Company · Talke
WBB Eastern Europe 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 22
- Mark Christopher James 2020-2026 View profile
- Simon Tatton 2020-2023 View profile
- Viktor Viktorovych Levit 2004-2011 View profile
- Gerhard Hillebrand 2003-2011 View profile
- Felix Moreno Diaz 2003-2019 View profile
- Ronald Shuttleworth 2003-2006 View profile
- Francisco Fernando Fernandez Torres 2002-2003 View profile
- Wilson Dyet Brown 2001-2003 View profile
- Christopher Tawney 2001-2007 View profile
- Howard James Matthewson 2001-2002 View profile
- Michael Ruston Higgs 2001-2001 View profile
- Dr John Michael Woodfine 1998-2001 View profile
- Dr Michael Robert Young 1996-2001 View profile
- John Drew Pike 1998 View profile
- Dennis Mitchell 1995 View profile
- Eric Ash 1995 View profile
- David Bertram Bowden 1996 View profile
- Timothy Patrick Vyvyan Robertson 1997 View profile
- Chantal Benedicte Forrest 2002-2008 View profile
- Ian David Holyoak 2001-2002 View profile
- William John Christopher Watts 2000 View profile
- David Christopher Charles Pearn 1993 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
- 19/03/1986
- Registered office
- Talke
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
- WBB Eastern Europe 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
- 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
- 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.
1 directors on the board
- Arne Burfeind Director · appointed 2026
Left in the last 12 months
- Mark Christopher James Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02001548
- 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