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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

  1. Adam Bradley Daniels 2022-2025 Director View profile
  2. FréDéRic Deslypere 2022-2026 Director View profile
  3. Simon Tatton 2019-2023 Director View profile
  4. Mark Peter Addiscott 2015-2019 Director View profile
  5. Kurt Jean-Emile Elise Decat 2015-2021 Director View profile
  6. John Willem Van Put 2015-2022 Director View profile
  7. Felix Moreno Diaz 2012-2019 Director View profile
  8. John Pritchard 2008-2015 Director View profile
  9. Jacques Emsens 2008-2019 Director View profile
  10. Jean Louis Herremans 2008-2015 Director View profile
  11. Jean-Luc Andre Victor Deleersnyder 2008-2020 Director View profile
  12. Alain Speeckaert 2008-2010 Director View profile
  13. Laurence Boens 2008-2008 Director View profile
  14. Thomas Charles Cutbush 2007-2015 Director View profile
  15. Mark Christopher James 2006-2026 Director View profile
  16. Neil Anthony Harrison 2006-2007 Director View profile
  17. Gerhard Hillebrand 2003-2006 Director View profile
  18. Francisco Fernando Fernandez Torres 2002-2003 Director View profile
  19. Christopher Tawney 2002-2007 Director View profile
  20. Chantal Benedicte Forrest 2002-2008 Director View profile
  21. Michael Ernest Beckett 2000-2006 Director View profile
  22. Frederick Alan Simon Lesser 2000-2002 Director View profile
  23. Dr Graham Bernard Lawson 2000-2002 Director View profile
  24. Robin George Walton Williams 1999-2000 Director View profile
  25. Jean-Francois Chene 1997-2000 Director View profile
  26. Howard James Matthewson 1994-2002 Director View profile
  27. Wilson Dyet Brown 1993-2006 Director View profile
  28. John Douglas Carter 1992-1997 Director View profile
  29. Eifion Thomas 1991-2002 Director View profile
  30. Christopher Norman Kemp Tizard 1995 Director View profile
  31. Frederick Louis Le Sene 1991 Director View profile
  32. Ian George Kerr 1999 Director View profile
  33. Neville Sydney Jones 1997 Director View profile
  34. Gary Stringer 1995-1995 Secretary View profile
  35. David Frank Routs 2002 Secretary 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.

Group

  1. 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

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 total

360Giving 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 £1,0002020-04-01
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

0.5y median 0.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Mining 4Arts and leisure 1Utilities 1

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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