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Nom

Imerys UK Limited

Adresse
Par Moor Centre
Par Moor Road
Par
PL24 2SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03674799 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House
Trahair Davies, Henri Simon Par Moor Road, Par, Cornwall Status: Active Notified: 01/04/2009 Date of Birth: 09/1971 Occupation: Lawyer Role: Secretary Nationality: British
Vaudoyer, Emmanuelle Stéphanie Sandrine Par Moor Road, Par Status: Active Notified: 10/10/2023 Occupation: Group General Counsel Role: Director Country of Residence: France Nationality: French
Lebreuil, Pierre Par Moor Road, Par Status: Ceased Notified: 12/05/2022 Ceased: 10/10/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (6)

gb-flag Imerys British Lithium Limited Status: Active Notified: 28/06/2023 Companies House Number: 12725402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imerys Minerals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00269255 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Imerys PCC UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 03650616 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imerys UK Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07701960 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Calderys NGJ Limited Status: Ceased Notified: 29/06/2021 Ceased: 09/11/2022 Companies House Number: 04148785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Niche Fused Magnesia Limited Status: Ceased Notified: 21/09/2017 Ceased: 01/03/2019 Companies House Number: 02765383 Nature of Control
  • Ownership of shares - 75% or more