Company information:
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)