Sibelco Uk Occupational Pension Trustee Limited

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Company number
04096204
Status
Active
Registered address
West Avenue, Talke, Staffordshire, England, St7 1tu
Incorporated
25 October 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
94990

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Deslypere, Frédéric Marc H.
    Director
    Nationality: Belgian · Residence: Belgium · Appointed: 2026-03-31
    • Frédéric Marc H. DESLYPERE — Officer, appointed 2026-03-31
  • Pitman, Mark Edgar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-09-17
    • Mark Edgar PITMAN — Officer, appointed 2001-09-17
    • Mark Edgar PITMAN — Officer, appointed 2013-09-25, resigned 2014-07-24
    • Mark Edgar PITMAN — Officer, appointed 2011-11-28, resigned 2013-08-31
  • Watts, William John Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2014-05-01
    • William John Christopher WATTS — Officer, appointed 2014-05-01
  • Capital Cranfield Pension Trustees Limited
    Corporate Director
    Appointed: 2017-07-01
    • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED — Officer, appointed 2026-04-13
    • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED — Officer, appointed 2026-04-01
    • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED — Officer, appointed 2026-04-01
  • Routs, David Frank
    Secretary
    Nationality: British · Appointed: 2001-01-18 · Resigned: 2002-04-06
    • David Frank ROUTS — Officer, appointed 2001-01-18, resigned 2004-10-27
    • David Frank ROUTS — Officer, resigned 2002-04-06
    • David Frank ROUTS — Officer, resigned 2002-04-06

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-04-02 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-31 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-12-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-06 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-11-06 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-09 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-03-20 · Type: TM01

PSC / Beneficial Ownership

  • Sibelco Minerals And Chemicals (Holdings) Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-06-30
  • Sibelco Minerals And Chemicals (Holdings) Limited
    significant-influence-or-control-as-trust · Notified 2016-06-30

Previous Company Names

  • WBB MINERALS PENSION TRUSTEE LIMITED
    Effective from 2004-07-22 · Ceased 2013-12-09
  • SMC PENSION TRUSTEE COMPANY LIMITED
    Effective from 2001-02-16 · Ceased 2004-07-22
  • BROOMCO (2356) LIMITED
    Effective from 2000-10-25 · Ceased 2001-02-16

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 76 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED - UK Company Risk Report