IMERYS ALUMINATES LIMITED

Overview

Company Name	IMERYS ALUMINATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01974484
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1985

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 ALUMINATES LIMITED?

Manufacture of cement (23510) / Manufacturing

Where is IMERYS ALUMINATES LIMITED located?

Registered Office Address	Kerneos Dolphin Way RM19 1NZ Purfleet Essex
Undeliverable Registered Office Address	No

What were the previous names of IMERYS ALUMINATES LIMITED?

Previous Company Names
Company Name	From	Until
KERNEOS LIMITED	Aug 25, 2006	Aug 25, 2006
LAFARGE ALUMINATES LIMITED	Oct 05, 1995	Oct 05, 1995
LAFARGE ALUMINOUS CEMENT COMPANY LIMITED	Jan 07, 1992	Jan 07, 1992
LAFARGE ALUMINATES INTERNATIONAL LIMITED	Dec 31, 1985	Dec 31, 1985

What are the latest accounts for IMERYS ALUMINATES 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 ALUMINATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for IMERYS ALUMINATES LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

Jun 07, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

Dec 14, 2020	Appointment of Mr Paul Jason Welsh as a director on Dec 14, 2020	2 pages	AP01

Dec 02, 2020	Registration of charge 019744840008, created on Dec 01, 2020	30 pages	MR01

Sep 17, 2020	Termination of appointment of Patrick Michael Molitor as a director on Sep 17, 2020	1 pages	TM01

Sep 17, 2020	Appointment of Mr Olivier Papernot as a director on Sep 17, 2020	2 pages	AP01

May 19, 2020	Termination of appointment of Peter Arthur Odendaal as a director on May 01, 2020	1 pages	TM01

May 19, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

May 19, 2020	Appointment of Mr Henri Simon Trahair-Davies as a secretary on Mar 31, 2020	2 pages	AP03

May 19, 2020	Termination of appointment of Ian William Adamson as a secretary on Mar 31, 2020	1 pages	TM02

Jan 16, 2020	Termination of appointment of Paul Bottomley as a director on Dec 31, 2019	1 pages	TM01

Jan 16, 2020	Appointment of Mr Philip Read as a director on Dec 31, 2019	2 pages	AP01

Jan 15, 2020	Notification of Imerys Minerals Limited as a person with significant control on Dec 20, 2019	4 pages	PSC02

Jan 15, 2020	Cessation of Kerneos Holding Northern Europe Limited as a person with significant control on Dec 20, 2019	3 pages	PSC07

Dec 17, 2019	Change of share class name or designation	2 pages	SH08

Dec 17, 2019	Memorandum and Articles of Association	8 pages	MA

View All Filings

Who are the officers of IMERYS ALUMINATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAHAIR-DAVIES, Henri Simon Dolphin Way RM19 1NZ Purfleet Kerneos Essex	Mar 31, 2020		Secretary	Dolphin Way RM19 1NZ Purfleet Kerneos Essex				269817980001
NEWTON, Tony Vivian Dolphin Way RM19 1NZ Purfleet Kerneos Essex	Oct 07, 2008		Director	Dolphin Way RM19 1NZ Purfleet Kerneos Essex	United Kingdom	British	1959-4	134014440001
PAPERNOT, Olivier Dolphin Way RM19 1NZ Purfleet Kerneos Essex	Sep 17, 2020		Director	Dolphin Way RM19 1NZ Purfleet Kerneos Essex	France	French	1968-7	274321890001
READ, Philip Dolphin Way RM19 1NZ Purfleet Imerys Aluminates Limited Essex United Kingdom	Dec 31, 2019		Director	Dolphin Way RM19 1NZ Purfleet Imerys Aluminates Limited Essex United Kingdom	United Kingdom	English	1977-6	266159530001
WELSH, Paul Jason Dolphin Way RM19 1NZ Purfleet Kerneos Essex	Dec 14, 2020		Director	Dolphin Way RM19 1NZ Purfleet Kerneos Essex	England	British	1977-9	277592980001
ADAMSON, Ian William Dolphin Way RM19 1NZ Purfleet Kerneos Essex	Mar 14, 2008	Mar 31, 2020	Secretary	Dolphin Way RM19 1NZ Purfleet Kerneos Essex		British		128766880001
ANDERSON, Neil Robert Moffat 11 Uplands Close Riverhead TN13 3BP Sevenoaks Kent	Apr 01, 1997	Oct 20, 1999	Secretary	11 Uplands Close Riverhead TN13 3BP Sevenoaks Kent		British		56123460001
BUSSOLI, Louis Darren Flat 11 Weir Mill Mill Street, East Malling ME19 6DW West Malling Kent	Dec 06, 2001	Mar 14, 2008	Secretary	Flat 11 Weir Mill Mill Street, East Malling ME19 6DW West Malling Kent		British		89306960003
CURD, Peter Cone Hill Church Road TN15 0LQ Stone Street Kent	Jul 21, 1992	May 01, 1995	Secretary	Cone Hill Church Road TN15 0LQ Stone Street Kent		British		43874270001
HERVE-BAZIN, Charles 47 Carson Road Dulwich SE21 8HT London	May 01, 1995	Mar 18, 1997	Secretary	47 Carson Road Dulwich SE21 8HT London		French		46420590001
LEBLAN, Frederic Michel Xavier 33 College Close RM17 5UP Grays Essex	Oct 20, 1999	Dec 06, 2001	Secretary	33 College Close RM17 5UP Grays Essex		British		67684660001
MCAUSLAN, Peter Campbell 35 East Hanningfield Road Rettendon Common CM3 8EQ Chelmsford Essex		Jul 21, 1992	Secretary	35 East Hanningfield Road Rettendon Common CM3 8EQ Chelmsford Essex		Canadian		61377960001
ANDERSON, Neil Robert Moffat 11 Uplands Close Riverhead TN13 3BP Sevenoaks Kent	Jan 01, 1998	Oct 20, 1999	Director	11 Uplands Close Riverhead TN13 3BP Sevenoaks Kent		British	1962-9	56123460001
ANDERSON, Peter 36 Fernlea Road SS7 1HG Benfleet Essex	Apr 01, 1997	Jan 31, 2000	Director	36 Fernlea Road SS7 1HG Benfleet Essex		British	1961-10	52919030002
BEARDMORE, Andrew Stuart Dolphin Way RM19 1NZ Purfleet Kerneos Essex	Nov 01, 1993	Dec 12, 2016	Director	Dolphin Way RM19 1NZ Purfleet Kerneos Essex	United Kingdom	British	1958-11	56123540007
BIANCHI, Jean Marc Dolphin Way RM19 1NZ Purfleet Kerneos Essex	Dec 06, 2001	Dec 07, 2018	Director	Dolphin Way RM19 1NZ Purfleet Kerneos Essex	France	French	1969-9	79837380004
BOTTOMLEY, Paul Dolphin Way RM19 1NZ Purfleet Kerneos Essex	Oct 07, 2008	Dec 31, 2019	Director	Dolphin Way RM19 1NZ Purfleet Kerneos Essex	England	British	1958-1	134015360001
BUCAILLE, Alain Herve 33 Rue Wrot Ville D Avray 92410 France	Nov 03, 1992	May 04, 1995	Director	33 Rue Wrot Ville D Avray 92410 France		French	1951-11	61669930001
BUSSOLI, Louis Darren Flat 11 Weir Mill Mill Street, East Malling ME19 6DW West Malling Kent	Jan 01, 2003	Oct 07, 2008	Director	Flat 11 Weir Mill Mill Street, East Malling ME19 6DW West Malling Kent		British	1971-9	89306960003
CALOW, David Michael 14 Beech Lane GU2 4ES Guildford Surrey	Nov 03, 1992	Jun 30, 1994	Director	14 Beech Lane GU2 4ES Guildford Surrey	United Kingdom	British	1949-5	126769270001
COLAK, Anthony J 31 Tangier Road GU1 2DF Guildford Surrey	Oct 10, 1997	Dec 31, 1999	Director	31 Tangier Road GU1 2DF Guildford Surrey		American	1953-3	51041850001
COYNE, Kirk 25 Avenue Ferme Des Hezards 78112 Fourqueux France	Nov 03, 1992	Feb 22, 1995	Director	25 Avenue Ferme Des Hezards 78112 Fourqueux France		British	1957-7	34252990001
CROUY, Alain 27 Rue Du Panorama O'Laye St Germain France	May 07, 1998	May 30, 2000	Director	27 Rue Du Panorama O'Laye St Germain France		French	1952-1	58363290001
CURD, Peter Cone Hill Church Road TN15 0LQ Stone Street Kent	Jul 21, 1992	May 01, 1995	Director	Cone Hill Church Road TN15 0LQ Stone Street Kent		British	1952-6	43874270001
DELAIRE, Jean Francois 1 Elysee I 78170 La Calle St Cloud France	Jan 16, 1997	Dec 15, 2002	Director	1 Elysee I 78170 La Calle St Cloud France		French	1957-3	51491340001
DU PREEZ, Pieter Sarel 43 High Road RM16 5UF North Stifford Essex	Sep 01, 2003	Oct 07, 2008	Director	43 High Road RM16 5UF North Stifford Essex		South African	1962-4	93540070004
GODIN, Stephane 3 Rue D Alger St Germain En Laye France	Oct 14, 1998	Feb 25, 2000	Director	3 Rue D Alger St Germain En Laye France		Canadian	1965-6	76068750002
HERRAULT, Christian 72 Rue Du Cardinal Lemoire Paris 75005 France	May 04, 1995	May 07, 1998	Director	72 Rue Du Cardinal Lemoire Paris 75005 France		British	1951-5	43487450001
HERVE-BAZIN, Charles 47 Carson Road Dulwich SE21 8HT London	May 01, 1995	Mar 18, 1997	Director	47 Carson Road Dulwich SE21 8HT London		French	1946-11	46420590001
JACQUOLETTO, Marcel 16 Rue Charles Gounod 95360 Montmagny France	Feb 22, 1995	Jan 17, 1997	Director	16 Rue Charles Gounod 95360 Montmagny France		French	1942-1	43345230001
LEPLOMB, Dominique Joseph Tudor Cottage 33 The Ridgeway, Hutton CM13 2LL Brentwood Essex	Feb 01, 2000	Sep 01, 2003	Director	Tudor Cottage 33 The Ridgeway, Hutton CM13 2LL Brentwood Essex		French	1961-10	70570590001
MARELLE, Guy 157 Avenue Charles De Gaulle FOREIGN Paris France		Nov 03, 1992	Director	157 Avenue Charles De Gaulle FOREIGN Paris France		French	1945-3	25478630001
MCAUSLAN, Peter Campbell 12 Rue Des Mesanges 78700 Conflans Ste Honorine France	Feb 22, 1995	Sep 30, 1998	Director	12 Rue Des Mesanges 78700 Conflans Ste Honorine France		British	1954-4	61377960002
MCAUSLAN, Peter Campbell 35 East Hanningfield Road Rettendon Common CM3 8EQ Chelmsford Essex		Jul 21, 1992	Director	35 East Hanningfield Road Rettendon Common CM3 8EQ Chelmsford Essex		Canadian	1954-4	61377960001
MOLITOR, Patrick Michael Dolphin Way RM19 1NZ Purfleet Kerneos Essex	Dec 07, 2018	Sep 17, 2020	Director	Dolphin Way RM19 1NZ Purfleet Kerneos Essex	France	German	1967-4	254537010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Imerys Minerals Limited

Dec 20, 2019

Par Moor Road

PL24 2SQ Par

Par Moor Centre

Cornwall

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England
Place Registered	Companies House
Registration Number	6400101

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kerneos Holding Northern Europe Limited

Apr 06, 2016

Dolphin Way

RM19 1NZ Purfleet

Dolphin Way

Essex

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	06400101

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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