SIBELCO UK LIMITED

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

Previous name: WBB MINERALS LIMITED (changed on 30-Sep-2008)

Company Number: 00578631
Incorporation date: 18-Feb-1957
Status: Active
Entity type: Private Limited Company

SIC codes:
08120 Operation of gravel and sand pits; mining of clays and kaolin

SUMMARY

This company is 67.2 years old and is currently active. It is controlled by Sibelco Minerals And Chemicals (Holdings) Limited. The company has positive equity (net assets) of GBP 33.4 million which has decreased from the previous year's figure of GBP 38.7 million. The latest reported revenue figure is GBP 126.8 million which is similar to the previous year's figure of GBP 130.6 million. The company has 3 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	126,798,058	4,000,415	51,358	1,721,311	228,102	2,558,564
31-Dec-2018	GBP	130,642,781	4,626,890	113,379	1,403,870	312,673	3,023,726
31-Dec-2017	GBP	124,622,494	11,878,880	18,694	1,848,232	1,390,343	8,658,999

Balance Sheet Financials:

Year end	Currency	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	43,430,633	24,290,248	220,404	24,049,998	9,020,763	33,438,109
31-Dec-2018	GBP	33,023,380	18,037,992	220,404	24,049,998	14,274,846	38,692,192
31-Dec-2017	GBP	44,296,390	360,363	220,404	24,049,998	4,065,426	28,482,772

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	Nationality	All apointments (active/resigned)
Resigned	Chantal Benedicte FORREST	06 Apr 2002	31 Jul 2008	English,French	0 - 44
Resigned	Gary STRINGER	29 Jun 1995	31 Aug 1995		0 - 1
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	Frédéric DESLYPERE	29 Apr 2022		Chief Financial Officer	Belgian	4 - 0	0 (0.0%)
Active	Adam Bradley DANIELS	29 Apr 2022		Vp Operations Uk	British	5 - 1	0 (0.0%)
Resigned	Simon TATTON	03 Jan 2019	31 Mar 2023	Uk Finance Manager	British	0 - 5	0 (0.0%)
Resigned	Mark Peter ADDISCOTT	28 Sep 2015	03 Jan 2019	Finance Director	British	0 - 4	0 (0.0%)
Resigned	Kurt Jean-Emile Elise DECAT	01 Mar 2015	01 Apr 2021	Group Chief Financial Officer Sibelco	Belgian	0 - 2	0 (0.0%)
Resigned	John Willem VAN PUT	01 Jan 2015	29 Apr 2022	Chief Executive Officer Sibelco Europe	Dutch	0 - 6	0 (0.0%)
Resigned	Felix MORENO DIAZ	12 Sep 2012	31 Dec 2019	Director	Spanish	0 - 2	0 (0.0%)
Resigned	Jean Louis HERREMANS	12 Sep 2012	01 Mar 2015	Director	Belgian	0 - 2	0 (0.0%)
Resigned	John PRITCHARD	23 Oct 2008	25 Sep 2015	Company Director	British	0 - 4	0 (0.0%)
Resigned	Jean-Luc Andre Victor DELEERSNYDER	12 Mar 2008	31 Aug 2020	Director	Belgian	0 - 2	0 (0.0%)
Resigned	Laurence BOENS	12 Mar 2008	14 May 2008	Company Director	Belgian	0 - 1	0 (0.0%)
Resigned	Mark Peter ADDISCOTT	12 Mar 2008	14 May 2008	Company Director	British	0 - 4	0 (0.0%)
Resigned	Alain SPEECKAERT	12 Mar 2008	27 Jul 2010	Company Director	Belgian	0 - 3	0 (0.0%)
Resigned	Jean Louis HERREMANS	12 Mar 2008	25 Jun 2008	Company Director	Belgian	0 - 2	0 (0.0%)
Resigned	Jacques EMSENS	12 Mar 2008	25 Jun 2019	Company Director	Belgian	0 - 4	0 (0.0%)
Resigned	Chantal Benedicte FORREST	12 Mar 2008	31 Jul 2008	Company Secretary	English,French	0 - 44	13 (29.5%)
Resigned	Thomas Charles CUTBUSH	01 Jan 2007	01 Jan 2015	Company Director	Australian	0 - 7	0 (0.0%)
Resigned	Neil Anthony HARRISON	23 May 2006	31 May 2007	Company Director	British	0 - 13	6 (46.2%)
Active	Mark Christopher JAMES	23 May 2006		Company Director	British	10 - 9	6 (31.6%)
Resigned	Gerhard HILLEBRAND	12 Sep 2003	31 Dec 2006	Company Director	German	0 - 17	7 (41.2%)
Resigned	Francisco Fernando FERNANDEZ TORRES	01 Jun 2002	12 Sep 2003	Director	Spanish	0 - 17	6 (35.3%)
Resigned	Christopher TAWNEY	08 Apr 2002	31 Mar 2007	Director	British	0 - 43	22 (51.2%)
Resigned	Frederick Alan Simon LESSER	11 Sep 2000	10 May 2002	Director	British	0 - 3	0 (0.0%)
Resigned	Michael Ernest BECKETT	11 Sep 2000	31 Dec 2006	Director	British	0 - 35	12 (34.3%)
Resigned	Graham Bernard, Dr LAWSON	17 Jul 2000	11 Jul 2002	Chief Executive	British	0 - 12	6 (50.0%)
Resigned	Jacques EMSENS	17 Jul 2000	30 Apr 2002	General Manager Director	Belgian	0 - 4	0 (0.0%)
Resigned	Robin George Walton WILLIAMS	26 Apr 1999	14 Jul 2000	Director	British	5 - 45	19 (38.0%)
Resigned	Jean-Francois CHENE	01 Oct 1997	06 Sep 2000	Group Chief Executive	French	0 - 7	0 (0.0%)
Resigned	Howard James MATTHEWSON	01 Oct 1994	21 May 2002	Development	British	0 - 21	8 (38.1%)
Resigned	Wilson Dyet BROWN	02 Apr 1993	31 May 2006	Company Director	British	0 - 25	10 (40.0%)
Resigned	John Douglas CARTER	10 Mar 1992	21 Apr 1997	Company Director	British	0 - 19	5 (26.3%)
Resigned	Eifion THOMAS	01 Sep 1991	30 Apr 2002	Commercial Director	British	0 - 4	0 (0.0%)
Resigned	Christopher Norman Kemp TIZARD		31 Aug 1995	Director	British	0 - 3	0 (0.0%)
Resigned	David Frank ROUTS		06 Apr 2002	Director	British	0 - 20	8 (40.0%)
Resigned	Ian George KERR		31 Mar 1999	Director	British	0 - 13	4 (30.8%)
Resigned	Frederick Louis LE SENE		30 Sep 1991	Director	British	0 - 2	0 (0.0%)
Resigned	Neville Sydney JONES		31 Dec 1997	Director	British	0 - 6	1 (16.7%)

Number of active directors: 3
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 10.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Frédéric DESLYPERE	Adam Bradley DANIELS	Mark Christopher JAMES
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
Shareholder name	Share class	2015-10-17	2014-10-17	2013-10-17	2012-10-17	2011-10-17
SIBELCO MINERALS & CHEMICALS (HOLDINGS) LTD	ORDINARY	220,404 100%	220,404 100%	220,402 100%	220,402 100%	220,402 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-04-30	2015-04-30	2014-07-23	2013-07-23
SIBELCO UK LIMITED	ORDINARY	10,722 100%	10,722 100%	30,720 100%	30,720 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Sibelco Minerals And Chemicals (Holdings) Limited (495403 - United Kingdom) active

Controlling entities above

SIBELCO UK LIMITED

Controlled companies below

>75%:ELLASTONE INVESTMENTS LIMITED (04841831 - UK) active
- >75%:VIATON INDUSTRIES LIMITED (00213795 - UK) active
- >75%:NEWTON ABBOT CLAYS,LIMITED(THE) (00153429 - UK) active
- >75%:NORTH DEVON CLAY COMPANY LIMITED (00038897 - UK) ceased
- >75%:WBB EASTERN EUROPE LIMITED (02001548 - UK) active
- >75%:DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) (00075728 - UK) ceased
25-50%:PRESTIGE SPORTS SURFACES LIMITED (03617878 - UK) active

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

Title	Date filed	Status	Publication number
Pellets for glass batch process	2012-04-18	Granted	GB2501279
An activated carbon composite material	2011-05-09	Terminated	GB2490670
Pellet for use in a glass batch process	2011-01-27	Granted	GB2487563
Plant growth medium	1992-01-06	Granted	GB2252553

COMPETITORS

(Based on Sic code: 08120 Operation of gravel and sand pits; mining of clays and kaolin)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CEMEX UK OPERATIONS LIMITED	CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY	00658390	2017-12-31	820,404,000	110,333,000	23510-Manufacture of cement 23610-Manufacture of concrete products for construction purposes 23630-Manufacture of ready-mixed concrete
CEMEX UK MATERIALS LIMITED	CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY	04895833	2017-12-31	207,726,428	54,722,304	23630-Manufacture of ready-mixed concrete
IMERYS MINERALS LIMITED	PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ	00269255	2017-12-31	193,106,000	19,015,000
BRETT AGGREGATES LIMITED	ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT4 7PP	00316788	2017-12-31	85,170,000	13,040,000
BRETT LANDSCAPING LIMITED	ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT4 7PP	00342312	2017-12-31	60,601,000	1,849,000	23910-Production of abrasive products
VIRIDOR WASTE KENT LIMITED	OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA	02751074	2018-03-31	41,734,000	-650,000
EARTHLINE LIMITED	THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD	02534626	2018-03-31	36,660,445	0
SKENE GROUP CONSTRUCTION SERVICES LIMITED	SKENE HOUSE, VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RD	SC204777	2018-06-30	28,961,180	0	23610-Manufacture of concrete products for construction purposes 23630-Manufacture of ready-mixed concrete 43120-Site preparation

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 UK 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