SIBELCO GREEN SOLUTIONS UK LIMITED

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

Previous name: ILAMIAN LIMITED (changed on 11-Mar-2021)

Company Number: 01009716
Incorporation date: 30-Apr-1971
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 53 years old and is currently active. It is controlled by Sibelco Uk Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. 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)

Financial data not available

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 - 1	0 (0.0%)
Active	Frédéric DESLYPERE	29 Apr 2022		Chief Financial Officer	Belgian	4 - 0	0 (0.0%)
Resigned	Simon TATTON	10 Mar 2021	31 Mar 2023	Finance Director	British	0 - 5	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	Thomas Charles CUTBUSH	01 Jan 2007	01 Jan 2015	Company Director	Australian	0 - 7	0 (0.0%)
Active	Mark Christopher JAMES	23 May 2006		Company Director	British	10 - 9	6 (31.6%)
Resigned	Neil Anthony HARRISON	23 May 2006	31 May 2007	Company Director	British	0 - 13	6 (46.2%)
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	Wilson Dyet BROWN	08 Apr 2002	31 May 2006	Director	British	0 - 25	10 (40.0%)
Resigned	Christopher TAWNEY	08 Apr 2002	31 Mar 2007	Director	British	0 - 43	22 (51.2%)
Resigned	Howard James MATTHEWSON	31 Mar 1999	21 May 2002	Company Director	British	0 - 21	8 (38.1%)
Resigned	David Frank ROUTS	01 Jan 1998	06 Apr 2002	Finance Director	British	0 - 20	8 (40.0%)
Resigned	Ian George KERR		31 Mar 1999	Director	British	0 - 13	4 (30.8%)
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: 3.3 years
Average active director Dissolution Rate: 10.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Adam Bradley DANIELS	Frédéric DESLYPERE	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)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Sibelco Uk Limited (578631 - United Kingdom) active

Controlling entities above

SIBELCO GREEN SOLUTIONS UK LIMITED

no controlled companies

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: 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 GREEN SOLUTIONS 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