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Imerys UK Limited

Activities of head offices

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

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Who leads it

Previous officers 22

  1. Pierre Lebreuil 2022-2023 Director View profile
  2. Laetitia Peyrat 2019-2022 Director View profile
  3. Bernard Vilain 2006-2009 Director View profile
  4. Christophe Daulmerie 2003-2009 Director View profile
  5. Catherine Hoke Lafiandra 2003-2006 Director View profile
  6. Guy Eugene Paul Pierre Chardon 2001-2003 Director View profile
  7. John Richard Sylvester 2001-2001 Director View profile
  8. Dr Richard Bown 2001-2007 Director View profile
  9. Thierry Salmona 2000-2009 Director View profile
  10. Patrick Jacques Fred Dubert 1999-2003 Director View profile
  11. Jerome Pecresse 1999-2009 Director View profile
  12. Gerard Buffiere 1999-2009 Director View profile
  13. Michel Chambaud 1999-2002 Director View profile
  14. Patrick Kron 1999-2002 Director View profile
  15. Simon Peter Swann 1998-1999 Director View profile
  16. Dalvir Dhesi 2008-2009 Secretary View profile
  17. Christine Berardo Wheatley 2003-2004 Secretary View profile
  18. Alan Geoffrey Hawken 2001-2002 Secretary View profile
  19. Denis Philippe Marie Musson 1999-2019 Secretary View profile
  20. Francois-Pierre Gall 1999-1999 Secretary View profile
  21. Christian John Paech 1998-1999 Secretary View profile
  22. Edward James Macdonald Baker 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/11/1998
Registered office
Par

Group

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

11 other companies 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
£157,914,000
Cash
£11,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£41,084,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£157,914,000
2024-12-31Not reported£198,999,000

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 2

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
03674799
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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