Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Sibelco UK Occupational Pension Trustee Limited
- Incorporated
- 25 October 2000 (26 years)
- Previously known as
- WBB Minerals Pension Trustee Limited (until 9 December 2013)SMC Pension Trustee Company Limited (until 22 July 2004)Broomco (2356) Limited (until 16 February 2001)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Frédéric Marc H. DeslypereWilliam John Christopher Watts
- Accounts type
- Dormant
- Address
- West AvenueWest AvenueTalkeST7 1TU
Officers 4 active
Officer details are public data from the Companies House register.
Deslypere, Frédéric Marc H.
Director · Appointed 31 March 2026
Belgian
Born April 1962 (64)
Corporate Director · Appointed 1 July 2017
Watts, William John Christopher
Director · Appointed 1 May 2014
British
Born January 1948 (78)
Director · Appointed 17 September 2001
British
Born July 1962 (64)
Officer history (27 former)
31 March 2026
Appointed Deslypere, Frédéric Marc H. as Director
31 March 2026
20 March 2024
Resigned Bastow, Kevin as Director
31 December 2023
Resigned Jenkins, Sarah Alexandra as Director
30 September 2022
Resigned Hs Administrative Services Limited as Corporate Secretary
4 December 2019
Resigned Bovey, Raymond George as Director
5 December 2018
Resigned Hurley, Michael Richard as Director
1 July 2017
30 June 2017
20 December 2015
Appointed Bovey, Raymond George as Director
25 September 2015
1 May 2014
Appointed Watts, William John Christopher as Director
30 April 2014
1 October 2013
30 September 2013
23 July 2008
23 July 2008
Appointed Jenkins, Sarah Alexandra as Director
30 April 2008
30 April 2008
30 April 2008
Resigned Jenkins, Sarah Alexandra as Director
30 April 2008
Resigned Spear, Nigel as Director
1 January 2008
1 January 2008
Appointed Jenkins, Sarah Alexandra as Director
31 December 2007
31 December 2007
1 April 2007
1 April 2007
31 March 2007
1 March 2007
28 February 2007
Resigned Oldham, Barry as Director
1 June 2006
31 May 2006
30 April 2006
Resigned Starling, Andrew Paul as Director
27 October 2004
27 October 2004
Appointed Hurley, Michael Richard as Director
27 October 2004
27 October 2004
Appointed Bastow, Kevin as Director
27 October 2004
27 October 2004
27 October 2004
Appointed Spear, Nigel as Director
27 October 2004
27 October 2004
31 May 2002
6 April 2002
Appointed Hs Administrative Services Limited as Corporate Secretary
6 April 2002
21 November 2001
17 September 2001
Appointed Starling, Andrew Paul as Director
17 September 2001
18 January 2001
18 January 2001
18 January 2001
18 January 2001
Appointed Oldham, Barry as Director
18 January 2001
18 January 2001
18 January 2001
25 October 2000
25 October 2000
25 October 2000
Ownership 2 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. 00495403
Corporate entity · Notified 30 June 2016
Has significant influence or control (as a trust)
Company
Reg. no. 495403
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Sibelco Minerals and Chemicals (Holdings) Limited Owns 75–100% of shares
Sibelco UK Limited Owns 75–100% of shares
Sibelco UK Occupational Pension Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 November 2024 | Registered office address changed |
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