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 - PURFLEET

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURREY ARCHAEOLOGICAL SOCIETY DORKING ENGLAND Active TOTAL EXEMPTION FULL 91012 - Archives activities
NATIONAL HOME IMPROVEMENT COUNCIL ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MITEL NETWORKS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
J L AND COMPANY LIMITED NORTHAMPTON Active FULL 15200 - Manufacture of footwear
ETEX BUILDING PERFORMANCE LIMITED BRISTOL ENGLAND Active FULL 23620 - Manufacture of plaster products for construction purposes
CHRYSO UK LIMITED DAVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LAFARGE MINERALS LIMITED MARKFIELD ENGLAND Dissolved... FULL 70100 - Activities of head offices
HERMES HOLDING GB LIMITED LONDON Active SMALL 70100 - Activities of head offices
CITIZENS ADVICE SOUTH WEST SURREY SURREY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LAFARGE BUILDING MATERIALS LIMITED MARKFIELD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MITEL NETWORKS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
KERNEOS HOLDING NORTHERN EUROPE LIMITED PURFLEET Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSS GREEN ENERGY LTD WEST THURROCK Active DORMANT 99999 - Dormant Company
TROPIFRUIT UK LIMITED PURFLEET Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
SMART HARVEST SYSTEMS LIMITED WEST THURROCK, Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
SMART HARVEST GROUP LTD WEST THURROCK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SMART HARVEST CONTAINERS LTD WEST THURROCK ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.