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Home > England & Wales Companies > SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
Company Information for

SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF,
Company Registration Number
00495403
Private Limited Company
Active

Company Overview

About Sibelco Minerals And Chemicals (holdings) Ltd
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED was founded on 1951-05-15 and has its registered office in Sandbach. The organisation's status is listed as "Active". Sibelco Minerals And Chemicals (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
 
Legal Registered Office
BROOKSIDE HALL
CONGLETON ROAD
SANDBACH
CHESHIRE
CW11 4TF
Other companies in CW11
 
Filing Information
Company Number 00495403
Company ID Number 00495403
Date formed 1951-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
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Company Officers of SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER JAMES
 Director 2006-05-23
JOHN WILLEM VAN PUT
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES CUTBUSH
 Director 2007-01-01 2015-01-01
CHANTAL BENEDICTE FORREST
 Company Secretary 2002-04-06 2008-07-31
NEIL ANTHONY HARRISON
 Director 2006-05-23 2007-05-31
CHRISTOPHER TAWNEY
 Director 2001-10-01 2007-03-31
MICHAEL ERNEST BECKETT
 Director 2000-09-11 2006-12-31
GERHARD HILLEBRAND
 Director 2003-09-12 2006-12-31
WILSON DYET BROWN
 Director 1999-03-31 2006-05-31
FRANCISCO FERNANDO FERNANDEZ TORRES
 Director 2002-06-01 2003-09-12
GRAHAM BERNARD LAWSON
 Director 2000-07-17 2002-07-11
HOWARD JAMES MATTHEWSON
 Director 1999-03-31 2002-05-21
FREDERICK ALAN SIMON LESSER
 Director 2000-09-11 2002-05-10
JACQUES EMSENS
 Director 2000-07-17 2002-04-30
EIFION THOMAS
 Director 1999-03-31 2002-04-30
DAVID FRANK ROUTS
 Company Secretary 1991-10-17 2002-04-06
DAVID FRANK ROUTS
 Director 1991-10-17 2002-04-06
JEAN-FRANCOIS CHENE
 Director 1997-10-01 2000-09-06
IAN GEORGE KERR
 Director 1991-10-17 1999-03-31
NEVILLE SYDNEY JONES
 Director 1991-10-17 1997-12-31
JOHN DOUGLAS CARTER
 Director 1992-03-10 1997-04-21
CHRISTOPHER NORMAN KEMP TIZARD
 Director 1991-10-17 1995-08-31
FRANK SINCLAIR THOMSON
 Director 1991-10-17 1992-03-10
FREDERICK LOUIS LE SENE
 Director 1991-10-17 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER JAMES ELLASTONE INVESTMENTS LIMITED Director 2012-12-19 CURRENT 2003-07-23 Active
MARK CHRISTOPHER JAMES VIATON INDUSTRIES LIMITED Director 2012-12-19 CURRENT 1926-05-15 Active
MARK CHRISTOPHER JAMES WATTS BLAKE BEARNE AND COMPANY LIMITED Director 2008-03-12 CURRENT 1914-01-20 Active
MARK CHRISTOPHER JAMES SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2006-06-01 CURRENT 2000-10-25 Active
MARK CHRISTOPHER JAMES BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED Director 2006-05-23 CURRENT 1944-12-29 Dissolved 2014-11-28
MARK CHRISTOPHER JAMES DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) Director 2006-05-23 CURRENT 1902-12-12 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES FORDATH LIMITED Director 2006-05-23 CURRENT 1920-04-13 Active
MARK CHRISTOPHER JAMES NORTH DEVON CLAY COMPANY LIMITED Director 2006-05-23 CURRENT 1893-05-20 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES NEWTON ABBOT CLAYS,LIMITED(THE) Director 2006-05-23 CURRENT 1919-02-28 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES SIBELCO UK LIMITED Director 2006-05-23 CURRENT 1957-02-18 Active
MARK CHRISTOPHER JAMES SIBELCO GREEN SOLUTIONS UK LIMITED Director 2006-05-23 CURRENT 1971-04-30 Active
JOHN WILLEM VAN PUT DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) Director 2015-01-01 CURRENT 1902-12-12 Dissolved 2018-05-22
JOHN WILLEM VAN PUT BLUBBERHOUSES MOOR LIMITED Director 2015-01-01 CURRENT 1991-06-27 Active
JOHN WILLEM VAN PUT SIBELCO UK LIMITED Director 2015-01-01 CURRENT 1957-02-18 Active
JOHN WILLEM VAN PUT WATTS BLAKE BEARNE AND COMPANY LIMITED Director 2015-01-01 CURRENT 1914-01-20 Active
JOHN WILLEM VAN PUT SIBELCO GREEN SOLUTIONS UK LIMITED Director 2015-01-01 CURRENT 1971-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-16AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-08RP04TM01Second filing for the termination of John Willem Van Put
2022-05-19AP01DIRECTOR APPOINTED MR ADAM BRADLEY DANIELS
2022-04-08CH01Director's details changed for Mr Mark Christopher James on 2022-04-01
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLEM VAN PUT
2022-01-14FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1200002
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1200002
2015-11-17AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04AP01DIRECTOR APPOINTED MR JOHN WILLEM VAN PUT
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES CUTBUSH
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1200002
2014-12-03AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1200002
2013-12-05AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-10AUDAUDITOR'S RESIGNATION
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14AR0117/10/12 ANNUAL RETURN FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-11AR0117/10/11 ANNUAL RETURN FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0117/10/10 ANNUAL RETURN FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29CH01Director's details changed for Thomas Charles Cutbush on 2010-07-14
2009-11-11AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JAMES / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 11/11/2009
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-11363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY CHANTAL FORREST
2008-08-01RES01ADOPT ARTICLES 29/07/2008
2007-11-14363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-06-12288bDIRECTOR RESIGNED
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-15288bDIRECTOR RESIGNED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2006-11-08363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288bDIRECTOR RESIGNED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28ELRESS386 DISP APP AUDS 20/07/05
2005-02-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-17ELRESS252 DISP LAYING ACC 29/10/02
2004-12-17ELRESS366A DISP HOLDING AGM 29/10/02
2004-12-07363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-02-23SASHARES AGREEMENT OTC
2004-02-23123NC INC ALREADY ADJUSTED 19/12/03
2004-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-23RES04£ NC 1200000/1200002 19/1
2004-02-2388(2)RAD 19/12/03--------- £ SI 2@1=2 £ IC 1200000/1200002
2003-11-13363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2002-11-12363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29288bDIRECTOR RESIGNED
2002-07-25288cDIRECTOR'S PARTICULARS CHANGED
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-06-02288bDIRECTOR RESIGNED
2002-05-13288bDIRECTOR RESIGNED
2002-05-13288bDIRECTOR RESIGNED
2002-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-22288aNEW SECRETARY APPOINTED
2001-10-19363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
Trademarks
We have not found any records of SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW11 4TF