Sibelco Minerals and Chemicals (Holdings) Limited

Active00495403 Private limited company
Incorporated
15 May 1951 (75 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Arne Burfeind
Owned by
Accounts type
Full
Address
Sibelco Talke
West Avenue
Talke
ST7 1TU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Burfeind, Arne, Mr.
Director · Appointed 1 April 2026
German
Born April 1972 (54)
Officer history (25 former)
1 April 2026
Appointed Burfeind, Arne, Mr. as Director
31 March 2026
Resigned James, Mark Christopher as Director
17 March 2025
Resigned Daniels, Adam Bradley as Director
29 April 2022
Appointed Daniels, Adam Bradley as Director
29 April 2022
Resigned Van Put, John Willem as Director
1 January 2015
Appointed Van Put, John Willem as Director
1 January 2015
Resigned Cutbush, Thomas Charles as Director
31 July 2008
Resigned Forrest, Chantal Benedicte as Secretary
31 May 2007
Resigned Harrison, Neil Anthony as Director
31 March 2007
Resigned Tawney, Christopher as Director
1 January 2007
Appointed Cutbush, Thomas Charles as Director
31 December 2006
Resigned Hillebrand, Gerhard as Director
31 December 2006
Resigned Beckett, Michael Ernest as Director
31 May 2006
Resigned Brown, Wilson Dyet as Director
23 May 2006
Appointed James, Mark Christopher as Director
23 May 2006
Appointed Harrison, Neil Anthony as Director
12 September 2003
Appointed Hillebrand, Gerhard as Director
12 September 2003
11 July 2002
Resigned Lawson, Graham Bernard, Dr as Director
1 June 2002
21 May 2002
Resigned Matthewson, Howard James as Director
10 May 2002
Resigned Lesser, Frederick Alan Simon as Director
30 April 2002
Resigned Thomas, Eifion as Director
30 April 2002
Resigned Emsens, Jacques as Director
6 April 2002
Appointed Forrest, Chantal Benedicte as Secretary
6 April 2002
Resigned Routs, David Frank as Secretary
6 April 2002
Resigned Routs, David Frank as Director
1 October 2001
Appointed Tawney, Christopher as Director
11 September 2000
Appointed Beckett, Michael Ernest as Director
11 September 2000
Appointed Lesser, Frederick Alan Simon as Director
6 September 2000
Resigned Chene, Jean-Francois as Director
17 July 2000
Appointed Lawson, Graham Bernard, Dr as Director
17 July 2000
Appointed Emsens, Jacques as Director
31 March 1999
Appointed Matthewson, Howard James as Director
31 March 1999
Resigned Kerr, Ian George as Director
31 March 1999
Appointed Brown, Wilson Dyet as Director
31 March 1999
Appointed Thomas, Eifion as Director
31 December 1997
Resigned Jones, Neville Sydney as Director
1 October 1997
Appointed Chene, Jean-Francois as Director
21 April 1997
Resigned Carter, John Douglas as Director
31 August 1995
Resigned Tizard, Christopher Norman Kemp as Director
10 March 1992
Appointed Carter, John Douglas as Director
10 March 1992
Resigned Thomson, Frank Sinclair as Director
30 September 1991
Resigned Le Sene, Frederick Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company
Reg. no. 133468

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Watts Blake Bearne and Company Limited
Sibelco Minerals and Chemicals (Holdings) Limited This company Owns 75–100% of shares
Sibelco UK Limited Owns 75–100% of shares
Ellastone Investments Limited In liquidationOwns 75–100% of shares
Fordath Limited Status not confirmedOwns 75–100% of shares
Sibelco Green Solutions UK Limited Owns 75–100% of shares
Sibelco UK Occupational Pension Trustee Limited Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates29 September 2026
1 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
21 October 2025Confirmation statement with no updates17 October 2025
7 October 2025Full accounts31 December 2024
Show all 167 filings

Some other companies at this address

Blubberhouses Moor Limited
Sibelco Green Solutions UK Limited
Sibelco UK Limited
Watts Blake Bearne and Company Limited
WBB Eastern Europe Limited

Other companies in this industry

London
Coalville
London
Maidenhead
London
Warrington

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?