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 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
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 |