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Wbb Eastern Europe Limited (No: 02001548)

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

Status: Operating Company

Incorporated: 19-Mar-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jan-2025

Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Current Director: MARK CHRISTOPHER JAMES ( DOB: Mar-1959   From: Jan-2020  )

Current Director: MARK CHRISTOPHER JAMES ( DOB: Mar-1959   From: Jan-2020  )

Current Director: MARK CHRISTOPHER JAMES ( DOB: Mar-1959   From: Jan-2020  )

Current Director: MARK CHRISTOPHER JAMES ( DOB: Mar-1959   From: Jan-2020  )

Resigned Director: ERIC ASH ( DOB: Dec-1931   From: Apr-1992   To: Dec-1995  )

Resigned Director: DAVID BERTRAM BOWDEN ( DOB: May-1938   From: Apr-1992   To: May-1996  )

Resigned Director: WILSON DYET BROWN ( DOB: May-1947   From: Oct-2001   To: Feb-2003  )

Resigned Director: MICHAEL RUSTON HIGGS ( DOB: Aug-1953   From: Apr-2001   To: Oct-2001  )

Resigned Director: GERHARD HILLEBRAND ( DOB: Feb-1952   From: Sep-2003   To: Sep-2011  )

Resigned Director: VIKTOR VIKTOROVYCH LEVIT ( DOB: Nov-1963   From: Jan-2004   To: Sep-2011  )

Resigned Director: HOWARD JAMES MATTHEWSON ( DOB: Jan-1958   From: Oct-2001   To: May-2002  )

Resigned Director: DENNIS MITCHELL ( DOB: Dec-1930   From: Apr-1992   To: Dec-1995  )

Resigned Director: FELIX MORENO DIAZ ( DOB: Mar-1962   From: Feb-2003   To: Dec-2019  )

Resigned Director: JOHN DREW PIKE ( DOB: Sep-1947   From: Apr-1992   To: Jan-1998  )

Resigned Director: TIMOTHY PATRICK VYVYAN ROBERTSON ( DOB: Nov-1943   From: Apr-1992   To: Mar-1997  )

Resigned Director: RONALD SHUTTLEWORTH ( DOB: Sep-1945   From: Feb-2003   To: Oct-2006  )

Resigned Director: SIMON TATTON ( DOB: Mar-1976   From: Jan-2020   To: Mar-2023  )

Resigned Director: CHRISTOPHER TAWNEY ( DOB: Jul-1957   From: Oct-2001   To: Mar-2007  )

Resigned Director: FRANCISCO FERNANDO FERNANDEZ TORRES ( DOB: Nov-1949   From: Jun-2002   To: Sep-2003  )

Resigned Director: JOHN MICHAEL WOODFINE ( DOB: Sep-1939   From: Jan-1998   To: Apr-2001  )

Resigned Director: MICHAEL ROBERT YOUNG ( DOB: Oct-1947   From: May-1996   To: Feb-2001  )

Resigned Secretary: CHANTAL BENEDICTE FORREST ( DOB: Jan-1961   From: Feb-2002   To: Jul-2008  )

Resigned Secretary: IAN DAVID HOLYOAK (   From: Jan-2001   To: Feb-2002  )

Resigned Secretary: DAVID CHRISTOPHER CHARLES PEARN (   From: Apr-1992   To: Apr-1993  )

Resigned Secretary: WILLIAM JOHN CHRISTOPHER WATTS ( DOB: Jan-1948   From: Apr-1992   To: Dec-2000  )

Persons of Significant Control:

Sibelco Uk Limited, Brookside Hall Congleton Road, Arclid, Sandbach, CW11 4TF, England: Ownership of shares – 75% or more (Notified: 2016-06-30)

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