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Imerys Minerals Limited

Adresa
Par Moor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 00269255 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)08120 Operation of gravel and sand pits; mining of clays and kaolin
Company Register Statusactive
Previous Names
  • Imerys Minerals Limited | Imerys Tableware ECC International
  • Imerys Minerals Limited Imerys Tableware ECC International
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Imerys Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03674799 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Hewson, Mark David Stuart Par Moor Road, Par, Cornwall Status: Active Notified: 27/05/2022 Date of Birth: 12/1970 Occupation: Uk Industrial Hub Director Role: Director Country of Residence: England Nationality: British
    Townsend, Richard James Par Moor Road, Par, Cornwall Status: Active Notified: 10/11/2022 Date of Birth: 05/1976 Occupation: Country Hr Director Role: Director Country of Residence: England Nationality: British
    Trahair-Davies, Henri Simon Par Moor Road, Par, Cornwall Status: Active Notified: 01/04/2009 Date of Birth: 09/1971 Occupation: Lawyer Role: Secretary Country of Residence: England Nationality: British
    Wang, Shumin Par Moor Road, Par, Cornwall Status: Active Notified: 15/03/2019 Date of Birth: 11/1969 Occupation: Finance Director, Pmemea, Imerys Role: Director Country of Residence: Greece Nationality: Chinese
    Welsh, Paul Jason Par Moor Road, Par, Cornwall Status: Active Notified: 24/06/2020 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dennett, Theresa Margaret Par Status: Ceased Notified: 12/04/2010 Ceased: 04/10/2016 Occupation: Finance Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Artemyn UK Limited Status: Active Notified: 21/04/2023 Companies House Number: 14478565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reclaym Limited Status: Active Notified: 28/03/2019 Companies House Number: 03969280 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Brightgreen Plastics Limited Status: Ceased Notified: 05/09/2017 Ceased: 27/11/2019 Companies House Number: 07289595 Nature of Control
  • Ownership of shares - 75% or more