IMERYS MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
IMERYS MINERALS LIMITED
COMPANY NUMBER
00269255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
12/10/1932
(92 years and 2 months old)
WEBSITE
www.imerys.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1986
06/01/2000
ECC INTERNATIONAL LIMITED
View all previous names
CORNWALL
PL24 2SQ
Telephone: 01726818000
TPS: No
Broadland House
Salisbury
Wiltshire
SP2 9AD
Charlestown Engineering
Charlestown
St Austell
Cornwall
PL25 3NW
Clay Lane
Newton Abbot
Devon
TQ13 0HF
Furzebrook Works
Furzebrook Road
Wareham
Dorset
BH20 5AR
Telephone: 552146
Gothers Road Pilot Plant
St Dennis
St Austell
Cornwall
PL26 8DF
Telephone: 811351
Higher Brooks Plantation
Teigngrace
Newton Abbot
Devon
TQ12 6QZ
Telephone: 832366
Marsh Mills Dryers
Coypool Road
Plympton
Plymouth, Devon
PL7 4NW
Meeth Works
Okehampton
Devon
EX20 3QD
Parmoor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
Telephone: 818000
Quarry Close
St Austell
Cornwall
PL26 8DY
Telephone: 811351
Shelton New Road
Stoke-on-trent
Staffordshire
ST4 7AR
Telephone: 748600
Stannon Works
Camelford
Cornwall
PL32 9QA
The Docks
Fowey
Cornwall
PL23 1AL
Telephone: 818000
Wenford
Bodmin
Cornwall
PL30 3PN
Westwood
Beverley
North Humberside
HU17 8RQ
Telephone: 881234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMERYS UK LIMITED | Active - Accounts Filed | View Report |
| IMERYS MINERALS LIMITED | Active - Accounts Filed | View Report |
| FIBERLEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 28/03/2023 | Ashley John Shopland (909141578) has left the board |
Credit Risk Overview
Want to learn more about IMERYS MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMERYS MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMERYS MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Secretary |
Current: 5 Past: 5 |
View Report |
|
15/03/2019 - Present (5 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMERYS SA | N/A | N/A |
| IMERYS ALUMINATES SA | N/A | N/A |
| IMERYS MINERALS NETHERLANDS BV | N/A | N/A |
| IMERYS USA INC | N/A | N/A |
| IMERYS MINERALS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MIRCAL | N/A | N/A |
| IMERYS UK LIMITED | Active - Accounts Filed | View Report |
| CALDERYS UK LTD | Company is dissolved | View Report |
| N G JOHNSON LIMITED | Company is dissolved | View Report |
| N.G JOHNSON (NORTHERN) HOLDINGS LIMITED | Company is dissolved | View Report |
| CALDERYS NGJ LIMITED | Active - Accounts Filed | View Report |
| IMERYS MINERALS LIMITED | Active - Accounts Filed | View Report |
| FIBERLEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IMERYS ALUMINATES LIMITED | Active - Accounts Filed | View Report |
| RECLAYM LIMITED | Active - Accounts Filed | View Report |
| IMERYS PCC UK LIMITED | Active - Accounts Filed | View Report |
| IMERYS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| MIRCAL EUROPE | N/A | N/A |
| MIRCAL SA | N/A | N/A |
| IMERYS TALC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 28/03/2023 | Ashley John Shopland (909141578) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Richard James Townsend (930231951) Appointed |
| 15/10/2022 | New Accounts filed |
| 14/07/2022 | Jeremy Keith Barnard (927166193) has left the board |
| 08/06/2022 | New Board Member Mark David Stuart Hewson (929653176) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Jeremy Keith Barnard (927166193) Appointed |
| 08/07/2020 | New Board Member Paul Jason Welsh (918161415) Appointed |
| 08/07/2020 | New Board Member Paul Jason Welsh (918161415) Appointed |
| 08/07/2020 | Adelino Miguel Marinho De Gouveia (925662263) has left the board |
| 08/07/2020 | Adelino Miguel Marinho De Gouveia (925662263) has left the board |
| 07/05/2020 | Pierre Fuchet (926671314) has left the board |
| 05/02/2020 | New Board Member Pierre Fuchet (926671314) Appointed |
| 04/02/2020 | Narender Dhayal (925200262) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/09/2019 | Malcolm Francis Rogers (917598884) has left the board |
| 26/03/2019 | New Board Member Guillaume Marie Hubert Delacroix (925666644) Appointed |
| 26/03/2019 | New Board Member Shumin Wang (925666691) Appointed |
| 25/03/2019 | David John Clapham (917556450) has left the board |
| 25/03/2019 | Benoit Pierre Gerard Roussel (925199876) has left the board |
| 25/03/2019 | Philippe Guy Pascal Bourg (925199844) has left the board |
| 25/03/2019 | New Board Member Adelino Miguel Marinho De Gouveia (925662263) Appointed |
| 08/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Christopher Edward Cleaves (915132931) has left the board |
| 02/11/2018 | New Board Member Narender Dhayal (925200262) Appointed |
| 02/11/2018 | New Board Member Philippe Guy Pascal Bourg (925199844) Appointed |
| 02/11/2018 | New Board Member Benoit Pierre Gerard Roussel (925199876) Appointed |
| 02/11/2018 | Jerome Baudouin (919947872) has left the board |
| 02/11/2018 | Eric Thierry Borne (919111965) has left the board |
| 16/05/2018 | Pierre Louis Marie Daniellou (922321287) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | Thierry Salmona (907274416) has left the board |
| 27/01/2017 | New Board Member Pierre Daniellou (922321287) Appointed |
| 23/12/2016 | New Accounts filed |
| 26/10/2016 | Theresa Dennett (915219038) has left the board |
| 26/10/2016 | New Board Member David John Clapham (917556450) Appointed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 16/12/2015 | Eric Thierry Borne (920096248) has left the board |
| 16/12/2015 | New Board Member Eric Thierry Borne (919111965) Appointed |
| 15/12/2015 | New Accounts filed |
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