SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Profile SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
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Company number
00495403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 May 1951
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
08990 - Other mining and quarrying n.e.c.
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Registered office address
BROOKSIDE HALL, CONGLETON ROAD, CHESHIRE, SANDBACH, CW11 4TF
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PSC and Officers SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

JAMES, Mark Christopher
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: Brookside Hall, Congleton Road, Sandbach, Cheshire, CW11 4TF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAN PUT, John Willem
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Brookside Hall Congleton Road, Arclid, Sandbach, England, Cheshire, CW11 4TF
Nationality: Dutch
Date of birth: November 1962
Role: Director
Occupation: Chief Executive Officer Sibelco Europe
Country of residence: Netherlands
LESSER, Frederick Alan Simon
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Friday, 10 May 2002
Correspondence address: 2 Rue Alexandre Bertereau, Nevilly Sur Seine, France, 92200
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
TORRES, Francisco Fernando Fernandez
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Friday, 12 September 2003
Correspondence address: Tudor Cottage Saltersford Corner, Macclesfield Road, Holmes Chapel, Cheshire, CW4 8AL
Nationality: Spanish
Date of birth: November 1949
Role: Director
Occupation: Director
CARTER, John Douglas
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Monday, 21 April 1997
Correspondence address: Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
LE SENE, Frederick Louis
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 9 Holywell Way, Longthorpe, Peterborough, Cambridgeshire, PE3 6SS
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
ROUTS, David Frank
Status: Not active
Resigned on: Saturday, 06 April 2002
Correspondence address: 7 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP
Role: Secretary
ROUTS, David Frank
Status: Not active
Resigned on: Saturday, 06 April 2002
Correspondence address: 7 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
TAWNEY, Christopher
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BECKETT, Michael Ernest
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Sunday, 31 December 2006
Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
HILLEBRAND, Gerhard
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: Hollyhocks, Old Chester Road, Barbridge, Nantwich, Cheshire, CW5 6AY
Nationality: German
Date of birth: February 1952
Role: Director
Occupation: Company Director
CUTBUSH, Thomas Charles
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 01 January 2015
Correspondence address: Brookside Hall, Congleton Road, Sandbach, Cheshire, CW11 4TF
Nationality: Australian
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: Belgium
LAWSON, Graham Bernard, Dr
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Thursday, 11 July 2002
Correspondence address: Picton Weydown Road, Haslemere, Surrey, GU27 1DS
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chief Executive
TIZARD, Christopher Norman Kemp
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 29 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Director
FORREST, Chantal Benedicte
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Thursday, 31 July 2008
Correspondence address: Spoutfield Barn, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DU
Nationality: English,French
Role: Secretary
HARRISON, Neil Anthony
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Thursday, 31 May 2007
Correspondence address: 1 Grange Park Drive, The Paddocks Biddulph Grange, Stoke On Trent, Staffordshire, ST8 7XU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
THOMSON, Frank Sinclair
Status: Not active
Resigned on: Tuesday, 10 March 1992
Correspondence address: The Cottage, Weston Underwood, Derby, Derbyshire, DE6 4PD
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
MATTHEWSON, Howard James
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Tuesday, 21 May 2002
Correspondence address: 8 Walnut Close, Dean Row, Wilmslow, Cheshire, SK9 2SA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
EMSENS, Jacques
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: Stevensvennen 101 B3920, Lommel, Belgium
Nationality: Belgian
Date of birth: August 1963
Role: Director
Occupation: General Manager Director
Country of residence: Belgium
THOMAS, Eifion
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Tuesday, 30 April 2002
Correspondence address: 64 Henshall Hall Drive, Congleton, Cheshire, CW12 3TY
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
CHENE, Jean-Francois
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 06 September 2000
Correspondence address: 11 Curzon Street, Mayfair, London, W1Y 7FJ
Nationality: French
Date of birth: July 1954
Role: Director
Occupation: Group Chief Executive
JONES, Neville Sydney
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 9 Rydal Way, Alsager, Stoke On Trent, Staffordshire, ST7 2EH
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
KERR, Ian George
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Davenport House, Davenport, Congleton, Cheshire, CW12 4ST
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
BROWN, Wilson Dyet
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Wednesday, 31 May 2006
Correspondence address: 22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Watts Blake Bearne & Co. Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Brookside Hall Sandbach, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent