Sibelco UK Limited
Company 00578631 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.
4 directors on the board
- Uphill, Benjamin Mark, Mr. Director · appointed 2025
- Burfeind, Arne, Mr. Director · appointed 2026
- Costello, Daniel Alan, Mr. Director · appointed 2026
- Elena Mordovchenko Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Costello, Daniel Alan, Mr. Director · appointed 2026
Portfolio (3)
- Uphill, Benjamin Mark, Mr. Director · appointed 2025
- Burfeind, Arne, Mr. 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.
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.
Related organisations
- Watts Blake Bearne and Company Limited 3 shared directors
Connected through a shared director
- Sibelco Minerals and Chemicals (Holdings) Limited 1 shared director
- Sibelco Green Solutions UK Limited 1 shared director
- Blubberhouses Moor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00578631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1957 |
| 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)
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prestige Sports Surfaces Limited
25-50% shares · notified 2016-04-06 - Fordath Limited
75-100% shares · notified 2016-06-30 - Ellastone Investments Limited
75-100% shares · notified 2016-06-30 - Sibelco Green Solutions UK Limited
75-100% shares · notified 2016-06-30 - WBB Eastern Europe Limited
75-100% shares · notified 2016-06-30 - Newton Abbot Clays,Limited(the)
75-100% shares · notified 2016-06-30 - North Devon Clay Company Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30 - Devon and Courtenay Clay Company,Limited(the) ceased 2016-06-30
75-100% shares · notified 2016-06-30
Officers (39)
- Burfeind, Arne, Mr. Director · appointed 2026
- Costello, Daniel Alan, Mr. Director · appointed 2026
- Elena Mordovchenko Director · appointed 2026
- Uphill, Benjamin Mark, Mr. Director · appointed 2025
Show 35 former officers
- Adam Bradley Daniels Director · appointed 2022 · resigned 2025
- FréDéRic Deslypere Director · appointed 2022 · resigned 2026
- Simon Tatton Director · appointed 2019 · resigned 2023
- Mark Peter Addiscott Director · appointed 2015 · resigned 2019
- Kurt Jean-Emile Elise Decat Director · appointed 2015 · resigned 2021
- John Willem Van Put Director · appointed 2015 · resigned 2022
- Felix Moreno Diaz Director · appointed 2012 · resigned 2019
- John Pritchard Director · appointed 2008 · resigned 2015
- Jacques Emsens Director · appointed 2008 · resigned 2019
- Jean Louis Herremans Director · appointed 2008 · resigned 2015
- Jean-Luc Andre Victor Deleersnyder Director · appointed 2008 · resigned 2020
- Alain Speeckaert Director · appointed 2008 · resigned 2010
- Laurence Boens Director · appointed 2008 · resigned 2008
- 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
- Christopher Tawney Director · appointed 2002 · resigned 2007
- Chantal Benedicte Forrest Director · appointed 2002 · resigned 2008
- Michael Ernest Beckett Director · appointed 2000 · resigned 2006
- Frederick Alan Simon Lesser Director · appointed 2000 · resigned 2002
- Lawson, Graham Bernard, Dr Director · appointed 2000 · resigned 2002
- Robin George Walton Williams Director · appointed 1999 · resigned 2000
- Jean-Francois Chene Director · appointed 1997 · resigned 2000
- Gary Stringer Secretary · appointed 1995 · resigned 1995
- Howard James Matthewson Director · appointed 1994 · resigned 2002
- Wilson Dyet Brown Director · appointed 1993 · resigned 2006
- John Douglas Carter Director · appointed 1992 · resigned 1997
- Eifion Thomas Director · appointed 1991 · resigned 2002
- Christopher Norman Kemp Tizard Director · resigned 1995
- 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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