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Imerys Aluminates Limited (No: 01974484)

Address: KERNEOS, DOLPHIN WAY, PURFLEET, ESSEX, RM19 1NZ

Status: Active

Incorporated: 31-Dec-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 23510 - Manufacture of cement

Current Director: PATRICK MICHAEL MOLITOR ( DOB: Apr-1967   From: Dec-2018  )

Current Director: TONY VIVIAN NEWTON ( DOB: Apr-1959   From: Oct-2008  )

Current Director: PHILIP READ ( DOB: Jun-1977   From: Dec-2019  )

Current Secretary: HENRI SIMON TRAHAIR-DAVIES (   From: Mar-2020  )

Resigned Director: PETER ANDERSON ( DOB: Oct-1961   From: Apr-1997   To: Jan-2000  )

Resigned Director: NEIL ROBERT MOFFAT ANDERSON ( DOB: Sep-1962   From: Jan-1998   To: Oct-1999  )

Resigned Director: ANDREW STUART BEARDMORE ( DOB: Nov-1958   From: Nov-1993   To: Dec-2016  )

Resigned Director: JEAN MARC BIANCHI ( DOB: Sep-1969   From: Dec-2001   To: Dec-2018  )

Resigned Director: PAUL BOTTOMLEY ( DOB: Jan-1958   From: Oct-2008   To: Dec-2019  )

Resigned Director: ALAIN HERVE BUCAILLE ( DOB: Nov-1951   From: Nov-1992   To: May-1995  )

Resigned Director: LOUIS DARREN BUSSOLI ( DOB: Sep-1971   From: Jan-2003   To: Oct-2008  )

Resigned Director: DAVID MICHAEL CALOW ( DOB: May-1949   From: Nov-1992   To: Jun-1994  )

Resigned Director: ANTHONY J COLAK ( DOB: Mar-1953   From: Oct-1997   To: Dec-1999  )

Resigned Director: KIRK COYNE ( DOB: Jul-1957   From: Nov-1992   To: Feb-1995  )

Resigned Director: ALAIN CROUY ( DOB: Jan-1952   From: May-1998   To: May-2000  )

Resigned Director: PETER CURD ( DOB: Jun-1952   From: Jul-1992   To: May-1995  )

Resigned Director: JEAN FRANCOIS DELAIRE ( DOB: Mar-1957   From: Jan-1997   To: Dec-2002  )

Resigned Director: PIETER SAREL DU PREEZ ( DOB: Apr-1962   From: Sep-2003   To: Oct-2008  )

Resigned Director: STEPHANE GODIN ( DOB: Jun-1965   From: Oct-1998   To: Feb-2000  )

Resigned Director: CHRISTIAN HERRAULT ( DOB: May-1951   From: May-1995   To: May-1998  )

Resigned Director: CHARLES HERVE-BAZIN ( DOB: Nov-1946   From: May-1995   To: Mar-1997  )

Resigned Director: MARCEL JACQUOLETTO ( DOB: Jan-1942   From: Feb-1995   To: Jan-1997  )

Resigned Director: DOMINIQUE JOSEPH LEPLOMB ( DOB: Oct-1961   From: Feb-2000   To: Sep-2003  )

Resigned Director: GUY MARELLE ( DOB: Mar-1945   From: Jun-1992   To: Nov-1992  )

Resigned Director: PETER CAMPBELL MCAUSLAN ( DOB: Apr-1954   From: Jun-1992   To: Jul-1992  )

Resigned Director: PETER CAMPBELL MCAUSLAN ( DOB: Apr-1954   From: Feb-1995   To: Sep-1998  )

Resigned Director: JEAN LOUIS NICOLAS ( DOB: Dec-1937   From: Jun-1992   To: Nov-1992  )

Resigned Director: PETER ARTHUR ODENDAAL ( DOB: Sep-1968   From: Oct-2008   To: May-2020  )

Resigned Director: MICHAEL PREUSS ( DOB: Jul-1964   From: May-2000   To: Dec-2001  )

Resigned Director: CHRISTIAN HENRI ALBERT SACCHETTI ( DOB: Mar-1955   From: May-2000   To: Mar-2010  )

Resigned Director: MICHEL THIEFFINE ( DOB: Jun-1936   From: Jun-1992   To: Jul-1996  )

Resigned Director: WILLIAM BERNARD WOOLLEY ( DOB: Jan-1945   From: Jun-1992   To: Jun-1993  )

Resigned Secretary: IAN WILLIAM ADAMSON ( DOB: Jul-1973   From: Mar-2008   To: Mar-2020  )

Resigned Secretary: NEIL ROBERT MOFFAT ANDERSON ( DOB: Sep-1962   From: Apr-1997   To: Oct-1999  )

Resigned Secretary: LOUIS DARREN BUSSOLI ( DOB: Sep-1971   From: Dec-2001   To: Mar-2008  )

Resigned Secretary: PETER CURD ( DOB: Jun-1952   From: Jul-1992   To: May-1995  )

Resigned Secretary: CHARLES HERVE-BAZIN ( DOB: Nov-1946   From: May-1995   To: Mar-1997  )

Resigned Secretary: FREDERIC MICHEL XAVIER LEBLAN (   From: Oct-1999   To: Dec-2001  )

Resigned Secretary: PETER CAMPBELL MCAUSLAN ( DOB: Apr-1954   From: Jun-1992   To: Jul-1992  )

Persons of Significant Control:

Imerys Minerals Limited, Par Moor Centre Par Moor Road, Par, Cornwall, PL24 2SQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20)

Kerneos Holding Northern Europe Limited, Dolphin Way Dolphin Way, Purfleet, Essex, RM19 1NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-20)

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