IMERYS MINERALS LIMITED - PAR


Company Profile Company Filings

Overview

IMERYS MINERALS LIMITED is a Private Limited Company from PAR and has the status: Active.
IMERYS MINERALS LIMITED was incorporated 91 years ago on 12/10/1932 and has the registered number: 00269255. The accounts status is FULL and accounts are next due on 30/09/2024.

IMERYS MINERALS LIMITED - PAR

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PAR MOOR CENTRE
PAR
CORNWALL
PL24 2SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID STUART HEWSON Dec 1970 British Director 2022-05-27 CURRENT
MR HENRI SIMON TRAHAIR-DAVIES Sep 1971 Secretary 2009-04-01 CURRENT
RICHARD JAMES TOWNSEND May 1976 British Director 2022-11-10 CURRENT
MS SHUMIN WANG Nov 1969 Chinese Director 2019-03-15 CURRENT
MR PAUL JASON WELSH Sep 1977 British Director 2020-06-24 CURRENT
PETER MUIR ELLIOTT Jul 1950 British Director 1994-01-01 UNTIL 1999-05-20 RESIGNED
SERGE LEROY Feb 1943 French Director 1999-05-20 UNTIL 2001-07-02 RESIGNED
PHILIP REEVE LARSON Sep 1965 British Director 2001-07-02 UNTIL 2002-01-29 RESIGNED
LUC KARCHER Mar 1956 French Director 2001-07-02 UNTIL 2004-07-30 RESIGNED
MARK CAMERON JONES Mar 1960 British Director 2002-01-29 UNTIL 2003-06-20 RESIGNED
MR GUILLAUME MARIE HUBERT DELACROIX Sep 1975 French Director 2019-03-15 UNTIL 2021-07-06 RESIGNED
OLIVER HAUTIN Oct 1964 France Director 2002-01-29 UNTIL 2007-05-31 RESIGNED
ADRIAN DAVID HARE Sep 1946 British Director RESIGNED
PROFESSOR BARRY RANDALL JENNINGS Mar 1939 British Director RESIGNED
CYRIL CHARLES PIERRE GIRAUD Jul 1971 French Director 2010-04-19 UNTIL 2011-09-20 RESIGNED
MR PIERRE FUCHET Sep 1966 French Director 2020-01-17 UNTIL 2020-04-30 RESIGNED
OLIVIER RENE GILBERT FRANTZ Oct 1972 French Director 2007-05-31 UNTIL 2007-10-31 RESIGNED
MR ALAN LONGDEN Oct 1953 British Director 1999-03-01 UNTIL 2002-01-29 RESIGNED
PATRICK DRAYTON May 1954 British Director 1994-01-01 UNTIL 1998-10-16 RESIGNED
MR JOHN BOYD DOBSON May 1944 British Director RESIGNED
MR NARENDER DHAYAL Aug 1981 British Director 2018-10-03 UNTIL 2020-01-17 RESIGNED
MRS THERESA DENNETT Apr 1970 British Director 2010-04-12 UNTIL 2016-10-04 RESIGNED
DR CLIVE WILLIAM GRONOW Apr 1942 British Director RESIGNED
CHRISTINE BERARDO WHEATLEY Aug 1967 Secretary 2003-01-01 UNTIL 2004-05-10 RESIGNED
HENRI SIMON TRAHAIR DAVIES Sep 1971 Secretary 2004-05-10 UNTIL 2008-01-31 RESIGNED
ALAN GEOFFREY HAWKEN Feb 1951 British Secretary RESIGNED
DALVIR DHESI Feb 1982 Secretary 2008-02-01 UNTIL 2009-03-31 RESIGNED
MICHAEL MCLOUGHLIN Feb 1954 British Director 2003-10-15 UNTIL 2005-05-01 RESIGNED
MR JEROME BAUDOUIN Dec 1975 French Director 2015-07-01 UNTIL 2018-10-03 RESIGNED
MR CHRISTOPHER EDWARD CLEAVES Apr 1958 British Director 2010-04-19 UNTIL 2018-10-03 RESIGNED
DAVID JOHN CLAPHAM Mar 1974 British Director 2016-10-04 UNTIL 2019-03-15 RESIGNED
GUY EUGENE PAUL PIERRE CHARDON May 1949 French Director 2001-12-20 UNTIL 2003-10-01 RESIGNED
GERARD BUFFIERE Mar 1945 French Director 2002-01-29 UNTIL 2003-04-16 RESIGNED
CHRISTOPHE DAULMERIE Jul 1968 French Director 2003-07-23 UNTIL 2007-05-31 RESIGNED
DR RICHARD BOWN Mar 1948 British Director 2001-07-02 UNTIL 2007-05-31 RESIGNED
MR ERIC THIERRY BORNE Jan 1961 French Director 2015-09-04 UNTIL 2018-10-03 RESIGNED
FREDERIC BEUCHER Mar 1973 French Director 2008-04-15 UNTIL 2010-04-19 RESIGNED
DAVID PIERRE BESNAULT Apr 1970 French Director 2009-05-13 UNTIL 2010-04-19 RESIGNED
PAUL BAZIREAU Mar 1960 French Director 2007-05-31 UNTIL 2010-04-19 RESIGNED
MR THOMAS ASHLEY CLOUGH Oct 1947 British Director RESIGNED
MR JEREMY KEITH BARNARD Sep 1964 British Director 2020-06-24 UNTIL 2022-06-30 RESIGNED
MR JEREMY COLDSTREAM CROGGON Oct 1938 American Director RESIGNED
MR PIERRE LOUIS MARIE DANIELLOU Jun 1958 French Director 2016-12-31 UNTIL 2018-05-14 RESIGNED
MR PIERRE LOUIS MARIE DANIELLOU Jun 1958 French Director 2010-04-19 UNTIL 2015-07-01 RESIGNED
MR PHILIPPE GUY PASCAL BOURG Feb 1967 French Director 2018-10-03 UNTIL 2019-03-15 RESIGNED
MR ADELINO MIGUEL MARINHO DE GOUVEIA Jan 1974 Portuguese Director 2019-03-15 UNTIL 2020-06-24 RESIGNED
FRANCOIS MACQUET Jun 1969 French Director 2011-09-20 UNTIL 2015-07-28 RESIGNED
MICHEL DELVILLE Jun 1958 Belgian Director 2007-05-31 UNTIL 2009-05-13 RESIGNED
MR PIERRE LOUIS MARIE DANIELLOU Jun 1958 French Director 2007-05-31 UNTIL 2008-04-15 RESIGNED
GRAHAM LOVERING Jul 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imerys Uk Limited 2016-04-06 Par   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH CHINA CLAYS PAR Dissolved... FULL 70100 - Activities of head offices
SALCOMBE YACHT CLUB COMPANY LIMITED SALCOMBE Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
GOONAMARRIS LIMITED PAR Dissolved... SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ECC OVERSEAS INVESTMENTS PAR Dissolved... FULL 70100 - Activities of head offices
THE KAOLIN AND BALL CLAY ASSOCIATION (UK) PAR ENGLAND Active DORMANT 99999 - Dormant Company
EDWIN H. BRADLEY HOLDINGS LIMITED PAR Dissolved... FULL 70100 - Activities of head offices
IMERYS TRUSTEES LIMITED PAR Active DORMANT 70100 - Activities of head offices
IMERYS UK PENSION FUND TRUSTEES LIMITED PAR Active DORMANT 65300 - Pension funding
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED CAMBERLEY ENGLAND Active FULL 25400 - Manufacture of weapons and ammunition
CORNWALL CHAMBER OF COMMERCE REDRUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL MILITARY SALES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
THE ISLAND TRUST LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RECLAYM LIMITED ST. AUSTELL Active SMALL 39000 - Remediation activities and other waste management services
ISLAND (CUTTER) LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ECO-BOS DEVELOPMENT LIMITED LISKEARD Active SMALL 41100 - Development of building projects
IMERYS UK FINANCE LIMITED PAR Active SMALL 64209 - Activities of other holding companies n.e.c.
ST AUSTELL BAY CIC ST AUSTELL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALCOMBE YACHT CLUB (2017) LIMITED SALCOMBE ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
IMERYS BRITISH LITHIUM LIMITED ROCHE ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KAOLIN AND BALL CLAY ASSOCIATION (UK) PAR ENGLAND Active DORMANT 99999 - Dormant Company
IMERYS TALC UK HOLDING LIMITED PAR Active SMALL 64209 - Activities of other holding companies n.e.c.
ANGEL FULFILMENT SERVICES LIMITED ST. AUSTELL Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
IMERYS MINERALS HOLDING LIMITED PAR Active SMALL 64209 - Activities of other holding companies n.e.c.
PAR MOOR PRESCHOOL AND NURSERY LTD PAR Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
AC GLOBAL LIMITED PAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
MAXWELL H LTD PAR UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BERG MINERALS UK LIMITED PAR ENGLAND Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
JUST FIR LLP PAR Active UNAUDITED ABRIDGED None Supplied