IMERYS ALUMINATES LIMITED - PURFLEET
Company Profile | Company Filings |
Overview
IMERYS ALUMINATES LIMITED is a Private Limited Company from PURFLEET and has the status: Active.
IMERYS ALUMINATES LIMITED was incorporated 38 years ago on 31/12/1985 and has the registered number: 01974484. The accounts status is FULL and accounts are next due on 30/09/2024.
IMERYS ALUMINATES LIMITED was incorporated 38 years ago on 31/12/1985 and has the registered number: 01974484. The accounts status is FULL and accounts are next due on 30/09/2024.
IMERYS ALUMINATES LIMITED - PURFLEET
This company is listed in the following categories:
23510 - Manufacture of cement
23510 - Manufacture of cement
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
KERNEOS
PURFLEET
ESSEX
RM19 1NZ
This Company Originates in : United Kingdom
Previous trading names include:
KERNEOS LIMITED (until 21/09/2018)
KERNEOS LIMITED (until 21/09/2018)
LAFARGE ALUMINATES LIMITED (until 25/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRI SIMON TRAHAIR-DAVIES | Secretary | 2020-03-31 | CURRENT | ||
MR TONY VIVIAN NEWTON | Apr 1959 | British | Director | 2008-10-07 | CURRENT |
MR OLIVIER PAPERNOT | Jul 1968 | French | Director | 2020-09-17 | CURRENT |
MR PAUL JASON WELSH | Sep 1977 | British | Director | 2020-12-14 | CURRENT |
MR PHILIP READ | Jun 1977 | English | Director | 2019-12-31 | CURRENT |
MR PETER ARTHUR ODENDAAL | Sep 1968 | British | Director | 2008-10-07 UNTIL 2020-05-01 | RESIGNED |
CHRISTIAN HENRI ALBERT SACCHETTI | Mar 1955 | French | Director | 2000-05-30 UNTIL 2010-03-31 | RESIGNED |
JEAN LOUIS NICOLAS | Dec 1937 | French | Director | RESIGNED | |
PETER CAMPBELL MCAUSLAN | Apr 1954 | British Canadian | Director | RESIGNED | |
MR PATRICK MICHAEL MOLITOR | Apr 1967 | German | Director | 2018-12-07 UNTIL 2020-09-17 | RESIGNED |
PETER CAMPBELL MCAUSLAN | Apr 1954 | British Canadian | Director | 1995-02-22 UNTIL 1998-09-30 | RESIGNED |
GUY MARELLE | Mar 1945 | French | Director | RESIGNED | |
DOMINIQUE JOSEPH LEPLOMB | Oct 1961 | French | Director | 2000-02-01 UNTIL 2003-09-01 | RESIGNED |
MARCEL JACQUOLETTO | Jan 1942 | French | Director | 1995-02-22 UNTIL 1997-01-17 | RESIGNED |
CHARLES HERVE-BAZIN | Nov 1946 | Director | 1995-05-01 UNTIL 1997-03-18 | RESIGNED | |
CHRISTIAN HERRAULT | May 1951 | British | Director | 1995-05-04 UNTIL 1998-05-07 | RESIGNED |
IAN WILLIAM ADAMSON | Jul 1973 | British | Secretary | 2008-03-14 UNTIL 2020-03-31 | RESIGNED |
NEIL ROBERT MOFFAT ANDERSON | Sep 1962 | British | Secretary | 1997-04-01 UNTIL 1999-10-20 | RESIGNED |
PETER CAMPBELL MCAUSLAN | Apr 1954 | British Canadian | Secretary | RESIGNED | |
PETER CURD | Jun 1952 | British | Secretary | 1992-07-21 UNTIL 1995-05-01 | RESIGNED |
CHARLES HERVE-BAZIN | Nov 1946 | Secretary | 1995-05-01 UNTIL 1997-03-18 | RESIGNED | |
FREDERIC MICHEL XAVIER LEBLAN | Secretary | 1999-10-20 UNTIL 2001-12-06 | RESIGNED | ||
LOUIS DARREN BUSSOLI | Sep 1971 | British | Secretary | 2001-12-06 UNTIL 2008-03-14 | RESIGNED |
PETER ANDERSON | Oct 1961 | British | Director | 1997-04-01 UNTIL 2000-01-31 | RESIGNED |
ALAIN CROUY | Jan 1952 | French | Director | 1998-05-07 UNTIL 2000-05-30 | RESIGNED |
KIRK COYNE | Jul 1957 | British | Director | 1992-11-03 UNTIL 1995-02-22 | RESIGNED |
DAVID MICHAEL CALOW | May 1949 | British | Director | 1992-11-03 UNTIL 1994-06-30 | RESIGNED |
LOUIS DARREN BUSSOLI | Sep 1971 | British | Director | 2003-01-01 UNTIL 2008-10-07 | RESIGNED |
MR ALAIN HERVE BUCAILLE | Nov 1951 | French | Director | 1992-11-03 UNTIL 1995-05-04 | RESIGNED |
PETER CURD | Jun 1952 | British | Director | 1992-07-21 UNTIL 1995-05-01 | RESIGNED |
MR PAUL BOTTOMLEY | Jan 1958 | British | Director | 2008-10-07 UNTIL 2019-12-31 | RESIGNED |
ANDREW STUART BEARDMORE | Nov 1958 | British | Director | 1993-11-01 UNTIL 2016-12-12 | RESIGNED |
PIETER SAREL DU PREEZ | Apr 1962 | South African | Director | 2003-09-01 UNTIL 2008-10-07 | RESIGNED |
NEIL ROBERT MOFFAT ANDERSON | Sep 1962 | British | Director | 1998-01-01 UNTIL 1999-10-20 | RESIGNED |
JEAN MARC BIANCHI | Sep 1969 | French | Director | 2001-12-06 UNTIL 2018-12-07 | RESIGNED |
JEAN FRANCOIS DELAIRE | Mar 1957 | French | Director | 1997-01-16 UNTIL 2002-12-15 | RESIGNED |
STEPHANE GODIN | Jun 1965 | Canadian | Director | 1998-10-14 UNTIL 2000-02-25 | RESIGNED |
ANTHONY J COLAK | Mar 1953 | American | Director | 1997-10-10 UNTIL 1999-12-31 | RESIGNED |
MICHAEL PREUSS | Jul 1964 | German | Director | 2000-05-30 UNTIL 2001-12-06 | RESIGNED |
WILLIAM BERNARD WOOLLEY | Jan 1945 | British | Director | RESIGNED | |
MICHEL THIEFFINE | Jun 1936 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imerys Minerals Limited | 2019-12-20 | Par Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kerneos Holding Northern Europe Limited | 2016-04-06 - 2019-12-20 | Purfleet Essex | Ownership of shares 75 to 100 percent |