Imerys Talc UK Holding Limited
Company 01599006 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Imerys UK Limited 1 shared director
- Imerys Minerals Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01599006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1981 |
| 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)
Ownership - persons with significant control (2)
- Mircal Sa
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (32)
- Vaudoyer, Emmanuelle StéPhanie Sandrine Director · appointed 2023
- Trahair-Davies, Henri Simon Secretary · appointed 2011
- Lebreuil, Pierre Former Director · appointed 2022 · resigned 2023
- Berthier Raymond, FrédéRique FrançOise Paule Former Director · appointed 2019 · resigned 2022
- Peyrat, Laetitia Former Director · appointed 2018 · resigned 2022
- Perrot, Odile Jeanne Former Director · appointed 2011 · resigned 2018
- Musson, Denis Philippe Marie Former Director · appointed 2011 · resigned 2019
- Aldridge, Gemma Jane Constance Former Secretary · appointed 2010 · resigned 2011
- Quellmann, Ulf Former Director · appointed 2008 · resigned 2011
- Mathews, Benedict John Spurway Former Director · appointed 2007 · resigned 2011
- Jackson, Laura Ann Maria Former Secretary · appointed 2007 · resigned 2007
- Larsen, Daniel Shane Former Director · appointed 2006 · resigned 2011
- Morley, Sarah Alexis Former Secretary · appointed 2004 · resigned 2007
- Lenon, Christopher Former Director · appointed 2002 · resigned 2008
- Ratnage, Ian Clay Former Director · appointed 2002 · resigned 2008
- Merton, Michael Ralph Former Director · appointed 2002 · resigned 2005
- Lawton, Charles Henry Huntley Former Director · appointed 2002 · resigned 2008
- Whyte, Matthew John Former Secretary · appointed 2000 · resigned 2004
- Dowding, Roger Peter Former Secretary · appointed 2000 · resigned 2010
- Bradley, John Stirling Former Director · appointed 1999 · resigned 1999
- Lawless, Anette Vendelbo Former Director · appointed 1998 · resigned 2007
- Bell, Keith Charles Former Secretary · appointed 1998 · resigned 1998
- Freeman, Michael Millice Former Director · appointed 1995 · resigned 1998
- Strachan, Ian Charles Former Director · appointed 1993 · resigned 1995
- DE Gabriac, Bruno Guillaume Guy Former Director · appointed 1993 · resigned 2001
- Lloyd-Davis, Glynne Christian Former Director · appointed 1993 · resigned 1998
- Emery, Alan Charles Former Director · appointed 1993 · resigned 2002
- Talmon, Andre Jean Former Director · appointed 1993 · resigned 2002
- Lambert, Daniel Frederick Former Director · appointed 1993 · resigned 1995
- Williamson, Donald Gordon Former Secretary · appointed 1992 · resigned 1993
- Moxon, Colin Frederick Thomas Former Director · resigned 1993
- Kwasizua, Thomas Joseph Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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