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Company · Par

Imerys Talc UK Holding Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Imerys Talc UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Pierre Lebreuil 2022-2023 Director View profile
  2. FréDéRique FrançOise Paule Berthier Raymond 2019-2022 Director View profile
  3. Laetitia Peyrat 2018-2022 Director View profile
  4. Odile Jeanne Perrot 2011-2018 Director View profile
  5. Denis Philippe Marie Musson 2011-2019 Director View profile
  6. Ulf Quellmann 2008-2011 Director View profile
  7. Benedict John Spurway Mathews 2007-2011 Director View profile
  8. Daniel Shane Larsen 2006-2011 Director View profile
  9. Christopher Lenon 2002-2008 Director View profile
  10. Ian Clay Ratnage 2002-2008 Director View profile
  11. Michael Ralph Merton 2002-2005 Director View profile
  12. Charles Henry Huntley Lawton 2002-2008 Director View profile
  13. John Stirling Bradley 1999-1999 Director View profile
  14. Anette Vendelbo Lawless 1998-2007 Director View profile
  15. Michael Millice Freeman 1995-1998 Director View profile
  16. Ian Charles Strachan 1993-1995 Director View profile
  17. Bruno Guillaume Guy De Gabriac 1993-2001 Director View profile
  18. Glynne Christian Lloyd-Davis 1993-1998 Director View profile
  19. Alan Charles Emery 1993-2002 Director View profile
  20. Andre Jean Talmon 1993-2002 Director View profile
  21. Daniel Frederick Lambert 1993-1995 Director View profile
  22. Colin Frederick Thomas Moxon 1993 Director View profile
  23. Gemma Jane Constance Aldridge 2010-2011 Secretary View profile
  24. Laura Ann Maria Jackson 2007-2007 Secretary View profile
  25. Sarah Alexis Morley 2004-2007 Secretary View profile
  26. Matthew John Whyte 2000-2004 Secretary View profile
  27. Roger Peter Dowding 2000-2010 Secretary View profile
  28. Keith Charles Bell 1998-1998 Secretary View profile
  29. Donald Gordon Williamson 1992-1993 Secretary View profile
  30. Thomas Joseph Kwasizua 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/11/1981
Registered office
Par
Previous names
RIO Tinto Talc Limited (until 31/08/2011)

Group

No further corporate or individual controller is recorded above Imerys Talc UK Holding Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,896,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,896,000
2024-12-31Not reported£2,805,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1Professional services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01599006
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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