SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF

Company Number: 00495403
Incorporation date: 15-May-1951
Status: Active
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified





SUMMARY

This company is 72.9 years old and is currently active. It is controlled by Watts Blake Bearne & Co. Limited. The company has positive equity (net assets) of GBP 12.9 million which has decreased from the previous year's figure of GBP 12.9 million. The company has 2 active officers (directors or partners) who are or were officers of 20 other companies, 5 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 115 22 93
31-Dec-2018 GBP 5 22 93
31-Dec-2017 GBP 163 132


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,200,002 11,218,274 1,119 12,912,855
31-Dec-2018 GBP 1,200,002 11,218,274 1,119 12,912,855
31-Dec-2017 GBP 1,200,002 11,218,274 1,026 12,912,762

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Chantal Benedicte FORREST 06 Apr 2002 31 Jul 2008 English,French 0 - 44
Resigned David Frank ROUTS 06 Apr 2002 0 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Adam Bradley DANIELS 29 Apr 2022 Vp Operations Uk British 5 - 10 (0.0%)
Resigned John Willem VAN PUT 01 Jan 2015 29 Apr 2022 Chief Executive Officer Sibelco Europe Dutch 0 - 60 (0.0%)
Resigned Thomas Charles CUTBUSH 01 Jan 2007 01 Jan 2015 Company Director Australian 0 - 70 (0.0%)
Resigned Neil Anthony HARRISON 23 May 2006 31 May 2007 Company Director British 0 - 136 (46.2%)
Active Mark Christopher JAMES 23 May 2006 Company Director British 10 - 96 (31.6%)
Resigned Gerhard HILLEBRAND 12 Sep 2003 31 Dec 2006 Company Director German 0 - 177 (41.2%)
Resigned Francisco Fernando Fernandez TORRES 01 Jun 2002 12 Sep 2003 Director Spanish 0 - 176 (35.3%)
Resigned Christopher TAWNEY 01 Oct 2001 31 Mar 2007 Director British 3 - 4022 (51.2%)
Resigned Michael Ernest BECKETT 11 Sep 2000 31 Dec 2006 Director British 0 - 3512 (34.3%)
Resigned Frederick Alan Simon LESSER 11 Sep 2000 10 May 2002 Director British 0 - 30 (0.0%)
Resigned Jacques EMSENS 17 Jul 2000 30 Apr 2002 General Manager Director Belgian 0 - 40 (0.0%)
Resigned Graham Bernard, Dr LAWSON 17 Jul 2000 11 Jul 2002 Chief Executive British 0 - 126 (50.0%)
Resigned Eifion THOMAS 31 Mar 1999 30 Apr 2002 Company Director British 0 - 40 (0.0%)
Resigned Howard James MATTHEWSON 31 Mar 1999 21 May 2002 Company Director British 0 - 218 (38.1%)
Resigned Wilson Dyet BROWN 31 Mar 1999 31 May 2006 Company Director British 0 - 2510 (40.0%)
Resigned Jean-Francois CHENE 01 Oct 1997 06 Sep 2000 Group Chief Executive French 0 - 70 (0.0%)
Resigned John Douglas CARTER 10 Mar 1992 21 Apr 1997 Director British 0 - 195 (26.3%)
Resigned David Frank ROUTS 06 Apr 2002 Director British 0 - 208 (40.0%)
Resigned Christopher Norman Kemp TIZARD 31 Aug 1995 Director British 0 - 30 (0.0%)
Resigned Ian George KERR 31 Mar 1999 Director British 0 - 134 (30.8%)
Resigned Frank Sinclair THOMSON 10 Mar 1992 Director British 0 - 50 (0.0%)
Resigned Neville Sydney JONES 31 Dec 1997 Director British 0 - 61 (16.7%)
Resigned Frederick Louis LE SENE 30 Sep 1991 Director British 0 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 15.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NORTH DEVON CLAY COMPANY LIMITED (00038897) - Active
DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) (00075728) - Active
WATTS BLAKE BEARNE AND COMPANY LIMITED (00133468) - Active
NEWTON ABBOT CLAYS,LIMITED(THE) (00153429) - Active
FORDATH LIMITED (00166352) - Active
VIATON INDUSTRIES LIMITED (00213795) - Active
ARNOLD SANDS LIMITED (00268850) - Dissolved
ASSOCIATED SILICAS LIMITED (00378505) - Dissolved
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED (00495403) - Active
SIBELCO UK LIMITED (00578631) - Active
SIBELCO GREEN SOLUTIONS UK LIMITED (01009716) - Active
WBB TECHNOLOGY LIMITED (01329637) - Dissolved
MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) - Active
WBB EASTERN EUROPE LIMITED (02001548) - Active
WBB MINERALS (HOLDINGS) LIMITED (02169028) - Dissolved
WBB DEVON CLAYS LIMITED (02394306) - Dissolved
BLUBBERHOUSES MOOR LIMITED (02624570) - Active
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED (04096204) - Active
ELLASTONE INVESTMENTS LIMITED (04841831) - Active
PEOVER PAWS LTD (12298008) - Active
BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED (SC023066) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-172014-10-172013-10-172012-10-172011-10-17
WATTS BLAKE BEARNE & CO LIMITEDORDINARY1,200,002
100%
1,200,002
100%
0
0%
0
0%
0
0%
WBB MINERALS HOLDINGS LIMITEDORDINARY0
0%
0
0%
1,200,002
100%
1,200,002
100%
1,200,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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