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Companies/00578631

Sibelco UK Limited

Operation of gravel and sand pits; mining of clays and kaolin · Talke

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sibelco Minerals And Chemicals (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 109340134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
EM
Elena MordovchenkoCurrent director
Appointed 2026-04-01
+2 others
AB
Arne BurfeindCurrent director
Appointed 2026-04-01
BU
Benjamin Mark UphillCurrent director
Appointed 2025-03-17 · 1 yr · Interim Vp Operations UK
+1 other
Show 41 historical appointments
DC
Daniel Alan CostelloResigned director
Resigned 2026-04-01
FD
Frederic DeslypereResigned director
Resigned 2022-04-29 · 3 yrs · Chief Financial Officer
AD
Adam DanielsResigned director
Resigned 2022-04-29 · 2 yrs · Vp Operations UK
ST
Simon TattonResigned director
Resigned 2019-01-03 · 4 yrs · UK Finance Manager
MA
Mark AddiscottResigned director
Resigned 2015-09-28 · 3 yrs · Finance Director
KD
Kurt DecatResigned director
Resigned 2015-03-01 · 6 yrs · Group Chief Financial Officer Sibelco
JV
John Van PutResigned director
Resigned 2015-01-01 · 7 yrs · Chief Executive Officer Sibelco Europe
FM
Felix Moreno DiazResigned director
Resigned 2012-09-12 · 7 yrs · Director
JH
Jean HerremansResigned director
Resigned 2012-09-12 · 2 yrs · Director
JP
John PritchardResigned director
Resigned 2008-10-23 · 6 yrs · Company Director
LB
Laurence BoensResigned director
Resigned 2008-03-12 · Company Director
JH
Jean HerremansResigned director
Resigned 2008-03-12 · Company Director
JD
Jean DeleersnyderResigned director
Resigned 2008-03-12 · 12 yrs · Director
AS
Alain SpeeckaertResigned director
Resigned 2008-03-12 · 2 yrs · Company Director
JE
Jacques EmsensResigned director
Resigned 2008-03-12 · 11 yrs · Company Director
CF
Chantal ForrestResigned directorResigned secretary
Resigned 2008-03-12 · Company Secretary
TC
Thomas CutbushResigned director
Resigned 2007-01-01 · 8 yrs · Company Director
NH
Neil HarrisonResigned director
Resigned 2006-05-23 · 1 yr · Company Director
MJ
Mark JamesResigned director
Resigned 2006-05-23 · 19 yrs · Company Director
GH
Gerhard HillebrandResigned director
Resigned 2003-09-12 · 3 yrs · Company Director
FT
Francisco TorresResigned director
Resigned 2002-06-01 · 1 yr · Director
CT
Christopher TawneyResigned director
Resigned 2002-04-08 · 4 yrs · Director
FL
Frederick LesserResigned director
Resigned 2000-09-11 · 1 yr · Director
MB
Michael BeckettResigned director
Resigned 2000-09-11 · 6 yrs · Director
GL
Graham LawsonResigned director
Resigned 2000-07-17 · 1 yr · Chief Executive
RW
Robin WilliamsResigned director
Resigned 1999-04-26 · 1 yr · Director
JC
Jean CheneResigned director
Resigned 1997-10-01 · 2 yrs · Group Chief Executive
GS
Gary StringerResigned secretary
Resigned 1995-06-29
HM
Howard MatthewsonResigned director
Resigned 1994-10-01 · 7 yrs · Development
WB
Wilson BrownResigned director
Resigned 1993-04-02 · 13 yrs · Company Director
JC
John CarterResigned director
Resigned 1992-03-10 · 5 yrs · Company Director
CT
Christopher TizardResigned director
Resigned 1991-10-17 · 3 yrs · Director
FL
Frederick Le SeneResigned director
Resigned 1991-10-17 · Director
DR
David RoutsResigned directorResigned secretary
Resigned 1991-10-17 · 10 yrs · Director
IK
Ian KerrResigned director
Resigned 1991-10-17 · 7 yrs · Director
NJ
Neville JonesResigned director
Resigned 1991-10-17 · 6 yrs · Director
ET
Eifion ThomasResigned director
Resigned 1991-09-01 · 10 yrs · Commercial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active