WBB Eastern Europe Limited
Company 02001548 Active
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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.
1 directors on the board
- Arne Burfeind Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Company details
| Number | 02001548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1986 |
| 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)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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
Officers (23)
- Arne Burfeind Director · appointed 2026
Show 22 former officers
- Mark Christopher James Director · appointed 2020 · resigned 2026
- Simon Tatton Director · appointed 2020 · resigned 2023
- Viktor Viktorovych Levit Director · appointed 2004 · resigned 2011
- Gerhard Hillebrand Director · appointed 2003 · resigned 2011
- Felix Moreno Diaz Director · appointed 2003 · resigned 2019
- Ronald Shuttleworth Director · appointed 2003 · resigned 2006
- Francisco Fernando Fernandez Torres Director · appointed 2002 · resigned 2003
- Chantal Benedicte Forrest Secretary · appointed 2002 · resigned 2008
- Wilson Dyet Brown Director · appointed 2001 · resigned 2003
- Christopher Tawney Director · appointed 2001 · resigned 2007
- Howard James Matthewson Director · appointed 2001 · resigned 2002
- Michael Ruston Higgs Director · appointed 2001 · resigned 2001
- Ian David Holyoak Secretary · appointed 2001 · resigned 2002
- Woodfine, John Michael, Dr Director · appointed 1998 · resigned 2001
- Young, Michael Robert, Dr Director · appointed 1996 · resigned 2001
- John Drew Pike Director · resigned 1998
- Dennis Mitchell Director · resigned 1995
- Eric Ash Director · resigned 1995
- David Bertram Bowden Director · resigned 1996
- William John Christopher Watts Secretary · resigned 2000
- Timothy Patrick Vyvyan Robertson Director · resigned 1997
- David Christopher Charles Pearn Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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