IMERYS UK PENSION FUND TRUSTEES LIMITED - PAR


Company Profile Company Filings

Overview

IMERYS UK PENSION FUND TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PAR and has the status: Active.
IMERYS UK PENSION FUND TRUSTEES LIMITED was incorporated 42 years ago on 29/09/1981 and has the registered number: 01588199. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IMERYS UK PENSION FUND TRUSTEES LIMITED - PAR

This company is listed in the following categories:
65300 - Pension funding

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
09/01/2023 23/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER DART Aug 1953 British Director 2018-10-24 CURRENT
VIDETT GOVERNANCE SERVICES LIMITED Corporate Director 2008-03-17 CURRENT
VIDETT GOVERNANCE SERVICES LIMITED Corporate Secretary 2023-01-01 CURRENT
MR DAVID PAUL OSBORNE Apr 1960 British Director 2013-09-13 CURRENT
MR RICHARD JAMES TOWNSEND May 1976 British Director 2023-01-31 CURRENT
LUC KARCHER Mar 1956 French Director 2000-04-12 UNTIL 2004-02-11 RESIGNED
RICHARD MARTYN Jan 1956 British Director 1997-11-27 UNTIL 2013-08-31 RESIGNED
GRAHAM LOVERING Jul 1937 British Director RESIGNED
NIGEL DAVID PATRICK MARSHALL Apr 1954 British Director 2000-04-12 UNTIL 2003-01-28 RESIGNED
DAVID CHARLES ALISTAIR HORTON Dec 1944 British Director 2003-05-01 UNTIL 2006-06-07 RESIGNED
MICHAEL ROBERT LAMPRELL Apr 1955 British Director 2003-10-01 UNTIL 2009-06-11 RESIGNED
MR DAVID TERENCE HOLMES Apr 1942 British Director RESIGNED
MR MICHAEL FRANK HOWARD Oct 1948 British Director RESIGNED
MR DAVID LEADBEATER Jan 1951 British Director 1998-10-16 UNTIL 2000-03-31 RESIGNED
CARL ANTHONY PRICE Sep 1968 British Director 2004-02-11 UNTIL 2006-09-25 RESIGNED
MARK CAMERON JONES Mar 1960 British Director 2000-09-06 UNTIL 2003-06-20 RESIGNED
DAVID JOHN JURY Dec 1949 British Director RESIGNED
RODERICK DUNCAN MCDONALD Mar 1943 British Director 1997-05-29 UNTIL 2001-03-01 RESIGNED
COLIN ANTHONY KNELLER Nov 1936 British Director 1995-09-01 UNTIL 1996-02-13 RESIGNED
JOANNE LOUISE TELLAM Secretary 1998-02-17 UNTIL 1998-08-17 RESIGNED
JOANNE LOUISE TELLAM Secretary 2001-01-01 UNTIL 2003-04-30 RESIGNED
MR CALVIN JAMES MATTHEWS British Secretary 1997-01-01 UNTIL 1998-02-17 RESIGNED
HELEN DENISE DANIELS Jan 1965 Secretary 1998-08-18 UNTIL 2000-12-31 RESIGNED
MR JEREMY KEITH BARNARD Sep 1964 British Secretary 2008-03-31 UNTIL 2022-12-31 RESIGNED
MICHAEL TIMOTHY ROBINSON Sep 1960 Secretary 2003-05-01 UNTIL 2008-03-31 RESIGNED
MR STEVEN HOWARD WARREN Jul 1958 British Secretary RESIGNED
PATRICK DRAYTON May 1954 British Director RESIGNED
PETER MUIR ELLIOTT Jul 1950 British Director RESIGNED
MR DAVID WILLIAM DENT Apr 1939 British Director 1993-05-27 UNTIL 1994-08-05 RESIGNED
DAVID COOPER Feb 1946 British Director 1997-08-18 UNTIL 2000-07-28 RESIGNED
MR MICHAEL LAWRENCE CHAMPMAN Aug 1938 British Director RESIGNED
MR REGINALD KEITH GAY Dec 1944 British Director RESIGNED
ANTHONY BRADBURN Aug 1933 British Director 1995-09-01 UNTIL 1997-11-22 RESIGNED
MRS STEPHANIE JANE GARDINER Aug 1961 British Director 2003-10-13 UNTIL 2006-01-27 RESIGNED
MR JEREMY KEITH BARNARD Sep 1964 British Director 2003-06-01 UNTIL 2008-03-31 RESIGNED
MR JEREMY KEITH BARNARD Sep 1964 British Director 2008-03-31 UNTIL 2012-02-01 RESIGNED
MR JEREMY KEITH BARNARD Sep 1964 British Director 2021-09-06 UNTIL 2023-01-31 RESIGNED
MR HUGH MALCOLM ALSOP Nov 1935 British Director RESIGNED
CHRISTOPHE DAULMERIE Jul 1968 French Director 2004-05-18 UNTIL 2007-06-01 RESIGNED
GEOFFREY BERNARD CROWLE Apr 1947 British Director 2001-11-01 UNTIL 2003-09-30 RESIGNED
BRIAN BLATCHFORD Jun 1955 British Director 2003-09-01 UNTIL 2007-06-01 RESIGNED
MR CHRISTOPHER ROBIN LANGDON GOLLEY Apr 1943 British Director RESIGNED
MR PATRICK JACQUES FRED DUBERT Apr 1947 French Director 2000-04-12 UNTIL 2003-06-01 RESIGNED
BERNARD PETER HARTY May 1943 British Director 2000-06-17 UNTIL 2008-03-17 RESIGNED
CARL ANTHONY PRICE Sep 1968 British Director 2010-04-26 UNTIL 2023-10-31 RESIGNED
MR ROGER DUNCAN PRESTON Sep 1943 British Director 1995-09-01 UNTIL 1996-02-13 RESIGNED
ROGER PICKERING Jul 1947 British Director 1994-11-22 UNTIL 1996-02-20 RESIGNED
JOHN HARRY MENEAR Sep 1961 British Director 2004-02-11 UNTIL 2005-12-30 RESIGNED
MICHAEL MCLOUGHLIN Feb 1954 British Director 2003-10-06 UNTIL 2004-02-11 RESIGNED
DR CLIVE WILLIAM GRONOW Apr 1942 British Director 1994-05-26 UNTIL 1996-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Paul Osborne 2023-02-08 4/1960 Ownership of shares 25 to 50 percent
Mr Christopher Peter Dart 2023-02-08 8/1953 Ownership of shares 25 to 50 percent
Mr Jonathan David Tann 2018-09-14 - 2023-02-08 2/1980 Ownership of shares 25 to 50 percent
Mr Jeremy Keith Barnard 2016-06-30 - 2023-02-08 9/1964 Ownership of shares 25 to 50 percent
Mrs Janice Powell 2016-06-30 - 2018-09-30 7/1958 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMERYS UK PENSION FUND TRUSTEES LIMITED 2023-07-12 31-12-2022
Dormant Company Accounts - IMERYS UK PENSION FUND TRUSTEES LIMITED 2022-11-08 31-12-2021

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