Imerys Aluminates Limited
Company 01974484 Active
Connected board network
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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.
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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.
4 directors on the board
- Olivier Papernot Director · appointed 2020
- Paul Jason Welsh Director · appointed 2020
- Philip Read Director · appointed 2019
- Tony Vivian Newton Director · appointed 2008
8.9y median 6.2y
average tenure
17.8y
longest tenure
Directors past 6 years
- Philip Read Director · appointed 2019
- Tony Vivian Newton Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Olivier Papernot Director · appointed 2020
- Philip Read Director · appointed 2019
- Tony Vivian Newton Director · appointed 2008
Portfolio (1)
- Paul Jason Welsh Director · appointed 2020
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.
Professional services 2Mining 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Imerys Minerals Limited 1 shared director
- Imerys Trustees Limited 1 shared director
- Imerys British Lithium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01974484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1985 |
| Address | KERNEOS, DOLPHIN WAY, PURFLEET, ESSEX, RM19 1NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23510 - Manufacture of cement
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 Minerals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Officers (35)
- Paul Jason Welsh Director · appointed 2020
- Olivier Papernot Director · appointed 2020
- Henri Simon Trahair-Davies Secretary · appointed 2020
- Philip Read Director · appointed 2019
- Tony Vivian Newton Director · appointed 2008
Show 30 former officers
- Patrick Michael Molitor Director · appointed 2018 · resigned 2020
- Paul Bottomley Director · appointed 2008 · resigned 2019
- Peter Arthur Odendaal Director · appointed 2008 · resigned 2020
- Ian William Adamson Secretary · appointed 2008 · resigned 2020
- Pieter Sarel Du Preez Director · appointed 2003 · resigned 2008
- Jean-Marc Bianchi Director · appointed 2001 · resigned 2018
- Louis Darren Bussoli Director · appointed 2001 · resigned 2008
- Christian Henri Albert Sacchetti Director · appointed 2000 · resigned 2010
- Michael Preuss Director · appointed 2000 · resigned 2001
- Dominique Joseph Leplomb Director · appointed 2000 · resigned 2003
- Frederic Michel Xavier Leblan Secretary · appointed 1999 · resigned 2001
- Stephane Godin Director · appointed 1998 · resigned 2000
- Alain Crouy Director · appointed 1998 · resigned 2000
- Anthony J Colak Director · appointed 1997 · resigned 1999
- Peter Anderson Director · appointed 1997 · resigned 2000
- Neil Robert Moffat Anderson Director · appointed 1997 · resigned 1999
- Jean Francois Delaire Director · appointed 1997 · resigned 2002
- Christian Herrault Director · appointed 1995 · resigned 1998
- Charles Herve-Bazin Secretary · appointed 1995 · resigned 1997
- Peter Campbell Mcauslan Director · appointed 1995 · resigned 1998
- Marcel Jacquoletto Director · appointed 1995 · resigned 1997
- Andrew Stuart Beardmore Director · appointed 1993 · resigned 2016
- David Michael Calow Director · appointed 1992 · resigned 1994
- Kirk Coyne Director · appointed 1992 · resigned 1995
- Alain Bucaille Director · appointed 1992 · resigned 1995
- Peter Curd Secretary · appointed 1992 · resigned 1995
- Michel Thieffine Director · resigned 1996
- William Bernard Woolley Director · resigned 1993
- Jean Louis Nicolas Director · resigned 1992
- Guy Marelle Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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