MERSEN UK PORTSLADE LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

MERSEN UK PORTSLADE LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
MERSEN UK PORTSLADE LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERSEN UK PORTSLADE LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
32990 - Other manufacturing 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

BOLTBY WAY DURHAM LANE INDUSTRIAL PARK
STOCKTON-ON-TEES
CLEVELAND
TS16 0RH

This Company Originates in : United Kingdom
Previous trading names include:
MERSEN UK TEESSIDE LIMITED (until 09/09/2019)
RALPH COIDAN LIMITED (until 07/06/2010)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVAN HERRERO Secretary 2015-12-22 CURRENT
MR LUC THEMELIN Feb 1961 French Director 2006-12-06 CURRENT
ANDREW FREER Jun 1962 British Director 2015-12-16 CURRENT
SIR WILLIAM JOH MICHAEL GRYLLS Feb 1934 British Director 1998-12-21 UNTIL 2001-02-07 RESIGNED
MR GORDON JOHN MACKAY Secretary 2013-11-05 UNTIL 2015-12-22 RESIGNED
MR MICHAEL DENYER Sep 1953 British Secretary 2008-08-01 UNTIL 2013-11-05 RESIGNED
GERARD CLAUDE GALOPIN Jul 1946 French Director 1998-02-04 UNTIL 2003-09-03 RESIGNED
STEPHEN DEREK ALISTAIR PRICE Aug 1943 British Secretary 1998-02-04 UNTIL 2008-07-31 RESIGNED
JEAN CLAUDE SUQUET Aug 1946 British Director 2003-12-23 UNTIL 2010-05-07 RESIGNED
STEPHEN DEREK ALISTAIR PRICE Aug 1943 British Director 1998-02-04 UNTIL 2008-07-31 RESIGNED
MR HUGH MCLEOD Mar 1955 British Director 2013-11-05 UNTIL 2014-04-30 RESIGNED
RT HON LORD CECIL EDWARD PARKINSON Sep 1931 British Director 2001-05-17 UNTIL 2009-05-18 RESIGNED
MR MICHAEL DENYER Sep 1953 British Director 2004-07-01 UNTIL 2013-11-05 RESIGNED
GERARD CLAUDE GALOPIN Jul 1946 French Director 2003-12-23 UNTIL 2006-11-17 RESIGNED
MR MICHAEL DENYER Sep 1953 British Director 2014-08-19 UNTIL 2015-09-30 RESIGNED
MR JOHN DAVID COIDAN Jul 1960 British Director 1998-12-21 UNTIL 2004-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-01 UNTIL 1998-02-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-01 UNTIL 1998-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mersen Uk Holdings, Ltd 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE CARBONE(HOLDINGS)LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MERSEN UK TEESSIDE LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MERSEN UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.