Menna Overview
Here’s a quick overview of SIBELCO GREEN SOLUTIONS UK LIMITED 👀 — a Talke, Stoke On Trent based business that started in 1971.
SIBELCO GREEN SOLUTIONS UK LIMITED
- Company statusactive
- Company No01009716
- Age55 years 3 months Incorporated 30 April 1971
- Officers3
Address
Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England
SIBELCO GREEN SOLUTIONS UK LIMITED is an active company incorporated on 30 April 1971 and based in Talke, Stoke On Trent, England. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Second Filing Of Director Termination With Name
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DESLYPERE, Frédéric | director | Apr 1962 | 29 Apr 2022 |
| JAMES, Mark Christopher | director | Mar 1959 | 23 May 2006 |
| LEDINEK, Niels, Mr. | director | Sep 1972 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sibelco Uk Limited | 30 Jun 2016 |
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DESLYPERE, Frédéric, JAMES, Mark Christopher, FORREST, Chantal Benedicte, CUTBUSH, Thomas Charles, HILLEBRAND, Gerhard, TORRES, Francisco Fernando Fernandez, VAN PUT, John Willem are mutual persons.
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FORREST, Chantal Benedicte are mutual persons.
FORREST, Chantal Benedicte are mutual persons.
FORREST, Chantal Benedicte are mutual persons.
FORREST, Chantal Benedicte are mutual persons.
FORREST, Chantal Benedicte are mutual persons.
FORREST, Chantal Benedicte are mutual persons.
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ROUTS, David Frank, BROWN, Wilson Dyet, JONES, Neville Sydney, KERR, Ian George, MATTHEWSON, Howard James are mutual persons.
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KERR, Ian George are mutual persons.
KERR, Ian George are mutual persons.
MATTHEWSON, Howard James are mutual persons.
TAWNEY, Christopher are mutual persons.
TAWNEY, Christopher are mutual persons.
TAWNEY, Christopher are mutual persons.
TAWNEY, Christopher are mutual persons.
TAWNEY, Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SIBELCO GREEN SOLUTIONS UK LIMITED 👀 — a Talke, Stoke On Trent based business that started in 1971.