SIBELCO UK LIMITED
Active - Accounts Filed
General Information
NAME
SIBELCO UK LIMITED
COMPANY NUMBER
00578631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
18/02/1957
(67 years and 9 months old)
WEBSITE
www.sibelco.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2003
30/09/2008
WBB MINERALS LIMITED
View all previous names
STOKE ON TRENT
ST7 1TU
Telephone: 01270752752
TPS: No
Brigg Road
Messingham
Scunthorpe
South Humberside
DN17 3RG
Brookside Hall
Congleton Road
Arclid
Sandbach, Cheshire
CW11 4TF
Telephone: 752752
Chemical Development Centre
Pennington Close
West Bromwich
West Midlands
B70 8BG
Duncarron Garage
Broad Street
Denny
Stirlingshire
FK6 6DX
Headon Works
Cornwood
Ivybridge
Devon
PL21 9PW
Telephone: 837345
Hunt Street
Whitwood Mere
Castleford
West Yorkshire
WF10 1NS
Levenseat Quarry
Fauld House
Bathgate
West Lothian
EH47 9AD
Manystones Ln
Matlock
Derby
Derbyshire
DE4 4ES
Moneystone Quarry
Stoke-on-trent
Staffordshire
ST10 2DZ
St Anns House
Parsonage Green
Wilmslow
Cheshire
SK9 1HG
Trowers Way
Redhill
Surrey
RH1 2LL
Warmsworth Quarry
Sheffield Road
Levitt Hagg
Doncaster, South Yorkshire
DN4 9RS
Telephone: 314400
Waterford Bridge
Kentmere
Kendal
Cumbria
LA8 9JJ
West Avenue
Talke
STOKE-ON-TRENT
ST7 1TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
| ELLASTONE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIBELCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIBELCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBELCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2006 - Present (18 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
12/03/2008 - Present (16 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/09/1991 - 30/04/2002 (10 years and 7 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCR-SIBELCO NV | N/A | N/A |
| BLUBBERHOUSES MOOR LIMITED | Active - Accounts Filed | View Report |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
| ELLASTONE INVESTMENTS LIMITED | Non-Trading | View Report |
| VIATON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| FORDATH LIMITED | Non-Trading | View Report |
| SIBELCO GREEN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WBB EASTERN EUROPE LIMITED | Non-Trading | View Report |
| WBB MINERALS (HOLDINGS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 25/04/2023 | Simon Tatton (925425533) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Adam Bradley Daniels (926405023) Appointed |
| 23/05/2022 | New Board Member Frederic Deslypere (929597967) Appointed |
| 12/04/2022 | John Willem Van Put (919822807) has left the board |
| 15/03/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | Jean-Luc Andre Victor Deleersnyder (912913946) has left the board |
| 04/05/2020 | Felix Moreno Diaz (917201988) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/06/2019 | Jacques Emsens (903753417) has left the board |
| 17/01/2019 | Mark Peter Addiscott (912908746) has left the board |
| 17/01/2019 | New Board Member Simon Tatton (925425533) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Board Member Mark Peter Addiscott (912908746) Appointed |
| 16/11/2015 | John Pritchard (913422270) has left the board |
| 15/10/2015 | New Accounts filed |
| 16/06/2015 | Kurt Jean-Emile Elise Decat (919826515) has left the board |
| 16/06/2015 | New Board Member Kurt Jean-Emile Elise Decat (919826513) Appointed |
| 09/06/2015 | New Board Member Kurt Jean-Emile Elise Decat (919826515) Appointed |
| 08/06/2015 | New Board Member John Willem Van Put (919822807) Appointed |
| 05/06/2015 | Thomas Charles Cutbush (911817693) has left the board |
| 05/06/2015 | Jean Louis Herremans (917201762) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Board Member Felix Moreno Diaz Appointed |
| 14/09/2012 | New Board Member Jean Louis Herremans Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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