Cross Check

SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Company Number

00495403

Private limited company
Active
OverviewPeopleRelated
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DANIELS, Adam Bradley

Date of Birth
Role
Active
Director
Occupation
Vp Operations Uk
Nationality
British

  1. Appointed as Director

Correspondence Address
Sibelco Talke West Avenue Talke Stoke On Trent ST7 1TU England
Country of Residence
England

JAMES, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sibelco Talke West Avenue Talke Stoke On Trent ST7 1TU England
Country of Residence
England

FORREST, Chantal Benedicte

Role
Resigned
Secretary
Nationality
English,French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

ROUTS, David Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

BECKETT, Michael Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcroft Dulwich Common London SE21 7EW

BROWN, Wilson Dyet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ
Country of Residence
Scotland

CARTER, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Dalefords Lane Whitegate Northwich Cheshire CW8 2BW

CHENE, Jean-Francois

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Curzon Street Mayfair London W1Y 7FJ

CUTBUSH, Thomas Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF
Country of Residence
Belgium

EMSENS, Jacques

Date of Birth
Role
Resigned
Director
Occupation
General Manager Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stevensvennen 101 B3920 Lommel Belgium
Country of Residence
Belgium

HARRISON, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Grange Park Drive The Paddocks Biddulph Grange Stoke On Trent Staffordshire ST8 7XU

HILLEBRAND, Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY

JONES, Neville Sydney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Rydal Way Alsager Stoke On Trent Staffordshire ST7 2EH

KERR, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Davenport House Davenport Congleton Cheshire CW12 4ST

LAWSON, Graham Bernard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Picton Weydown Road Haslemere Surrey GU27 1DS

LE SENE, Frederick Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Holywell Way Longthorpe Peterborough Cambridgeshire PE3 6SS

LESSER, Frederick Alan Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rue Alexandre Bertereau Nevilly Sur Seine 92200 France

MATTHEWSON, Howard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA
Country of Residence
England

ROUTS, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

TAWNEY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Easton Royal Pewsey Wiltshire SN9 5LY
Country of Residence
United Kingdom

THOMAS, Eifion

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Henshall Hall Drive Congleton Cheshire CW12 3TY

THOMSON, Frank Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Cottage Weston Underwood Derby Derbyshire DE6 4PD

TIZARD, Christopher Norman Kemp

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Woodlands Lane Quarndon Derby Derbyshire DE22 5JU

TORRES, Francisco Fernando Fernandez

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL

VAN PUT, John Willem

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer Sibelco Europe
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF England
Country of Residence
Netherlands

Watts Blake Bearne & Co. Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Brookside Hall Congleton Road Arclid Sandbach CW11 4TF England