Company information:
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)