MERSEN UK TEESSIDE LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

MERSEN UK TEESSIDE LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
MERSEN UK TEESSIDE LIMITED was incorporated 58 years ago on 01/04/1966 and has the registered number: 00876034. The accounts status is FULL and accounts are next due on 30/09/2024.

MERSEN UK TEESSIDE LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK BOLTBY WAY
STOCKTON-ON-TEES
TS16 0RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERSEN UK PORTSLADE LIMITED (until 09/09/2019)
LE CARBONE (GREAT BRITAIN) LIMITED (until 07/06/2010)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUC THEMELIN Feb 1961 French Director 2006-12-06 CURRENT
IVAN HERRERO Secretary 2015-12-22 CURRENT
ANDREW FREER Jun 1962 British Director 2015-12-16 CURRENT
MR JOHN DAVID COIDAN Jul 1960 British Director 1999-12-17 UNTIL 2004-03-31 RESIGNED
MR MICHAEL DENYER Sep 1953 British Director 2014-08-19 UNTIL 2015-09-30 RESIGNED
STEPHEN JOHN BRADY Apr 1937 British Director 1993-11-26 UNTIL 2001-05-17 RESIGNED
GERARD CLAUDE GALOPIN Jul 1946 French Director 2003-12-23 UNTIL 2006-11-17 RESIGNED
GERARD CLAUDE GALOPIN Jul 1946 French Director 1996-09-11 UNTIL 2003-09-03 RESIGNED
MR MICHAEL DENYER Sep 1953 British Director 1993-11-26 UNTIL 2013-11-05 RESIGNED
PETER GRAHAME MARSHALL Jul 1943 British Director 1993-11-26 UNTIL 1996-10-11 RESIGNED
MAURICE ARTHUR POUND Jun 1932 British Director RESIGNED
RT HON LORD CECIL EDWARD PARKINSON Sep 1931 British Director 2001-05-17 UNTIL 2009-05-18 RESIGNED
MR HUGH MCLEOD Mar 1955 British Director 2013-11-05 UNTIL 2014-04-30 RESIGNED
STEPHEN DEREK ALISTAIR PRICE Aug 1943 British Director RESIGNED
SIR WILLIAM JOH MICHAEL GRYLLS Feb 1934 British Director RESIGNED
STEPHEN DEREK ALISTAIR PRICE Aug 1943 British Secretary RESIGNED
MR GORDON JOHN MACKAY Secretary 2013-11-05 UNTIL 2015-12-22 RESIGNED
MR MICHAEL DENYER Sep 1953 British Secretary 2008-08-01 UNTIL 2013-11-05 RESIGNED
JEAN CLAUDE SUQUET Aug 1946 British Director 2003-12-23 UNTIL 2010-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mersen Uk Holdings Ltd 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE CARBONE(HOLDINGS)LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WATER HALL GROUP PLC GUILDFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
USBORNE LIMITED NEWMARKET Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTEGRATED TECHNOLOGY (EUROPE) LIMITED HARROGATE Dissolved... MICRO ENTITY 99999 - Dormant Company
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POLITEIA LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERSEN UK PORTSLADE LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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MERSEN UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HOLF TECHNOLOGIES LIMITED HARROGATE Dissolved... MICRO ENTITY 99999 - Dormant Company
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HENDERSON ROWE LIMITED READING Active FULL 66300 - Fund management activities
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PROFESSIONAL MEDICAL LIMITED OXFORD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
MERSEN SCOT. HOLDING LIMITED LONDON Active FULL 70100 - Activities of head offices
MERSEN SCOTLAND HOLYTOWN LIMITED HOLYTOWN Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE CARBONE(HOLDINGS)LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MERSEN UK PORTSLADE LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MERSEN UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.