Sibelco Green Solutions UK Limited

Active01009716 Private limited company

Incorporated: 30 April 1971 (55 years)
Previously known as: Ilamian Limited (until 11 March 2021)
Industry: Treatment and disposal of non-hazardous waste (38210)
Directors: Elena Mordovchenko
Tatjana Haramina
Niels Ledinek
Owned by: Sibelco UK Limited
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 3 active

Officer details are public data from the Companies House register.

Mordovchenko, Elena

Director · Appointed 1 April 2026

Also at Watts Blake Bearne and Company Limited, Sibelco UK Limited

French

Born July 1971 (55)

Haramina, Tatjana

Director · Appointed 19 March 2026

Croatian

Born October 1975 (51)

Ledinek, Niels, Mr.

Director · Appointed 17 March 2025

Austrian

Born September 1972 (54)

Officer history (17 former)

1 April 2026

Appointed Mordovchenko, Elena as Director

31 March 2026

Resigned Deslypere, Frédéric as Director

31 March 2026

Resigned James, Mark Christopher as Director

19 March 2026

Appointed Haramina, Tatjana as Director

17 March 2025

Appointed Ledinek, Niels, 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

10 March 2021

Appointed Tatton, Simon 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 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

Resigned Torres, Francisco Fernando Fernandez as Director

1 June 2002

Appointed Torres, Francisco Fernando Fernandez as Director

21 May 2002

Resigned Matthewson, Howard James as Director

8 April 2002

Appointed Tawney, Christopher as Director

8 April 2002

Appointed Brown, Wilson Dyet 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

31 March 1999

Appointed Matthewson, Howard James as Director

31 March 1999

Resigned Kerr, Ian George as Director

1 January 1998

Appointed Routs, David Frank as Director

31 December 1997

Resigned Jones, Neville Sydney as Director

Ownership 1 active

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

Sibelco UK Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Company

Reg. no. 578631

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 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 This company Owns 75–100% of shares

Sibelco UK Occupational Pension Trustee Limited Owns 75–100% of shares

Filings 145

Date	Description	Made Up To
30 September 2026	Confirmation statement with no updates	29 September 2026
24 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director
31 March 2026	Termination of appointment of a director
31 March 2026	Appointment of a director