Company · Talke
Sibelco UK Limited
Operation of gravel and sand pits; mining of clays and kaolin
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 35
- Adam Bradley Daniels 2022-2025 View profile
- FréDéRic Deslypere 2022-2026 View profile
- Simon Tatton 2019-2023 View profile
- Mark Peter Addiscott 2015-2019 View profile
- Kurt Jean-Emile Elise Decat 2015-2021 View profile
- John Willem Van Put 2015-2022 View profile
- Felix Moreno Diaz 2012-2019 View profile
- John Pritchard 2008-2015 View profile
- Jacques Emsens 2008-2019 View profile
- Jean Louis Herremans 2008-2015 View profile
- Jean-Luc Andre Victor Deleersnyder 2008-2020 View profile
- Alain Speeckaert 2008-2010 View profile
- Laurence Boens 2008-2008 View profile
- Thomas Charles Cutbush 2007-2015 View profile
- Mark Christopher James 2006-2026 View profile
- Neil Anthony Harrison 2006-2007 View profile
- Gerhard Hillebrand 2003-2006 View profile
- Francisco Fernando Fernandez Torres 2002-2003 View profile
- Christopher Tawney 2002-2007 View profile
- Chantal Benedicte Forrest 2002-2008 View profile
- Michael Ernest Beckett 2000-2006 View profile
- Frederick Alan Simon Lesser 2000-2002 View profile
- Dr Graham Bernard Lawson 2000-2002 View profile
- Robin George Walton Williams 1999-2000 View profile
- Jean-Francois Chene 1997-2000 View profile
- Howard James Matthewson 1994-2002 View profile
- Wilson Dyet Brown 1993-2006 View profile
- John Douglas Carter 1992-1997 View profile
- Eifion Thomas 1991-2002 View profile
- Christopher Norman Kemp Tizard 1995 View profile
- Frederick Louis Le Sene 1991 View profile
- Ian George Kerr 1999 View profile
- Neville Sydney Jones 1997 View profile
- Gary Stringer 1995-1995 View profile
- David Frank Routs 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of gravel and sand pits; mining of clays and kaolin
- Incorporated
- 18/02/1957
- Registered office
- Talke
- Previous names
- WBB Minerals Limited (until 30/09/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sibelco Minerals and Chemicals (Holdings) Limited
75-100% shares · notified 2016-06-30
Group
- Sibelco UK Limited
is controlled by Sibelco Minerals and Chemicals (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Sibelco Minerals and Chemicals (Holdings) Limited.
10 other companies in this group
- Fordath Limited
- Viaton Industries Limited
- Sibelco Green Solutions UK Limited
- The Devon and Courtenay Clay Company,Limited
- North Devon Clay Company Limited
- Ellastone Investments Limited
- The Newton Abbot Clays,Limited
- Sibelco UK Occupational Pension Trustee Limited
- WBB Eastern Europe Limited
- Sibelco Minerals and Chemicals (Holdings) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
Board analysis
Board DNA
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.
4 directors on the board
- Benjamin Mark Uphill Director · appointed 2025
- Arne Burfeind Director · appointed 2026
- Daniel Alan Costello Director · appointed 2026
- Elena Mordovchenko Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Daniel Alan Costello Director · appointed 2026
Portfolio (3)
- Benjamin Mark Uphill Director · appointed 2025
- Arne Burfeind Director · appointed 2026
- Elena Mordovchenko Director · appointed 2026
Left in the last 12 months
- Mark Christopher James Director · appointed 2006 · resigned 2026
- FréDéRic Deslypere Director · appointed 2022 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00578631
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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