Company NameSibelco Minerals And Chemicals (Holdings) Limited
DirectorsMark Christopher James and John Willem Van Put
Company StatusActive
Company Number00495403
CategoryPrivate Limited Company
Incorporation Date15 May 1951 (69 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMr Mark Christopher James
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2006(55 years after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookside Hall
Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameMr John Willem Van Put
Date of BirthNovember 1962 (Born 57 years ago)
NationalityDutch
StatusCurrent
Appointed01 January 2015(63 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleChief Executive Officer Sibelco Europe
Country of ResidenceNetherlands
Correspondence AddressBrookside Hall Congleton Road
Arclid
Sandbach
Cheshire
CW11 4TF
Director NameMr Neville Sydney Jones
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(40 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address9 Rydal Way
Alsager
Stoke On Trent
Staffordshire
ST7 2EH
Director NameIan George Kerr
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(40 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressDavenport House
Davenport
Congleton
Cheshire
CW12 4ST
Director NameMr Frederick Louis Le Sene
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(40 years, 5 months after company formation)
Appointment Duration-1 years, 11 months (resigned 30 September 1991)
RoleCompany Director
Correspondence Address9 Holywell Way
Longthorpe
Peterborough
Cambridgeshire
PE3 6SS
Director NameDavid Frank Routs
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(40 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address7 Brereton Court
Brereton Heath
Congleton
Cheshire
CW12 4TP
Director NameFrank Sinclair Thomson
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(40 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 10 March 1992)
RoleCompany Director
Correspondence AddressThe Cottage
Weston Underwood
Derby
Derbyshire
DE6 4PD
Director NameMr Christopher Norman Kemp Tizard
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(40 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address29 Woodlands Lane
Quarndon
Derby
Derbyshire
DE22 5JU
Secretary NameDavid Frank Routs
NationalityBritish
StatusResigned
Appointed17 October 1991(40 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address7 Brereton Court
Brereton Heath
Congleton
Cheshire
CW12 4TP
Director NameJohn Douglas Carter
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1992(40 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 April 1997)
RoleCompany Director
Correspondence AddressWoodlands Dalefords Lane
Whitegate
Northwich
Cheshire
CW8 2BW
Director NameJean-Francois Chene
Date of BirthJuly 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1997(46 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 September 2000)
RoleGroup Chief Executive
Correspondence Address11 Curzon Street
Mayfair
London
W1Y 7FJ
Director NameWilson Dyet Brown
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(47 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Dollarbeg Park
Dollar
Clackmannanshire
FK14 7LJ
Scotland
Director NameMr Howard James Matthewson
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(47 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Walnut Close
Dean Row
Wilmslow
Cheshire
SK9 2SA
Director NameEifion Thomas
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(47 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2002)
RoleCompany Director
Correspondence Address64 Henshall Hall Drive
Congleton
Cheshire
CW12 3TY
Director NameMr Jacques Emsens
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed17 July 2000(49 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2002)
RoleGeneral Manager Director
Country of ResidenceBelgium
Correspondence AddressStevensvennen 101 B3920
Lommel
Belgium
Director NameDr Graham Bernard Lawson
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(49 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 July 2002)
RoleChief Executive
Correspondence AddressPicton Weydown Road
Haslemere
Surrey
GU27 1DS
Director NameMichael Ernest Beckett
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(49 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressNorthcroft
Dulwich Common
London
SE21 7EW
Director NameFrederick Alan Simon Lesser
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(49 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 May 2002)
RoleCompany Director
Correspondence Address2 Rue Alexandre Bertereau
Nevilly Sur Seine
92200
France
Director NameMr Christopher Tawney
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(50 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
Easton Royal
Pewsey
Wiltshire
SN9 5LY
Secretary NameMs Chantal Benedicte Forrest
NationalityEnglish,French
StatusResigned
Appointed06 April 2002(50 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpoutfield Barn
Triangle
Sowerby Bridge
West Yorkshire
HX6 3DU
Director NameFrancisco Fernando Fernandez Torres
Date of BirthNovember 1949 (Born 70 years ago)
NationalitySpanish
StatusResigned
Appointed01 June 2002(51 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 12 September 2003)
RoleCompany Director
Correspondence AddressTudor Cottage Saltersford Corner
Macclesfield Road
Holmes Chapel
Cheshire
CW4 8AL
Director NameGerhard Hillebrand
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed12 September 2003(52 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressHollyhocks
Old Chester Road, Barbridge
Nantwich
Cheshire
CW5 6AY
Director NameNeil Anthony Harrison
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(55 years after company formation)
Appointment Duration1 year (resigned 31 May 2007)
RoleCompany Director
Correspondence Address1 Grange Park Drive
The Paddocks Biddulph Grange
Stoke On Trent
Staffordshire
ST8 7XU
Director NameMr Thomas Charles Cutbush
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2007(55 years, 8 months after company formation)
Appointment Duration8 years (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBrookside Hall
Congleton Road
Sandbach
Cheshire
CW11 4TF

Contact

Websitewww.sibelco.co.uk/
Email address[email protected]
Telephone01270 752600
Telephone regionCrewe

Location

Registered AddressBrookside Hall
Congleton Road
Sandbach
Cheshire
CW11 4TF
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishArclid
WardBrereton Rural
Address Matches7 other UK companies use this postal address

Financials

Year2012
Net Worth£24,516,906
Cash£19,795,476
Current Liabilities£14,174

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 October 2019 (11 months, 2 weeks ago)
Next Return Due28 November 2020 (2 months from now)

Filing History

20 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (18 pages)
28 November 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (17 pages)
17 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,200,002
(4 pages)
9 October 2015Full accounts made up to 31 December 2014 (16 pages)
4 June 2015Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
4 June 2015Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
3 June 2015Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 June 2015Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 December 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,200,002
(3 pages)
6 October 2014Full accounts made up to 31 December 2013 (15 pages)
5 December 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,200,002
(3 pages)
10 October 2013Auditor's resignation (1 page)
13 September 2013Full accounts made up to 31 December 2012 (15 pages)
14 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
15 August 2012Full accounts made up to 31 December 2011 (15 pages)
11 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
10 May 2011Full accounts made up to 31 December 2010 (15 pages)
11 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
30 September 2010Full accounts made up to 31 December 2009 (15 pages)
29 July 2010Director's details changed for Thomas Charles Cutbush on 14 July 2010 (2 pages)
11 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Mark Christopher James on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Thomas Charles Cutbush on 11 November 2009 (2 pages)
15 September 2009Full accounts made up to 31 December 2008 (15 pages)
11 November 2008Return made up to 17/10/08; full list of members (3 pages)
3 November 2008Full accounts made up to 31 December 2007 (15 pages)
8 August 2008Appointment terminated secretary chantal forrest (1 page)
1 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
14 November 2007Return made up to 17/10/07; full list of members (2 pages)
12 June 2007Director resigned (1 page)
1 May 2007Full accounts made up to 31 December 2006 (13 pages)
15 April 2007Director resigned (1 page)
29 March 2007Director's particulars changed (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007New director appointed (2 pages)
8 November 2006Return made up to 17/10/06; full list of members (3 pages)
3 November 2006Full accounts made up to 31 December 2005 (13 pages)
8 June 2006New director appointed (3 pages)
8 June 2006New director appointed (3 pages)
8 June 2006Director resigned (1 page)
9 March 2006Director's particulars changed (1 page)
30 November 2005Return made up to 17/10/05; full list of members (3 pages)
30 November 2005Director's particulars changed (1 page)
25 August 2005Full accounts made up to 31 December 2004 (11 pages)
28 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2005Full accounts made up to 31 December 2003 (12 pages)
17 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2004Return made up to 17/10/04; full list of members (8 pages)
16 September 2004Director's particulars changed (1 page)
23 February 2004Statement of affairs (7 pages)
23 February 2004Ad 19/12/03--------- £ si [email protected]=2 £ ic 1200000/1200002 (2 pages)
23 February 2004Nc inc already adjusted 19/12/03 (1 page)
23 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 November 2003Return made up to 17/10/03; full list of members (8 pages)
1 November 2003Full accounts made up to 31 December 2002 (12 pages)
1 October 2003New director appointed (3 pages)
1 October 2003Director resigned (1 page)
12 November 2002Return made up to 17/10/02; full list of members (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
29 July 2002Director resigned (1 page)
25 July 2002Director's particulars changed (1 page)
15 June 2002New director appointed (3 pages)
13 June 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
22 April 2002Secretary resigned;director resigned (1 page)
22 April 2002New secretary appointed (2 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
19 October 2001Return made up to 17/10/01; full list of members (8 pages)
9 October 2001New director appointed (4 pages)
24 October 2000New director appointed (2 pages)
24 October 2000Return made up to 17/10/00; full list of members (8 pages)
24 October 2000Full accounts made up to 31 December 1999 (13 pages)
12 October 2000New director appointed (2 pages)
14 September 2000Director resigned (1 page)
31 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
18 August 2000Ad 03/08/00--------- £ si [email protected]=200000 £ ic 1000000/1200000 (2 pages)
18 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
18 August 2000£ nc 1000000/1200000 03/08/00 (1 page)
31 July 2000Memorandum and Articles of Association (4 pages)
26 July 2000Company name changed hepworth minerals and chemicals (holdings) LIMITED\certificate issued on 27/07/00 (2 pages)
24 July 2000Ad 13/07/00--------- £ si [email protected]=200000 £ ic 800000/1000000 (2 pages)
24 July 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 October 1999Full accounts made up to 31 December 1998 (13 pages)
25 October 1999Return made up to 17/10/99; full list of members (7 pages)
14 April 1999Director resigned (1 page)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
30 October 1998Return made up to 17/10/98; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (13 pages)
11 January 1998Director resigned (1 page)
28 October 1997Full accounts made up to 31 December 1996 (12 pages)
28 October 1997Return made up to 17/10/97; no change of members
  • 363(287) ‐ Registered office changed on 28/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 October 1997New director appointed (2 pages)
28 May 1997Director resigned (1 page)
11 November 1996Auditor's resignation (1 page)
23 October 1996Full accounts made up to 31 December 1995 (11 pages)
23 October 1996Return made up to 17/10/96; full list of members (6 pages)
20 October 1995Full accounts made up to 31 December 1994 (11 pages)
20 October 1995Return made up to 17/10/95; no change of members
  • 363(287) ‐ Registered office changed on 20/10/95
(4 pages)
5 September 1995Director resigned (2 pages)
25 October 1994Full accounts made up to 31 December 1993 (11 pages)
3 August 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
30 September 1988Company name changed british industrial sand (holding s) LIMITED\certificate issued on 01/10/88 (2 pages)
15 January 1987Company name changed british industrial sand LIMITED\certificate issued on 15/01/87 (2 pages)
4 December 1982Accounts made up to 31 December 1981 (16 pages)
20 July 1977Accounts made up to 31 December 1976 (16 pages)
15 May 1951Certificate of incorporation (1 page)