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 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.
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)
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 |