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Imerys Minerals LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cornwall
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Company Details
  • Business Name
    Imerys Minerals LTD
  • Address
    ******************
  • SIC Codes
    08120
  • SIC Description
    Operation of gravel and sand pits; mining of clays and kaolin
  • Company Number
    00269255
  • Listing UID
    126903
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Location
  • 4 Par Moor Rd, Par PL24 2SQ, UK

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Geolocation Details
  • Latitude
    50.343463
  • Longitude
    -4.722907
  • Easting
    206358.0
  • Northing
    52830.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL32408
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 31, 2016
    Shortcode
    [email_notify]
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    Company Officers
    TRAHAIR-DAVIES, Henri Simon
    Appointed On: April 1, 2009
    Occupation: N/A
    Role: secretary
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    HEWSON, Mark David Stuart
    Appointed On: May 27, 2022
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    TOWNSEND, Richard James
    Appointed On: November 10, 2022
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    WELSH, Paul Jason
    Appointed On: June 24, 2020
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    DHESI, Dalvir
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 52 -First Floor Rue Des Bollandistes, Etterbeek, 1040, Belguim 1040
    Resigned On: March 31, 2009
    HAWKEN, Alan Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Meadow Close, St Stephen, St Austell, Cornwall, PL26 7PE
    Resigned On: December 31, 2002
    TRAHAIR DAVIES, Henri Simon
    Appointed On: May 10, 2004
    Occupation: N/A
    Role: secretary
    Address: Corner House, Bosorne, St Just, Nr Penzance, Cornwall, TR19 7NR
    Resigned On: January 31, 2008
    WHEATLEY, Christine Berardo
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 14 Avenue Du General Leclerc, 75014 Paris, FOREIGN, France
    Resigned On: May 10, 2004
    BARNARD, Jeremy Keith
    Appointed On: June 24, 2020
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: June 30, 2022
    BAUDOUIN, Jerome
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: October 3, 2018
    BAZIREAU, Paul
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: 14 Vallon D Ohain, Brussels, 1180, FOREIGN, Belgium
    Resigned On: April 19, 2010
    BESNAULT, David Pierre
    Appointed On: May 13, 2009
    Occupation: N/A
    Role: director
    Address: 31, Rue Borgnis Desbordes, F-78000 Versailles, France
    Resigned On: April 19, 2010
    BEUCHER, Frederic
    Appointed On: April 15, 2008
    Occupation: N/A
    Role: director
    Address: Rue Dodonnee, 77, Uccle, 1180, Belgium
    Resigned On: April 19, 2010
    BORNE, Eric Thierry
    Appointed On: September 4, 2015
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: October 3, 2018
    BOURG, Philippe Guy Pascal
    Appointed On: October 3, 2018
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: March 15, 2019
    BOWN, Richard, Dr
    Appointed On: July 2, 2001
    Occupation: N/A
    Role: director
    Address: Tregondean, Gorran, St. Austell, Cornwall, PL26 6NE
    Resigned On: May 31, 2007
    BUFFIERE, Gerard
    Appointed On: January 29, 2002
    Occupation: N/A
    Role: director
    Address: 41 Boulevard De La Tour, Maubourg, Paris, 75007, FOREIGN, France
    Resigned On: April 16, 2003
    CHARDON, Guy Eugene Paul Pierre
    Appointed On: December 20, 2001
    Occupation: N/A
    Role: director
    Address: The Old School House, Higher Porthpean, St. Austell, Cornwall, PL26 6AY
    Resigned On: October 1, 2003
    CLAPHAM, David John
    Appointed On: October 4, 2016
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: March 15, 2019
    CLEAVES, Christopher Edward
    Appointed On: April 19, 2010
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: October 3, 2018
    CLOUGH, Thomas Ashley
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Sumida Riverside Tower 1903, 1-28-7 Shinkawa Chuo-Ku, Tokyo 104, Japan
    Resigned On: January 1, 1994
    CROGGON, Jeremy Coldstream
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9090 Huntcliff Trace, Atlanta, Georgia 30350, Usa
    Resigned On: February 1, 1993
    DANIELLOU, Pierre Louis Marie
    Appointed On: December 31, 2016
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: May 14, 2018
    DANIELLOU, Pierre Louis Marie
    Appointed On: April 19, 2010
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: July 1, 2015
    DANIELLOU, Pierre Louis Marie
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: 12 Le Bois, Treffrin, 22340, France
    Resigned On: April 15, 2008
    DAULMERIE, Christophe
    Appointed On: July 23, 2003
    Occupation: N/A
    Role: director
    Address: 33 Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP
    Resigned On: May 31, 2007
    DE GOUVEIA, Adelino Miguel Marinho
    Appointed On: March 15, 2019
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: June 24, 2020
    DELACROIX, Guillaume Marie Hubert
    Appointed On: March 15, 2019
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: July 6, 2021
    DELVILLE, Michel
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: Avenue Louis Lepoutre, 65, Brussels, B - 1050, FOREIGN, Belgium
    Resigned On: May 13, 2009
    DENNETT, Theresa Margaret
    Appointed On: April 12, 2010
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Morr Road, Par, Cornwall, PL24 2SQ
    Resigned On: October 4, 2016
    DHAYAL, Narender Kumar
    Appointed On: October 3, 2018
    Occupation: N/A
    Role: director
    Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Resigned On: January 17, 2020
    DOBSON, John Boyd
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Gullivers, Restronguet Point, Truro, Cornwall, TR3 6RB
    Resigned On: January 1, 1994
    DRAYTON, Patrick
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: 28 Carlton Hill, London, NW8 0JY
    Resigned On: October 16, 1998
    ELLIOTT, Peter Muir
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
    Resigned On: May 20, 1999
    FRANTZ, Olivier Rene Gilbert
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: 59 Retallick Meadows, St Austell, Cornwall, PL25 3BY
    Resigned On: October 31, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    IMERYS MINERALS LIMITED
    Company Number
    00269255
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 16, 2026
    Next Due
    January 30, 2027
    Next Made Up To
    January 16, 2027
    Overdue
    No
    Date Of Creation
    October 12, 1932
    ETag
    2078977a1d3ce5f92dc8f388e475be173591cfe6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 16, 2016
    Previous Company Names
    Ceased On
    January 6, 2000
    Effective From
    January 1, 1986
    Name
    ECC INTERNATIONAL LIMITED
    Ceased On
    January 1, 1986
    Effective From
    October 12, 1932
    Name
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Par Moor Centre
    Address Line 2
    Par Moor Road
    Locality
    Par
    Post Code
    PL24 2SQ
    Region
    Cornwall
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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