Imerys UK Limited
Company 03674799 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.
1 directors on the board
- Emmanuelle StéPhanie Sandrine Vaudoyer Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Emmanuelle StéPhanie Sandrine Vaudoyer Director · appointed 2023
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.
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.
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 Talc UK Holding Limited 1 shared director
- Imerys Minerals Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03674799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1998 |
| 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 (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UCM Group Limited
75-100% shares · notified 2016-04-06 - Imerys Minerals Limited
75-100% shares · notified 2016-04-06 - Imerys PCC UK Limited
75-100% shares · notified 2016-04-06 - Imerys UK Finance Limited
75-100% shares · notified 2016-04-06 - Choicewise Limited
75-100% shares · notified 2018-02-18 - Imerys British Lithium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Niche Fused Magnesia Limited ceased 2019-03-01
75-100% shares · notified 2017-09-21 - Calderys NGJ Limited ceased 2022-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29
Officers (24)
- Emmanuelle StéPhanie Sandrine Vaudoyer Director · appointed 2023
- Henri Simon Trahair-Davies Secretary · appointed 2009
Show 22 former officers
- Pierre Lebreuil Director · appointed 2022 · resigned 2023
- Laetitia Peyrat Director · appointed 2019 · resigned 2022
- Dalvir Dhesi Secretary · appointed 2008 · resigned 2009
- Bernard Vilain Director · appointed 2006 · resigned 2009
- Christophe Daulmerie Director · appointed 2003 · resigned 2009
- Catherine Hoke Lafiandra Director · appointed 2003 · resigned 2006
- Christine Berardo Wheatley Secretary · appointed 2003 · resigned 2004
- Guy Eugene Paul Pierre Chardon Director · appointed 2001 · resigned 2003
- John Richard Sylvester Director · appointed 2001 · resigned 2001
- Bown, Richard, Dr Director · appointed 2001 · resigned 2007
- Alan Geoffrey Hawken Secretary · appointed 2001 · resigned 2002
- Thierry Salmona Director · appointed 2000 · resigned 2009
- Patrick Jacques Fred Dubert Director · appointed 1999 · resigned 2003
- Jerome Pecresse Director · appointed 1999 · resigned 2009
- Denis Philippe Marie Musson Secretary · appointed 1999 · resigned 2019
- Gerard Buffiere Director · appointed 1999 · resigned 2009
- Michel Chambaud Director · appointed 1999 · resigned 2002
- Patrick Kron Director · appointed 1999 · resigned 2002
- Francois-Pierre Gall Secretary · appointed 1999 · resigned 1999
- Christian John Paech Secretary · appointed 1998 · resigned 1999
- Edward James Macdonald Baker Secretary · appointed 1998 · resigned 1998
- Simon Peter Swann Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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