Sibelco UK Limited

Active00578631 Private limited company
Incorporated
18 February 1957 (69 years)
Previously known as
WBB Minerals Limited (until 30 September 2008)
Sibelco Minerals and Chemicals Limited (until 2 December 2003)
Hepworth Minerals and Chemicals Limited (until 27 July 2000)
Earlier: British Industrial Sand Limited, B.I.S. Minerals Limited, Lawton Minerals Limited
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Burfeind, Arne, Mr.
Director · Appointed 1 April 2026
German
Born April 1972 (54)
Director · Appointed 1 April 2026
Also at Sibelco Green Solutions UK Limited, Watts Blake Bearne and Company Limited
French
Born July 1971 (55)
Director · Appointed 17 March 2025
Also at Watts Blake Bearne and Company Limited
British
Born January 1978 (48)
Officer history (41 former)
28 August 2026
Resigned Costello, Daniel Alan, Mr. as Director
1 April 2026
Appointed Burfeind, Arne, Mr. as Director
1 April 2026
Appointed Costello, Daniel Alan, Mr. as Director
1 April 2026
Appointed Mordovchenko, Elena as Director
1 April 2026
Resigned Deslypere, Frédéric as Director
31 March 2026
Resigned James, Mark Christopher as Director
17 March 2025
Appointed Uphill, Benjamin Mark, Mr. as Director
17 March 2025
Resigned Daniels, Adam Bradley as Director
31 March 2023
Resigned Tatton, Simon as Director
29 April 2022
Appointed Daniels, Adam Bradley as Director
29 April 2022
Appointed Deslypere, Frédéric as Director
29 April 2022
Resigned Van Put, John Willem as Director
1 April 2021
Resigned Decat, Kurt Jean-Emile Elise as Director
31 August 2020
31 December 2019
Resigned Moreno Diaz, Felix as Director
25 June 2019
Resigned Emsens, Jacques as Director
3 January 2019
Resigned Addiscott, Mark Peter as Director
3 January 2019
Appointed Tatton, Simon as Director
28 September 2015
Appointed Addiscott, Mark Peter as Director
25 September 2015
Resigned Pritchard, John as Director
1 March 2015
Appointed Decat, Kurt Jean-Emile Elise as Director
1 March 2015
Resigned Herremans, Jean Louis as Director
1 January 2015
Resigned Cutbush, Thomas Charles as Director
1 January 2015
Appointed Van Put, John Willem as Director
12 September 2012
Appointed Moreno Diaz, Felix as Director
12 September 2012
Appointed Herremans, Jean Louis as Director
27 July 2010
Resigned Speeckaert, Alain as Director
23 October 2008
Appointed Pritchard, John as Director
31 July 2008
Resigned Forrest, Chantal Benedicte as Secretary
31 July 2008
Resigned Forrest, Chantal Benedicte as Director
25 June 2008
Resigned Herremans, Jean Louis as Director
14 May 2008
Resigned Addiscott, Mark Peter as Director
14 May 2008
Resigned Boens, Laurence as Director
12 March 2008
Appointed Herremans, Jean Louis as Director
12 March 2008
Appointed Emsens, Jacques as Director
12 March 2008
12 March 2008
Appointed Speeckaert, Alain as Director
12 March 2008
Appointed Forrest, Chantal Benedicte as Director
12 March 2008
Appointed Boens, Laurence as Director
12 March 2008
Appointed Addiscott, Mark Peter as Director
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
12 September 2003
Appointed Hillebrand, Gerhard as Director
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
8 April 2002
Appointed Tawney, Christopher as Director
6 April 2002
Appointed Forrest, Chantal Benedicte as Secretary
6 April 2002
Resigned Routs, David Frank as Director
6 April 2002
Resigned Routs, David Frank as Secretary
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
14 July 2000
Resigned Williams, Robin George Walton as Director
26 April 1999
Appointed Williams, Robin George Walton as Director
31 March 1999
Resigned Kerr, Ian George 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
31 August 1995
Resigned Stringer, Gary as Secretary
29 June 1995
Appointed Stringer, Gary as Secretary
1 October 1994
Appointed Matthewson, Howard James as Director
2 April 1993
Appointed Brown, Wilson Dyet as Director
10 March 1992
Appointed Carter, John Douglas as Director
30 September 1991
Resigned Le Sene, Frederick Louis as Director
1 September 1991
Appointed Thomas, Eifion 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. 495403

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 Owns 75–100% of shares
Sibelco UK Limited This company 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 221

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates29 September 2026
31 August 2026Termination of appointment of a director
24 April 2026Appointment of a director
1 April 2026Appointment of a director
1 April 2026Appointment of a director
Show all 221 filings

Some other companies at this address

Blubberhouses Moor Limited
Sibelco Green Solutions UK Limited
Sibelco Minerals and Chemicals (Holdings) Limited
Watts Blake Bearne and Company Limited
WBB Eastern Europe Limited

Other companies in this industry

Hampshire
Gloucester
Alness
Ipswich
Peterborough

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