WBB Eastern Europe Limited

Active02001548 Private limited company
Incorporated
19 March 1986 (40 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
Arne Burfeind
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
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Burfeind, Arne
Director · Appointed 19 March 2026
German
Born April 1972 (54)
Officer history (22 former)
31 March 2026
Resigned James, Mark Christopher as Director
19 March 2026
Appointed Burfeind, Arne as Director
31 March 2023
Resigned Tatton, Simon as Director
1 January 2020
Appointed Tatton, Simon as Director
1 January 2020
Appointed James, Mark Christopher as Director
31 December 2019
Resigned Moreno Diaz, Felix as Director
28 September 2011
Resigned Levit, Viktor Viktorovych as Director
28 September 2011
Resigned Hillebrand, Gerhard as Director
31 July 2008
Resigned Forrest, Chantal Benedicte as Secretary
31 March 2007
Resigned Tawney, Christopher as Director
1 October 2006
Resigned Shuttleworth, Ronald as Director
1 January 2004
Appointed Levit, Viktor Viktorovych as Director
12 September 2003
Appointed Hillebrand, Gerhard as Director
12 September 2003
24 February 2003
Appointed Shuttleworth, Ronald as Director
24 February 2003
Appointed Moreno Diaz, Felix as Director
24 February 2003
Resigned Brown, Wilson Dyet as Director
1 June 2002
21 May 2002
Resigned Matthewson, Howard James as Director
21 February 2002
Appointed Forrest, Chantal Benedicte as Secretary
21 February 2002
Resigned Holyoak, Ian David as Secretary
1 October 2001
Appointed Matthewson, Howard James as Director
1 October 2001
Appointed Tawney, Christopher as Director
1 October 2001
Resigned Higgs, Michael Ruston as Director
1 October 2001
Appointed Brown, Wilson Dyet as Director
4 April 2001
Appointed Higgs, Michael Ruston as Director
4 April 2001
Resigned Woodfine, John Michael, Dr as Director
28 February 2001
Resigned Young, Michael Robert, Dr as Director
1 January 2001
Appointed Holyoak, Ian David as Secretary
31 December 2000
Resigned Watts, William John Christopher as Secretary
31 January 1998
Appointed Woodfine, John Michael, Dr as Director
31 January 1998
Resigned Pike, John Drew as Director
31 March 1997
24 May 1996
Resigned Bowden, David Bertram as Director
24 May 1996
Appointed Young, Michael Robert, Dr as Director
30 December 1995
Resigned Mitchell, Dennis as Director
20 December 1995
Resigned Ash, Eric as Director
5 April 1993
Resigned Pearn, David Christopher Charles as Secretary

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
Corporate
Reg. no. 04841831

Filings 157

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates17 April 2026
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates17 April 2025
Show all 157 filings

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