Imerys Minerals Limited
Company 00269255 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Jason Welsh Director · appointed 2020
- Mark David Stuart Hewson Director · appointed 2022
- Richard James Townsend Director · appointed 2022
4.6y median 4.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Paul Jason Welsh Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul Jason Welsh Director · appointed 2020
- Mark David Stuart Hewson Director · appointed 2022
- Richard James Townsend Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Shumin Wang Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Business services 2Construction 1Dormant 1Finance 1Manufacturing 1Mining 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Imerys Trustees Limited 3 shared directors
- Imerys British Lithium Limited 2 shared directors
Connected through a shared director
- The Kaolin and Ball Clay Association (UK) 1 shared director
- Imerys UK Pension Fund Trustees Limited 1 shared director
- Imerys Aluminates Limited 1 shared director
- Cornwall Chamber of Commerce 1 shared director
Deterministic, from public records.
Company details
| Number | 00269255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1932 |
| Address | PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate08120 - Operation of gravel and sand pits; mining of clays and kaolin23990 - Manufacture of other non-metallic mineral products n.e.c.52241 - Cargo handling for water transport activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Imerys UK Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goonamarris Limited
75-100% shares · notified 2016-04-06 - Reclaym Limited
75-100% shares · notified 2019-03-28 - Imerys Aluminates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Fiberlean Technologies Limited ceased 2021-03-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Brightgreen Plastics Limited ceased 2019-11-27
75-100% shares · notified 2017-09-05 - Artemyn UK Limited ceased 2024-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21
Officers (66)
- Richard James Townsend Director · appointed 2022
- Mark David Stuart Hewson Director · appointed 2022
- Paul Jason Welsh Director · appointed 2020
- Henri Simon Trahair-Davies Secretary · appointed 2004
Show 62 former officers
- Jeremy Keith Barnard Director · appointed 2020 · resigned 2022
- Pierre Fuchet Director · appointed 2020 · resigned 2020
- Adelino Miguel Marinho De Gouveia Director · appointed 2019 · resigned 2020
- Guillaume Marie Hubert Delacroix Director · appointed 2019 · resigned 2021
- Shumin Wang Director · appointed 2019 · resigned 2025
- Benoit Pierre Gerard Roussel Director · appointed 2018 · resigned 2019
- Narender Kumar Dhayal Director · appointed 2018 · resigned 2020
- Philippe Guy Pascal Bourg Director · appointed 2018 · resigned 2019
- Pierre Louis Marie Daniellou Director · appointed 2016 · resigned 2018
- David John Clapham Director · appointed 2016 · resigned 2019
- Eric Thierry Borne Director · appointed 2015 · resigned 2018
- Jerome Baudouin Director · appointed 2015 · resigned 2018
- Malcolm Francis Rogers Director · appointed 2012 · resigned 2019
- Francois Macquet Director · appointed 2011 · resigned 2015
- Cyril Charles Pierre Giraud Director · appointed 2010 · resigned 2011
- Christopher Edward Cleaves Director · appointed 2010 · resigned 2018
- Barry John Whitford Director · appointed 2010 · resigned 2013
- Theresa Margaret Dennett Director · appointed 2010 · resigned 2016
- David Pierre Besnault Director · appointed 2009 · resigned 2010
- Reginald Rowse Director · appointed 2008 · resigned 2012
- Frederic Beucher Director · appointed 2008 · resigned 2010
- Dalvir Dhesi Secretary · appointed 2008 · resigned 2009
- Olivier Rene Gilbert Frantz Director · appointed 2007 · resigned 2007
- Paul Bazireau Director · appointed 2007 · resigned 2010
- Carl Anthony Price Director · appointed 2007 · resigned 2010
- Michel Delville Director · appointed 2007 · resigned 2009
- Anton Edward Richard Rowe Director · appointed 2005 · resigned 2006
- Michael Mcloughlin Director · appointed 2003 · resigned 2005
- Ashley John Shopland` Director · appointed 2003 · resigned 2023
- Christophe Daulmerie Director · appointed 2003 · resigned 2007
- Christine Berardo Wheatley Secretary · appointed 2003 · resigned 2004
- Gerard Buffiere Director · appointed 2002 · resigned 2003
- Mark Cameron Jones Director · appointed 2002 · resigned 2003
- Thierry Salmona Director · appointed 2002 · resigned 2016
- Oliver Hautin Director · appointed 2002 · resigned 2007
- Guy Eugene Paul Pierre Chardon Director · appointed 2001 · resigned 2003
- John Richard Sylvester Director · appointed 2001 · resigned 2001
- Luc Karcher Director · appointed 2001 · resigned 2004
- Philip Reeve Larson Director · appointed 2001 · resigned 2002
- Bown, Richard, Dr Director · appointed 2001 · resigned 2007
- Serge Leroy Director · appointed 1999 · resigned 2001
- Jerome Pecresse Director · appointed 1999 · resigned 2001
- Denis Philippe Marie Musson Director · appointed 1999 · resigned 2001
- Alan Longden Director · appointed 1999 · resigned 2002
- John Michael Takerer Director · appointed 1998 · resigned 1999
- Roger Duncan Preston Director · appointed 1998 · resigned 2001
- Roger Eastmead Trenerry Director · appointed 1998 · resigned 1999
- Patrick Drayton Director · appointed 1994 · resigned 1998
- Peter Muir Elliott Director · appointed 1994 · resigned 1999
- Dennis Louis Rediker Director · appointed 1993 · resigned 1994
- Gerald Lance Toms Director · resigned 1994
- Dudley Cyril Rowe Director · resigned 1994
- Jennings, Barry Randall, Professor Director · resigned 1994
- Jeremy Coldstream Croggon Director · resigned 1993
- Gronow, Clive William, Dr Director · resigned 1998
- Roland Theodore Simpson Director · resigned 1993
- Alan Geoffrey Hawken Secretary · resigned 2002
- Thomas Ashley Clough Director · resigned 1994
- Adrian David Hare Director · resigned 1994
- Andrew Hubert Teare Director · resigned 1996
- Graham Lovering Director · resigned 1994
- John Boyd Dobson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record