IMERYS TRUSTEES LIMITED

Overview

Company Name	IMERYS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01587898
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1981

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 TRUSTEES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IMERYS TRUSTEES 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 TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ECC TRUSTEES LIMITED	Nov 08, 1989	Nov 08, 1989
E.C.C. TRUSTEES LIMITED	Sep 28, 1981	Sep 28, 1981

What are the latest accounts for IMERYS TRUSTEES 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 TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for IMERYS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Cessation of Jeremy Keith Barnard as a person with significant control on Jan 29, 2026	1 pages	PSC07

Jan 29, 2026	Cessation of Ashley John Shopland as a person with significant control on Jan 29, 2026	1 pages	PSC07

Jan 27, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Jan 26, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jan 20, 2026	Director's details changed for Mr Richard Townsend on Jan 20, 2026	2 pages	CH01

Jan 20, 2026	Director's details changed for Mrs Claire Mclean on Jan 20, 2026	2 pages	CH01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 01, 2022	Appointment of Mrs Claire Mclean as a director on Aug 24, 2022	2 pages	AP01

Jul 05, 2022	Appointment of Mr Mark David Stuart Hewson as a director on Jul 04, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Ashley John Shopland as a director on Jun 30, 2022	1 pages	TM01

Jul 01, 2022	Termination of appointment of Jeremy Keith Barnard as a director on Jun 30, 2022	1 pages	TM01

Jan 21, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	10 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	10 pages	AA

Feb 12, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	10 pages	AA

Jul 30, 2019	Change of details for Mr Richard Townsend as a person with significant control on Jul 29, 2019	2 pages	PSC04

Jul 30, 2019	Notification of Paul Welsh as a person with significant control on Jul 29, 2019	2 pages	PSC01

View All Filings

Who are the officers of IMERYS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAHAR 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		137400300001
HEWSON, Mark David Stuart Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jul 04, 2022		Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	England	British	1970-12	296531760001
MCLEAN, Claire Frances Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Aug 24, 2022		Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	England	British	1973-3	299646930001
TOWNSEND, Richard James Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jul 29, 2019		Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	England	British	1976-5	260963800001
WELSH, Paul Jason Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jul 29, 2019		Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	England	British	1977-9	181614150001
BOWDITCH, Ivor Ronald Penlee Cottage Tregony TR2 5RN Truro Cornwall	Feb 19, 2002	Jun 28, 2005	Secretary	Penlee Cottage Tregony TR2 5RN Truro Cornwall		British		36656000001
DANIELS, Helen Denise Clock House Pentewan PL26 6EN St. Austell Cornwall	Aug 18, 1998	Feb 19, 2002	Secretary	Clock House Pentewan PL26 6EN St. Austell Cornwall		British		60187110002
DHESI, Dalvir 52 Rue Des Bollandistes Etterbeer 1040 Belgium	Feb 01, 2008	Mar 31, 2009	Secretary	52 Rue Des Bollandistes Etterbeer 1040 Belgium		British		124650920001
HAWKEN, Alan Geoffrey 5 Meadow Close St Stephen PL26 7PE St Austell Cornwall	Jul 13, 1999	Jan 16, 2001	Secretary	5 Meadow Close St Stephen PL26 7PE St Austell Cornwall		British		2900430001
MATTHEWS, Calvin James 1 College Close Probus TR2 4LW Truro Cornwall	Mar 31, 1997	Feb 27, 1998	Secretary	1 College Close Probus TR2 4LW Truro Cornwall		British		32888440001
TELLAM, Joanne Louise 70 Alexandra Road PL25 4QN St Austell Cornwall	Feb 27, 1998	Aug 17, 1998	Secretary	70 Alexandra Road PL25 4QN St Austell Cornwall		British		57057500001
TRAHAIR DAVIES, Henri Simon Bosorne St Just TR19 7NR Nr Penzance Corner House Cornwall	Jun 28, 2005	Jan 31, 2008	Secretary	Bosorne St Just TR19 7NR Nr Penzance Corner House Cornwall		British		137444570001
WARREN, Steven Howard Redwood Collaroy Road Cold Ash RG18 9PG Thatcham Berkshire		Mar 31, 1997	Secretary	Redwood Collaroy Road Cold Ash RG18 9PG Thatcham Berkshire		British		3328010002
BARNARD, Jeremy Keith Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Dec 23, 2004	Jun 30, 2022	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	United Kingdom	British	1964-9	90403800001
BARNES, David, Dr 5 Linhay Close Tregrehan Mills PL25 3TN St. Austell Cornwall	Feb 19, 2002	Dec 31, 2004	Director	5 Linhay Close Tregrehan Mills PL25 3TN St. Austell Cornwall		British	1955-1	80592180003
BARTER, Stephanie Jane Hendrifton Farm Commonmoor PL14 6ER Liskeard Cornwall	Dec 23, 2004	Jan 27, 2006	Director	Hendrifton Farm Commonmoor PL14 6ER Liskeard Cornwall		British	1961-8	68541640002
BOWN, Richard, Dr Tregondean Gorran PL26 6NE St. Austell Cornwall	Oct 18, 2001	May 31, 2007	Director	Tregondean Gorran PL26 6NE St. Austell Cornwall	England	British	1948-3	74975920001
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
DRAYTON, Patrick 28 Carlton Hill NW8 0JY London	Aug 01, 1995	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		Jul 13, 1999	Director	Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire		British	1950-7	803340003
HARRISON, Jeffrey Mark Tor Linhay Barn Tor Hill PL12 4QE Saltash Cornwall	Oct 18, 2001	Dec 31, 2004	Director	Tor Linhay Barn Tor Hill PL12 4QE Saltash Cornwall		British	1956-7	55118300001
HAWKEN, Alan Geoffrey 5 Meadow Close St Stephen PL26 7PE St Austell Cornwall	Jul 13, 1999	Oct 18, 2001	Director	5 Meadow Close St Stephen PL26 7PE St Austell Cornwall	United Kingdom	British	1951-2	2900430001
JONES, Mark Cameron Anchoring Farm Ottery Street EX9 7HW Otterton Devon	Oct 18, 2001	Jun 20, 2003	Director	Anchoring Farm Ottery Street EX9 7HW Otterton Devon		British	1960-3	79028750002
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Jun 18, 1993	Jul 31, 1995	Director	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	England	British	1961-11	120602100002
KARCHER, Luc Quenby Porthpean Beach Road PL26 6AU St Austell Cornwall	Oct 18, 2001	Jul 30, 2004	Director	Quenby Porthpean Beach Road PL26 6AU St Austell Cornwall		French	1956-3	78810010001
LEADBEATER, David 7 Mansion Drive HP23 5BD Tring Hertfordshire	Oct 16, 1998	Mar 31, 2000	Director	7 Mansion Drive HP23 5BD Tring Hertfordshire	United Kingdom	British	1951-1	61535110001
LONGDEN, Alan The Barn Firs Farm Baxter Lane Sibthorpe NG23 5PN Newark Nottinghamshire	Aug 13, 1999	Oct 18, 2001	Director	The Barn Firs Farm Baxter Lane Sibthorpe NG23 5PN Newark Nottinghamshire	United Kingdom	British	1953-10	89174940001
LOVERING, Graham Menolas Porthpean PL26 6AU St Austell Cornwall		Jun 18, 1993	Director	Menolas Porthpean PL26 6AU St Austell Cornwall	England	British	1937-7	113599460001
LYNE, Katherine Rachel 12 Polkirt Heights Mevagissey PL26 6TT St Austell Cornwall	Dec 23, 2004	Jan 05, 2009	Director	12 Polkirt Heights Mevagissey PL26 6TT St Austell Cornwall		British	1969-7	102587080001
MCLOUGHLIN, Michael The School House Higher Porthpean PL26 6AY St Austell Cornwall	Oct 06, 2003	May 01, 2005	Director	The School House Higher Porthpean PL26 6AY St Austell Cornwall		British	1954-2	93154120002
PRESTON, Roger Duncan Jindabyne Carclaze PL25 3TA St Austell Cornwall	Jul 13, 1999	Dec 20, 2001	Director	Jindabyne Carclaze PL25 3TA St Austell Cornwall	Cornwall	British	1943-9	68776740001
PRICE, Carl Anthony 2 Lamellyn Drive TR1 3JP Truro Cornwall	Jun 20, 2007	Jun 21, 2010	Director	2 Lamellyn Drive TR1 3JP Truro Cornwall	England	British	1968-9	45606260003
QUARMBY, Edward James Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Sep 15, 2006	Jul 29, 2019	Director	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	United Kingdom	British	1970-1	115792510001
REEVE, John Rashleigh House Rashleigh Vale TR1 1TJ Truro Cornwall		Mar 05, 1993	Director	Rashleigh House Rashleigh Vale TR1 1TJ Truro Cornwall		British	1944-12	2892560001
ROWE, Anton Edward Richard Lower Tregleath Washaway PL30 3AW Bodmin Cornwall	May 01, 2005	Sep 15, 2006	Director	Lower Tregleath Washaway PL30 3AW Bodmin Cornwall		British	1966-11	105133360001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Townsend Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jul 29, 2019	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Jason Welsh Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jul 29, 2019	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ashley John Shopland Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jul 09, 2018	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeremy Keith Barnard Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jul 09, 2018	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ed Quarmby Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Jul 09, 2018	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Janice Ann Powell Par Moor Road PL24 2SQ Par Par Moor Centre England	Apr 07, 2016	Par Moor Road PL24 2SQ Par Par Moor Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IMERYS TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2017	Jul 29, 2019	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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