IMERYS MINERALS LIMITED

IMERYS MINERALS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	IMERYS MINERALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00269255
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMERYS MINERALS LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Cargo handling for water transport activities (52241) / Transportation and storage

Where is IMERYS MINERALS LIMITED located?

Registered Office Address	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall
Undeliverable Registered Office Address	No

What were the previous names of IMERYS MINERALS LIMITED?

Previous Company Names
Company Name	From	Until
ECC INTERNATIONAL LIMITED	Jan 01, 1986	Jan 01, 1986
ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED	Oct 12, 1932	Oct 12, 1932

What are the latest accounts for IMERYS MINERALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IMERYS MINERALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for IMERYS MINERALS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 29, 2026

Statement of capital following an allotment of shares on Apr 20, 2026

Capital: GBP 94,967,000

SH01

Feb 27, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 27, 2026

Memorandum and Articles of Association

MA

Feb 19, 2026

Amended full accounts made up to Dec 31, 2024

AAMD

Feb 18, 2026

Amended full accounts made up to Dec 31, 2024

AAMD

Jan 27, 2026

Confirmation statement made on Jan 16, 2026 with updates

CS01

Jan 08, 2026

Termination of appointment of Shumin Wang as a director on Nov 03, 2025

TM01

Dec 19, 2025

Full accounts made up to Dec 31, 2024

AA

Jan 21, 2025

Confirmation statement made on Jan 16, 2025 with no updates

CS01

Dec 10, 2024

Full accounts made up to Dec 31, 2023

AA

Jan 19, 2024

Confirmation statement made on Jan 16, 2024 with no updates

CS01

Oct 23, 2023

Full accounts made up to Dec 31, 2022

AA

Mar 24, 2023

Termination of appointment of Ashley John Shopland as a director on Jan 31, 2023

TM01

Jan 24, 2023

Confirmation statement made on Jan 16, 2023 with no updates

CS01

Nov 16, 2022

Appointment of Richard James Townsend as a director on Nov 10, 2022

AP01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

AA

Jul 12, 2022

Termination of appointment of Jeremy Keith Barnard as a director on Jun 30, 2022

TM01

Jun 06, 2022

Appointment of Mr Mark David Stuart Hewson as a director on May 27, 2022

AP01

Jan 27, 2022

Confirmation statement made on Jan 16, 2022 with no updates

CS01

Dec 15, 2021

Full accounts made up to Dec 31, 2020

AA

Jul 15, 2021

Termination of appointment of Guillaume Marie Hubert Delacroix as a director on Jul 06, 2021

TM01

Feb 23, 2021

Confirmation statement made on Jan 16, 2021 with no updates

CS01

Nov 24, 2020

Full accounts made up to Dec 31, 2019

AA

Jul 07, 2020

Appointment of Mr Jeremy Keith Barnard as a director on Jun 24, 2020

AP01

View All Filings

Who are the officers of IMERYS MINERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAHAIR-DAVIES, Henri Simon Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Apr 01, 2009		Secretary	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall			British			137400300002
HEWSON, Mark David Stuart Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	May 27, 2022		Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		England	British	1970-12		296531760001
TOWNSEND, Richard James Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Nov 10, 2022		Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		England	British	1976-5		302319510001
WELSH, Paul Jason Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jun 24, 2020		Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		England	British	1977-9		181614150001
DHESI, Dalvir 52 -First Floor Rue Des Bollandistes 1040 Etterbeek Belguim 1040	Feb 01, 2008	Mar 31, 2009	Secretary	52 -First Floor Rue Des Bollandistes 1040 Etterbeek Belguim 1040			British			122812100001
HAWKEN, Alan Geoffrey 5 Meadow Close St Stephen PL26 7PE St Austell Cornwall		Dec 31, 2002	Secretary	5 Meadow Close St Stephen PL26 7PE St Austell Cornwall			British			2900430001
TRAHAIR DAVIES, Henri Simon Bosorne St Just TR19 7NR Nr Penzance Corner House Cornwall	May 10, 2004	Jan 31, 2008	Secretary	Bosorne St Just TR19 7NR Nr Penzance Corner House Cornwall			British			137444570001
WHEATLEY, Christine Berardo 14 Avenue Du General Leclerc FOREIGN 75014 Paris France	Jan 01, 2003	May 10, 2004	Secretary	14 Avenue Du General Leclerc FOREIGN 75014 Paris France			British			86846110005
BARNARD, Jeremy Keith Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jun 24, 2020	Jun 30, 2022	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		England	British	1964-9		271661930001
BAUDOUIN, Jerome Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jul 01, 2015	Oct 03, 2018	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		France	French	1975-12		199478720002
BAZIREAU, Paul 14 Vallon D Ohain FOREIGN Brussels 1180 Belgium	May 31, 2007	Apr 19, 2010	Director	14 Vallon D Ohain FOREIGN Brussels 1180 Belgium		Belgium	French	1960-3		122727620001
BESNAULT, David Pierre F-78000 Versailles 31, Rue Borgnis Desbordes France	May 13, 2009	Apr 19, 2010	Director	F-78000 Versailles 31, Rue Borgnis Desbordes France		Belgium	French	1970-4		138544130001
BEUCHER, Frederic 77 Uccle Rue Dodonnee 1180 Belgium	Apr 15, 2008	Apr 19, 2010	Director	77 Uccle Rue Dodonnee 1180 Belgium		Belgium	French	1973-3		134132460001
BORNE, Eric Thierry Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Sep 04, 2015	Oct 03, 2018	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		France	French	1961-1		191119650001
BOURG, Philippe Guy Pascal Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Oct 03, 2018	Mar 15, 2019	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		France	French	1967-2		251998440001
BOWN, Richard, Dr Tregondean Gorran PL26 6NE St. Austell Cornwall	Jul 02, 2001	May 31, 2007	Director	Tregondean Gorran PL26 6NE St. Austell Cornwall		England	British	1948-3		74975920001
BUFFIERE, Gerard 41 Boulevard De La Tour Maubourg FOREIGN Paris 75007 France	Jan 29, 2002	Apr 16, 2003	Director	41 Boulevard De La Tour Maubourg FOREIGN Paris 75007 France			French	1945-3		61999660001
CHARDON, Guy Eugene Paul Pierre The Old School House Higher Porthpean PL26 6AY St. Austell Cornwall	Dec 20, 2001	Oct 01, 2003	Director	The Old School House Higher Porthpean PL26 6AY St. Austell Cornwall			French	1949-5		89631360001
CLAPHAM, David John Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Oct 04, 2016	Mar 15, 2019	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		United Kingdom	British	1974-3		175564500001
CLEAVES, Christopher Edward Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Apr 19, 2010	Oct 03, 2018	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		England	British	1958-4		262358850001
CLOUGH, Thomas Ashley Sumida Riverside Tower 1903 1-28-7 Shinkawa Chuo-Ku Tokyo 104 Japan		Jan 01, 1994	Director	Sumida Riverside Tower 1903 1-28-7 Shinkawa Chuo-Ku Tokyo 104 Japan			British	1947-10		32893120001
CROGGON, Jeremy Coldstream 9090 Huntcliff Trace Atlanta Georgia 30350 Usa		Feb 01, 1993	Director	9090 Huntcliff Trace Atlanta Georgia 30350 Usa			American	1938-10		32893130001
DANIELLOU, Pierre Louis Marie Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Dec 31, 2016	May 14, 2018	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		France	French	1958-6		223212870001
DANIELLOU, Pierre Louis Marie Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Apr 19, 2010	Jul 01, 2015	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		France	French	1958-6		223212870001
DANIELLOU, Pierre Louis Marie 12 Le Bois Treffrin 22340 France	May 31, 2007	Apr 15, 2008	Director	12 Le Bois Treffrin 22340 France		France	French	1958-6		223212870001
DAULMERIE, Christophe 33 Wheal Regent Park Carlyon Bay PL25 3SP St Austell Cornwall	Jul 23, 2003	May 31, 2007	Director	33 Wheal Regent Park Carlyon Bay PL25 3SP St Austell Cornwall			French	1968-7		91436910002
DE GOUVEIA, Adelino Miguel Marinho Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Mar 15, 2019	Jun 24, 2020	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		England	Portuguese	1974-1		256622630001
DELACROIX, Guillaume Marie Hubert Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Mar 15, 2019	Jul 06, 2021	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		France	French	1975-9		256666440001
DELVILLE, Michel Avenue Louis Lepoutre, 65 FOREIGN Brussels B - 1050 Belgium	May 31, 2007	May 13, 2009	Director	Avenue Louis Lepoutre, 65 FOREIGN Brussels B - 1050 Belgium			Belgian	1958-6		122456690001
DENNETT, Theresa Margaret Par Morr Road PL24 2SQ Par Par Moor Centre Cornwall	Apr 12, 2010	Oct 04, 2016	Director	Par Morr Road PL24 2SQ Par Par Moor Centre Cornwall		England	British	1970-4		152190380001
DHAYAL, Narender Kumar Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Oct 03, 2018	Jan 17, 2020	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall		England	British	1981-8		252002620001
DOBSON, John Boyd Gullivers Restronguet Point TR3 6RB Truro Cornwall		Jan 01, 1994	Director	Gullivers Restronguet Point TR3 6RB Truro Cornwall		England	British	1944-5		59509850001
DRAYTON, Patrick 28 Carlton Hill NW8 0JY London	Jan 01, 1994	Oct 16, 1998	Director	28 Carlton Hill NW8 0JY London			British	1954-5		35303790002
ELLIOTT, Peter Muir Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire	Jan 01, 1994	May 20, 1999	Director	Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire			British	1950-7		803340003
FRANTZ, Olivier Rene Gilbert 59 Retallick Meadows PL25 3BY St Austell Cornwall	May 31, 2007	Oct 31, 2007	Director	59 Retallick Meadows PL25 3BY St Austell Cornwall			French	1972-10		122456930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMERYS MINERALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imerys Uk Limited

Apr 06, 2016

Par Moor Road

PL24 2SQ Par

Par Moor Centre

England

No

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03674799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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