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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Uphill, Benjamin Mark, Mr.
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Deslypere, Frédéric
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
    HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
    icon of addressBrookside Hall, Congleton Road, Arclid, Sandbach, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Deleersnyder, Jean-luc Andre Victor
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Lesser, Frederick Alan Simon
    Director born in December 1932
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Emsens, Jacques
    General Manager Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-04-30
    OF - Director → CIF 0
    Emsens, Jacques
    Company Director born in August 1963
    Individual
    icon of calendar 2008-03-12 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Daniels, Adam Bradley
    Vp Operations Uk born in April 1985
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Torres, Francisco Fernando Fernandez
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 6
    Decat, Kurt Jean-emile Elise
    Group Chief Financial Officer Sibelco born in June 1965
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Tatton, Simon
    Uk Finance Manager born in March 1976
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Chene, Jean-francois
    Group Chief Executive born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 9
    Moreno Diaz, Felix
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Forrest, Chantal Benedicte
    Company Secretary born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2008-07-31
    OF - Director → CIF 0
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Boens, Laurence
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-05-14
    OF - Director → CIF 0
  • 12
    Tawney, Christopher
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Kerr, Ian George
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Lawson, Graham Bernard, Dr
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-07-11
    OF - Director → CIF 0
  • 15
    Jones, Neville Sydney
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Pritchard, John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 17
    Brown, Wilson Dyet
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Speeckaert, Alain
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2010-07-27
    OF - Director → CIF 0
  • 19
    Van Put, John Willem
    Chief Executive Officer Sibelco Europe born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Beckett, Michael Ernest
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Addiscott, Mark Peter
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-05-14
    OF - Director → CIF 0
    Addiscott, Mark Peter
    Finance Director born in May 1976
    Individual
    icon of calendar 2015-09-28 ~ 2019-01-03
    OF - Director → CIF 0
  • 22
    Matthewson, Howard James
    Development born in January 1958
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 23
    Williams, Robin George Walton
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-07-14
    OF - Director → CIF 0
  • 24
    Stringer, Gary
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 25
    Herremans, Jean Louis
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-06-25
    OF - Director → CIF 0
    Herremans, Jean Louis
    Director born in July 1963
    Individual
    icon of calendar 2012-09-12 ~ 2015-03-01
    OF - Director → CIF 0
  • 26
    Carter, John Douglas
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 27
    Routs, David Frank
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-04-06
    OF - Director → CIF 0
    Routs, David Frank
    Individual
    Officer
    icon of calendar ~ 2002-04-06
    OF - Secretary → CIF 0
  • 28
    Cutbush, Thomas Charles
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 29
    Tizard, Christopher Norman Kemp
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 30
    Harrison, Neil Anthony
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 31
    Le Sene, Frederick Louis
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 32
    Hillebrand, Gerhard
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Thomas, Eifion
    Commercial Director born in August 1943
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SIBELCO UK LIMITED

Previous names
LAWTON MINERALS LIMITED - 1982-03-24
WBB MINERALS LIMITED - 2008-09-30
B.I.S. MINERALS LIMITED - 1987-01-15
BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Related profiles found in government register
  • SIBELCO UK LIMITED
    Info
    LAWTON MINERALS LIMITED - 1982-03-24
    WBB MINERALS LIMITED - 1982-03-24
    B.I.S. MINERALS LIMITED - 1982-03-24
    BRITISH INDUSTRIAL SAND LIMITED - 1982-03-24
    SIBELCO MINERALS AND CHEMICALS LIMITED - 1982-03-24
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 1982-03-24
    Registered number 00578631
    icon of addressSibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TU
    PRIVATE LIMITED COMPANY incorporated on 1957-02-18 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SIBELCO UK LIMITED
    S
    Registered number 578631
    icon of addressBrookside Hall, Congleton Road, Arclid, Sandbach, Cheshire, England, CW11 4TF
    Company in Companies House, England
    CIF 1
  • SIBELCO UK LIMITED
    S
    Registered number 578631
    icon of addressBrookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EVER 2161 LIMITED - 2004-01-15
    icon of addressSibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FILBUK 547 LIMITED - 1999-01-21
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ILAMIAN LIMITED - 2021-03-11
    icon of addressSibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.