IMERYS TALC UK HOLDING LIMITED - PAR


Company Profile Company Filings

Overview

IMERYS TALC UK HOLDING LIMITED is a Private Limited Company from PAR and has the status: Active.
IMERYS TALC UK HOLDING LIMITED was incorporated 42 years ago on 20/11/1981 and has the registered number: 01599006. The accounts status is SMALL and accounts are next due on 30/09/2024.

IMERYS TALC UK HOLDING LIMITED - PAR

This company is listed in the following categories:
64209 - Activities of other holding companies 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

PAR MOOR CENTRE
PAR
CORNWALL
PL24 2SQ

This Company Originates in : United Kingdom
Previous trading names include:
RIO TINTO TALC LIMITED (until 31/08/2011)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRI SIMON TRAHAIR DAVIES Secretary 2011-08-01 CURRENT
EMMANUELLE STéPHANIE SANDRINE VAUDOYER Sep 1972 French Director 2023-10-10 CURRENT
IAN CLAY RATNAGE May 1949 British Director 2002-01-24 UNTIL 2008-04-25 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2008-04-25 UNTIL 2011-08-01 RESIGNED
DENIS PHILIPPE MARIE MUSSON May 1963 French Director 2011-08-01 UNTIL 2019-04-11 RESIGNED
MR COLIN FREDERICK THOMAS MOXON Jul 1933 British Director RESIGNED
MR MICHAEL RALPH MERTON Apr 1951 United Kingdom Director 2002-01-24 UNTIL 2005-12-31 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2007-08-01 UNTIL 2011-08-01 RESIGNED
ODILE JEANNE PERROT May 1967 French Director 2011-08-01 UNTIL 2018-06-21 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Secretary 1998-02-18 UNTIL 2000-01-13 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2010-04-01 UNTIL 2011-08-01 RESIGNED
MR DONALD GORDON WILLIAMSON Apr 1940 British Secretary 1992-06-17 UNTIL 1993-09-30 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Secretary 1993-09-30 UNTIL 1993-12-22 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Secretary 2007-11-02 UNTIL 2010-03-31 RESIGNED
KEITH CHARLES BELL Nov 1949 British Secretary 1998-01-31 UNTIL 1998-02-18 RESIGNED
MR THOMAS JOSEPH KWASIZUA Secretary RESIGNED
GLYNN CHRISTIAN LLOYD-DAVIS Mar 1941 British Secretary 1993-12-22 UNTIL 1998-01-30 RESIGNED
SARAH ALEXIS MORLEY Secretary 2004-11-30 UNTIL 2007-03-09 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 2000-01-14 UNTIL 2004-11-30 RESIGNED
MISS LAURA ANN MARIA JACKSON Jan 1977 British Secretary 2007-03-09 UNTIL 2007-11-02 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1998-05-22 UNTIL 2007-07-31 RESIGNED
MS FRéDéRIQUE FRANçOISE PAULE BERTHIER RAYMOND Sep 1974 French Director 2019-04-11 UNTIL 2022-10-20 RESIGNED
MR JOHN STIRLING BRADLEY Jan 1948 British Director 1999-04-23 UNTIL 1999-12-30 RESIGNED
BRUNO GUILLAUME GUY DE GABRIAC May 1949 French Director 1993-12-22 UNTIL 2001-12-31 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Director 2000-01-01 UNTIL 2010-03-31 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Director 1993-11-30 UNTIL 1993-12-22 RESIGNED
MR ALAN CHARLES EMERY Mar 1941 British Director 1993-12-22 UNTIL 2002-03-31 RESIGNED
MR THOMAS JOSEPH KWASIZUA Director RESIGNED
DANIEL FREDERICK LAMBERT May 1949 Canadian Director 1993-12-22 UNTIL 1995-12-15 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2006-01-01 UNTIL 2011-08-01 RESIGNED
LAETITIA PEYRAT Sep 1979 French Director 2018-06-21 UNTIL 2022-05-12 RESIGNED
CHARLES HENRY HUNTLEY LAWTON Apr 1946 British Director 2002-01-24 UNTIL 2008-04-25 RESIGNED
PIERRE LEBREUIL Sep 1975 French Director 2022-10-20 UNTIL 2023-10-10 RESIGNED
MICHAEL MILLICE FREEMAN May 1938 British Director 1995-07-17 UNTIL 1998-05-31 RESIGNED
GLYNN CHRISTIAN LLOYD-DAVIS Mar 1941 British Director 1995-07-17 UNTIL 1998-01-30 RESIGNED
MR CHRISTOPHER LENON Jun 1954 British Director 2002-01-24 UNTIL 2008-12-08 RESIGNED
ANDRE JEAN TALMON Dec 1939 French Director 1993-12-22 UNTIL 2002-01-07 RESIGNED
MR IAN CHARLES STRACHAN Apr 1943 British,American Director 1993-12-22 UNTIL 1995-03-31 RESIGNED
MR DONALD GORDON WILLIAMSON Apr 1940 British Director 1992-06-17 UNTIL 1993-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mircal Sa 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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