Sibelco Green Solutions UK Limited

Company Name	Sibelco Green Solutions UK Limited
Company Status	Active
Company Number	01009716
Category	Private Limited Company
Incorporation Date	30 April 1971(53 years ago)
Previous Name	Ilamian Limited

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 May 2006(35 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Simon Tatton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(49 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr FrÃ‰DÃ‰Ric Deslypere
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	29 April 2022(51 years after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Plantin En Moretuslei Plantin En Moretuslei 2018 Antwerpen Belgium

Director Name	Adam Bradley Daniels
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(51 years after company formation)
Appointment Duration	1 year, 12 months
Role	Vp Operations Uk
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Neville Sydney Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	9 Rydal Way Alsager Stoke On Trent Staffordshire ST7 2EH

Director Name	Ian George Kerr
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Davenport House Davenport Congleton Cheshire CW12 4ST

Secretary Name	David Frank Routs
Nationality	British
Status	Resigned
Appointed	17 October 1991(20 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Director Name	David Frank Routs
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2002)
Role	Finance Director
Correspondence Address	7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Director Name	Mr Howard James Matthewson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA

Secretary Name	Ms Chantal Benedicte Forrest
Nationality	English,French
Status	Resigned
Appointed	06 April 2002(30 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Mr Christopher Tawney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(30 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Director Name	Wilson Dyet Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(30 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Francisco Fernando Fernandez Torres
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2002(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL

Director Name	Gerhard Hillebrand
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2003(32 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY

Director Name	Neil Anthony Harrison
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(35 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 May 2007)
Role	Company Director
Correspondence Address	1 Grange Park Drive The Paddocks Biddulph Grange Stoke On Trent Staffordshire ST8 7XU

Director Name	Mr Thomas Charles Cutbush
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2007(35 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 January 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr John Willem Van Put
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2015(43 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 2022)
Role	Chief Executive Officer Sibelco Europe
Country of Residence	Netherlands
Correspondence Address	Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF

Contact

Website	sibelco.co.uk
Email address	[email protected]

Location

Registered Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Arclid
Ward	Brereton Rural
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Sibelco Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

11 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10 (3 pages)
10 March 2021	Appointment of Mr Simon Tatton as a director on 10 March 2021 (2 pages)
5 January 2021	Confirmation statement made on 17 October 2020 with no updates (3 pages)
11 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 December 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 June 2015	Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
4 June 2015	Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
4 June 2015	Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
3 June 2015	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 June 2015	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 June 2015	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
5 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Director's details changed for Thomas Charles Cutbush on 14 July 2010 (2 pages)
29 July 2010	Director's details changed for Thomas Charles Cutbush on 14 July 2010 (2 pages)
13 November 2009	Director's details changed for Thomas Charles Cutbush on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Thomas Charles Cutbush on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Mark Christopher James on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Mark Christopher James on 12 November 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 November 2008	Return made up to 17/10/08; full list of members (3 pages)
11 November 2008	Return made up to 17/10/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008	Appointment terminated secretary chantal forrest (1 page)
8 August 2008	Appointment terminated secretary chantal forrest (1 page)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
8 November 2006	Return made up to 17/10/06; full list of members (3 pages)
8 November 2006	Return made up to 17/10/06; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
11 November 2005	Return made up to 17/10/05; full list of members (2 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Return made up to 17/10/05; full list of members (2 pages)
11 November 2005	Director's particulars changed (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2004	Return made up to 17/10/04; full list of members (7 pages)
7 December 2004	Return made up to 17/10/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (7 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
22 December 2003	Full accounts made up to 31 December 2002 (7 pages)
22 December 2003	Full accounts made up to 31 December 2002 (7 pages)
13 November 2003	Return made up to 17/10/03; full list of members (7 pages)
13 November 2003	Return made up to 17/10/03; full list of members (7 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (3 pages)
1 October 2003	New director appointed (3 pages)
12 November 2002	Return made up to 17/10/02; full list of members (7 pages)
12 November 2002	Return made up to 17/10/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (7 pages)
19 October 2001	Return made up to 17/10/01; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (7 pages)
19 October 2001	Return made up to 17/10/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (6 pages)
24 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (6 pages)
24 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
25 October 1999	Return made up to 17/10/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 October 1999	Return made up to 17/10/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
28 October 1997	Return made up to 17/10/97; full list of members 363(287) ‐ Registered office changed on 28/10/97 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1997	Return made up to 17/10/97; full list of members 363(287) ‐ Registered office changed on 28/10/97 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
11 November 1996	Auditor's resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
23 October 1996	Return made up to 17/10/96; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (6 pages)
23 October 1996	Return made up to 17/10/96; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (6 pages)
20 October 1995	Return made up to 17/10/95; no change of members (4 pages)
20 October 1995	Return made up to 17/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Sibelco Green Solutions UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire