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Summary

Affiliates

Contact details

Officers41

Events3

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

SIBELCO UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Feb 1957 (67 years ago)

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Summary

NameSIBELCO UK LIMITED
Historical names
  • WBB MINERALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00578631
LEI Code
  • 213800KVDQFHFHPCEC97
Incorporation Date18 Feb 1957 (67 years ago) / 9 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ELLAS************************

ActiveUnited Kingdom

PREST***************************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CW11 4TF

Officers

individual

IndividualUnited Kingdom

Sibelco Minerals And Chemicals (holdings) Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Deslypere, Frédéric

Director


Appointed on29 Apr 2022

Country of residenceBelgium

individual

IndividualUnited Kingdom

Williams, Robin George Walton

Director


Appointed on26 Apr 1999

Resigned on14 Jul 2000

individual

IndividualUnited Kingdom

Forrest, Chantal Benedicte

Secretary


Appointed on06 Apr 2002

Resigned on31 Jul 2008

individual

IndividualUnited Kingdom

Routs, David Frank

Secretary


Resigned on06 Apr 2002

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Events

Old value

30 Sep 2008

Name changeWBB MINERALS LIMITED

02 Dec 2003

Name changeSIBELCO MINERALS AND CHEMICALS LIMITED

27 Jul 2000

Name changeHEPWORTH MINERALS AND CHEMICALS LIMITED

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
08 Jul 2022Second filing of director termination with nameRP04TM01View
23 May 2022Second filing of director appointment with nameRP04AP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800KVDQFHFHPCEC97
  • Legal nameSIBELCO UK LIMITED
  • Registration date06 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Feb 2022
  • Next renewal15 Feb 2022

Related companies by officers

Frequently asked questions

Where is SIBELCO UK LIMITED's headquarters?

SIBELCO UK LIMITED's headquarters is located at CHESHIRE, BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CW11 4TF

What is SIBELCO UK LIMITED's industry?

SIBELCO UK LIMITED is in the industry of Operation of gravel and sand pits; mining of clays and kaolin

What year was SIBELCO UK LIMITED started?

SIBELCO UK LIMITED was started in 1957

What is the LEI number of SIBELCO UK LIMITED?

SIBELCO UK LIMITED LEI number is 213800KVDQFHFHPCEC97

Sources: Companies House