IMERYS TALC UK HOLDING LIMITED

Overview

Company Name	IMERYS TALC UK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01599006
Jurisdiction	England/Wales
Date of Creation	Nov 20, 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 TALC UK HOLDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IMERYS TALC UK HOLDING 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 TALC UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
RIO TINTO TALC LIMITED	Jun 25, 1997	Jun 25, 1997
RTZ TALC LIMITED	Jan 25, 1994	Jan 25, 1994
BORAX & CHEMICALS LIMITED	Nov 20, 1981	Nov 20, 1981

What are the latest accounts for IMERYS TALC UK HOLDING 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 TALC UK HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for IMERYS TALC UK HOLDING LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on Oct 10, 2023	2 pages	AP01

Oct 24, 2023	Termination of appointment of Pierre Lebreuil as a director on Oct 10, 2023	1 pages	TM01

Oct 16, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Termination of appointment of Frédérique Françoise Paule Berthier Raymond as a director on Oct 20, 2022	1 pages	TM01

Nov 03, 2022	Appointment of Pierre Lebreuil as a director on Oct 20, 2022	2 pages	AP01

Oct 03, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

May 13, 2022	Termination of appointment of Laetitia Peyrat as a director on May 12, 2022	1 pages	TM01

Apr 19, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

May 13, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Sep 12, 2019	Termination of appointment of Denis Philippe Marie Musson as a director on Apr 11, 2019	1 pages	TM01

Sep 12, 2019	Appointment of Frédérique Françoise Paule Berthier Raymond as a director on Apr 11, 2019	2 pages	AP01

Apr 16, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Sep 19, 2018	Notification of Mircal Sa as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 24, 2018	Appointment of Laetitia Peyrat as a director on Jun 21, 2018	2 pages	AP01

Jul 24, 2018	Termination of appointment of Odile Jeanne Perrot as a director on Jun 21, 2018	1 pages	TM01

View All Filings

Who are the officers of IMERYS TALC UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAHAIR DAVIES, Henri Simon Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	Aug 01, 2011		Secretary	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England		British		162737760001
VAUDOYER, Emmanuelle Stéphanie Sandrine Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	Oct 10, 2023		Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	France	French	1972-9	315057010001
ALDRIDGE, Gemma Jane Constance Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	Apr 01, 2010	Aug 01, 2011	Secretary	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England				150664690001
BELL, Keith Charles 64 Pevensey Way Frimley GU16 9UX Camberley Surrey	Jan 31, 1998	Feb 18, 1998	Secretary	64 Pevensey Way Frimley GU16 9UX Camberley Surrey		British		2963800001
DOWDING, Roger Peter 2 Eastbourne Terrace London W2 6LG	Nov 02, 2007	Mar 31, 2010	Secretary	2 Eastbourne Terrace London W2 6LG		British		18603700002
DOWDING, Roger Peter 16 Green Lane GU1 2LZ Guildford Surrey	Feb 18, 1998	Jan 13, 2000	Secretary	16 Green Lane GU1 2LZ Guildford Surrey		British		18603700001
DOWDING, Roger Peter 16 Green Lane GU1 2LZ Guildford Surrey	Sep 30, 1993	Dec 22, 1993	Secretary	16 Green Lane GU1 2LZ Guildford Surrey		British		18603700001
JACKSON, Laura Ann Maria Flat 5 Westpoint 3 Grenade Street E14 8HX London	Mar 09, 2007	Nov 02, 2007	Secretary	Flat 5 Westpoint 3 Grenade Street E14 8HX London		British		119699860001
KWASIZUA, Thomas Joseph 55 Melbury Road W14 8AD London		Jun 17, 1992	Secretary	55 Melbury Road W14 8AD London		British		25614670001
LLOYD-DAVIS, Glynne Christian Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent	Dec 22, 1993	Jan 30, 1998	Secretary	Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent		British		74476260002
MORLEY, Sarah Alexis 34 The Paddocks SG4 8YX Codicote Hertfordshire	Nov 30, 2004	Mar 09, 2007	Secretary	34 The Paddocks SG4 8YX Codicote Hertfordshire		British		97217510001
WHYTE, Matthew John Selby Road Ealing W5 1LY London 9	Jan 14, 2000	Nov 30, 2004	Secretary	Selby Road Ealing W5 1LY London 9		British		102076120002
WILLIAMSON, Donald Gordon Christchurch Road East Sheen SW14 7AB London 25	Jun 17, 1992	Sep 30, 1993	Secretary	Christchurch Road East Sheen SW14 7AB London 25		British		28891320001
BERTHIER RAYMOND, Frédérique Françoise Paule Quai De Grenelle 75015 Paris 43 France	Apr 11, 2019	Oct 20, 2022	Director	Quai De Grenelle 75015 Paris 43 France	France	French	1974-9	262317210001
BRADLEY, John Stirling 88 Lexden Road CO3 3SR Colchester Essex	Apr 23, 1999	Dec 30, 1999	Director	88 Lexden Road CO3 3SR Colchester Essex	England	British	1948-1	28663310001
DE GABRIAC, Bruno Guillaume Guy 5 Avenue Franco Russe Paris 75007 France	Dec 22, 1993	Dec 31, 2001	Director	5 Avenue Franco Russe Paris 75007 France		French	1949-5	37765240002
DOWDING, Roger Peter 2 Eastbourne Terrace London W2 6LG	Jan 01, 2000	Mar 31, 2010	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1952-8	18603700005
DOWDING, Roger Peter 16 Green Lane GU1 2LZ Guildford Surrey	Nov 30, 1993	Dec 22, 1993	Director	16 Green Lane GU1 2LZ Guildford Surrey		British	1952-8	18603700001
EMERY, Alan Charles 7 Richmond Green Nailsea BS48 4FJ Bristol Avon	Dec 22, 1993	Mar 31, 2002	Director	7 Richmond Green Nailsea BS48 4FJ Bristol Avon	United Kingdom	British	1941-3	17765230002
FREEMAN, Michael Millice 20 Seymour Road Wimbledon Common SW19 5JS London	Jul 17, 1995	May 31, 1998	Director	20 Seymour Road Wimbledon Common SW19 5JS London		British	1938-5	5332710001
KWASIZUA, Thomas Joseph 55 Melbury Road W14 8AD London		Jun 17, 1992	Director	55 Melbury Road W14 8AD London		British		25614670001
LAMBERT, Daniel Frederick Flat 15 Cornwall Mansions W8 5BG 33 Kensington Court London	Dec 22, 1993	Dec 15, 1995	Director	Flat 15 Cornwall Mansions W8 5BG 33 Kensington Court London		Canadian	1949-5	37722010001
LARSEN, Daniel Shane Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	Jan 01, 2006	Aug 01, 2011	Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	United Kingdom	American	1958-12	110149810002
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	May 22, 1998	Jul 31, 2007	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	9273320002
LAWTON, Charles Henry Huntley 26 Abingdon Villas W8 6BX London	Jan 24, 2002	Apr 25, 2008	Director	26 Abingdon Villas W8 6BX London		British	1946-4	36978270001
LEBREUIL, Pierre Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	Oct 20, 2022	Oct 10, 2023	Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	France	French	1975-9	301860470001
LENON, Christopher 73 Cheyne Court Chelsea SW3 5TT London	Jan 24, 2002	Dec 08, 2008	Director	73 Cheyne Court Chelsea SW3 5TT London		British	1954-6	118163290001
LLOYD-DAVIS, Glynne Christian Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent	Jul 17, 1995	Jan 30, 1998	Director	Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent		British	1941-3	74476260002
MATHEWS, Benedict John Spurway Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	Aug 01, 2007	Aug 01, 2011	Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	United Kingdom	British	1967-2	124014580006
MERTON, Michael Ralph 59 Onslow Square SW7 3LR London	Jan 24, 2002	Dec 31, 2005	Director	59 Onslow Square SW7 3LR London	United Kingdom	British	1951-4	76331340003
MOXON, Colin Frederick Thomas Colburn House The Platt Dormansland RH7 6QU Lingfield Surrey		Oct 31, 1993	Director	Colburn House The Platt Dormansland RH7 6QU Lingfield Surrey		British	1933-7	33860170001
MUSSON, Denis Philippe Marie Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	Aug 01, 2011	Apr 11, 2019	Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	France	French	1963-5	132931390001
PERROT, Odile Jeanne Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	Aug 01, 2011	Jun 21, 2018	Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	France	French	1967-5	162713980001
PEYRAT, Laetitia Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	Jun 21, 2018	May 12, 2022	Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	France	French	1979-9	248722140001
QUELLMANN, Ulf Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	Apr 25, 2008	Aug 01, 2011	Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England	United Kingdom	German	1965-4	130242720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMERYS TALC UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mircal Sa

Apr 06, 2016

Quai De Grenelle

75015 Paris

France

Legal Form	Société Anonyme
Country Registered	France
Legal Authority	French Company Act
Place Registered	Paris Trade And Companies Register
Registration Number	333 160 620 00030

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IMERYS TALC UK HOLDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 08, 2017	May 16, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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