Company · Talke
Sibelco Green Solutions UK Limited
Treatment and disposal of non-hazardous waste
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Adam Bradley Daniels 2022-2025 View profile
- FréDéRic Deslypere 2022-2026 View profile
- Simon Tatton 2021-2023 View profile
- John Willem Van Put 2015-2022 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
- Wilson Dyet Brown 2002-2006 View profile
- Christopher Tawney 2002-2007 View profile
- Howard James Matthewson 1999-2002 View profile
- David Frank Routs 1998-2002 View profile
- Ian George Kerr 1999 View profile
- Neville Sydney Jones 1997 View profile
- Chantal Benedicte Forrest 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Treatment and disposal of non-hazardous waste
- Incorporated
- 30/04/1971
- Registered office
- Talke
- Previous names
- Ilamian Limited (until 11/03/2021)
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 UK Limited
75-100% shares · notified 2016-06-30
Group
- Sibelco Green Solutions UK Limited
is controlled by Sibelco UK Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - 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
- Sibelco UK Limited
- Fordath Limited
- Viaton Industries 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.
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.
3 directors on the board
- Tatjana Haramina Director · appointed 2026
- Niels Ledinek Director · appointed 2025
- Elena Mordovchenko Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Tatjana Haramina Director · appointed 2026
- Niels Ledinek Director · appointed 2025
Portfolio (1)
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01009716
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data