Totalenergies Petrochemicals UK Limited
Company 05186102 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- BenoîT Philippe Marie Lallemand Director · appointed 2025
- Benoit Jean-Marie Bruno Pimont Director · appointed 2026
0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- BenoîT Philippe Marie Lallemand Director · appointed 2025
- Benoit Jean-Marie Bruno Pimont Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Olivier Rene Greiner Director · appointed 2010 · resigned 2026
- Andrew Charles Jessup Director · appointed 2024 · resigned 2025
Company details
| Number | 05186102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2004 |
| Address | 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82110 - Combined office administrative service activities
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.
- Totalenergies Holdings UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Benoit Jean-Marie Bruno Pimont Director · appointed 2026
- BenoîT Philippe Marie Lallemand Director · appointed 2025
Show 22 former officers
- Andrew Charles Jessup Director · appointed 2024 · resigned 2025
- Calum James Stacey Secretary · appointed 2019 · resigned 2021
- Olivier Moulaert Director · appointed 2018 · resigned 2024
- Jean Viallefont Director · appointed 2016 · resigned 2022
- Thibault Hautier Director · appointed 2015 · resigned 2018
- Jean-Francois Renglet Director · appointed 2013 · resigned 2016
- Franck Trochet Director · appointed 2013 · resigned 2015
- Alison Hylton Secretary · appointed 2011 · resigned 2019
- Michel Denis Paul Ghislain Vansnick Director · appointed 2010 · resigned 2017
- Olivier Rene Greiner Director · appointed 2010 · resigned 2026
- Jean Pelagie Adele Gilles Luc Layon Director · appointed 2010 · resigned 2013
- Philippe Legrand Director · appointed 2009 · resigned 2010
- Marc Derclaye Director · appointed 2008 · resigned 2009
- Bernadette Francoise Spinoy Director · appointed 2007 · resigned 2010
- David Andrew Ritchie Director · appointed 2006 · resigned 2013
- Alfred Jules Mean Director · appointed 2004 · resigned 2010
- Geoffroy Petit Director · appointed 2004 · resigned 2008
- Kevin Robert Boyle Director · appointed 2004 · resigned 2007
- Ann Clark Secretary · appointed 2004 · resigned 2011
- David Paul Gresham Director · appointed 2004 · resigned 2006
- JGR Nominees Limited Corporate-director · appointed 2004 · resigned 2004
- Hanover Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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