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Sibelco Uk Occupational Pension Trustee Limited

04096204

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West Avenue, West Avenue, Talke, ST7 1TU
Incorporated 25/10/2000

Previously known as

Wbb Minerals Pension Trustee Limited · until 09/12/2013
Smc Pension Trustee Company Limited · until 22/07/2004
Broomco (2356) Limited · until 16/02/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Mark Edgar Pitman

director · Since 17/09/2001

OPERATIONS AREA MANAGER

BRITISH · UNITED KINGDOM · Age 64

Mr William John Christopher Watts

director · Since 01/05/2014

RETIRED

BRITISH · ENGLAND · Age 78

Capital Cranfield Pension Trustees Limited

director · Since 01/07/2017

OTHER

Also on 93 other boards

Mr Frã‰Dã‰Ric Marc H. Deslypere

director · Since 31/03/2026

BELGIAN · BELGIU · Age 64

Mark Edgar Pitman

director · Since 17/09/2001

British · United Kingdom · Age 64

William John Christopher Watts

director · Since 01/05/2014

British · England · Age 78

Capital Cranfield Pension Trustees Limited

corporate director · Since 01/07/2017

Reg: 05125293

Also on 93 other boards

FréDéRic Marc H. Deslypere

director · Since 31/03/2026

Belgian · Belgium · Age 64

Former

Dla Nominees Limited

corporate nominee director · Resigned 18/01/2001

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 18/01/2001

Dla Secretarial Services Limited

corporate nominee director · Resigned 18/01/2001

David Frank Routs

secretary · Resigned 06/04/2002

Howard James Matthewson

director · Resigned 31/05/2002

David Frank Routs

director · Resigned 27/10/2004

Andrew Paul Starling

director · Resigned 30/04/2006

Wilson Dyet Brown

director · Resigned 31/05/2006

Barry Oldham

director · Resigned 28/02/2007

Christopher Tawney

director · Resigned 31/03/2007

Michael Ruston Higgs

director · Resigned 31/12/2007

Michael Ernest Beckett

director · Resigned 31/12/2007

Nigel Spear

director · Resigned 30/04/2008

Thomas Charles Cutbush

director · Resigned 30/04/2008

Roger William Frogley

director · Resigned 30/04/2008

Sarah Alexandra Jenkins

director · Resigned 30/04/2008

Chantal Benedicte Forrest

director · Resigned 23/07/2008

Michael John Brown

director · Resigned 30/09/2013

John Drew Pike

director · Resigned 30/04/2014

John Pritchard

director · Resigned 25/09/2015

David Alan Cranston

director · Resigned 30/06/2017

Michael Richard Hurley

director · Resigned 05/12/2018

Raymond George Bovey

director · Resigned 04/12/2019

Hs Administrative Services Limited

corporate secretary · Resigned 30/09/2022

Sarah Alexandra Jenkins

director · Resigned 31/12/2023

Kevin Bastow

director · Resigned 20/03/2024

Mark Christopher James

director · Resigned 31/03/2026

Persons with Significant Control

Sibelco Minerals And Chemicals (Holdings) Limited

significant-influence-or-control-as-trust

Brookside Hall, Congleton Road, Sandbach, CW11 4TF

Reg: 495403 · England · Company

Notified 30/06/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1West Avenue
2026-07-12

WEST AVENUE

post townTalke
2026-07-12

TALKE