Sibelco Minerals and Chemicals (Holdings) Limited
Company 00495403 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Burfeind, Arne, Mr. Director · appointed 2026
Left in the last 12 months
- Mark Christopher James Director · appointed 2006 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Watts Blake Bearne and Company Limited 1 shared director
- Sibelco UK Limited 1 shared director
- Blubberhouses Moor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00495403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1951 |
| Address | SIBELCO TALKE, WEST AVENUE, TALKE, STOKE ON TRENT, ST7 1TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Watts Blake Bearne & Co. Limited
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sibelco UK Limited
75-100% shares · notified 2016-06-30 - Sibelco UK Occupational Pension Trustee Limited
75-100% shares · notified 2016-06-30 - Sibelco UK Occupational Pension Trustee Limited
significant influence (trust) · notified 2016-06-30
Officers (25)
- Burfeind, Arne, Mr. Director · appointed 2026
Show 24 former officers
- Adam Bradley Daniels Director · appointed 2022 · resigned 2025
- John Willem Van Put Director · appointed 2015 · resigned 2022
- Thomas Charles Cutbush Director · appointed 2007 · resigned 2015
- Mark Christopher James Director · appointed 2006 · resigned 2026
- Neil Anthony Harrison Director · appointed 2006 · resigned 2007
- Gerhard Hillebrand Director · appointed 2003 · resigned 2006
- Francisco Fernando Fernandez Torres Director · appointed 2002 · resigned 2003
- Chantal Benedicte Forrest Secretary · appointed 2002 · resigned 2008
- Christopher Tawney Director · appointed 2001 · resigned 2007
- Michael Ernest Beckett Director · appointed 2000 · resigned 2006
- Frederick Alan Simon Lesser Director · appointed 2000 · resigned 2002
- Jacques Emsens Director · appointed 2000 · resigned 2002
- Lawson, Graham Bernard, Dr Director · appointed 2000 · resigned 2002
- Wilson Dyet Brown Director · appointed 1999 · resigned 2006
- Eifion Thomas Director · appointed 1999 · resigned 2002
- Howard James Matthewson Director · appointed 1999 · resigned 2002
- Jean-Francois Chene Director · appointed 1997 · resigned 2000
- John Douglas Carter Director · appointed 1992 · resigned 1997
- Christopher Norman Kemp Tizard Director · resigned 1995
- Frank Sinclair Thomson Director · resigned 1992
- Frederick Louis Le Sene Director · resigned 1991
- David Frank Routs Secretary · resigned 2002
- Ian George Kerr Director · resigned 1999
- Neville Sydney Jones Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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