Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
LE Carbone(holdings)limited
- Incorporated
- 30 April 1930 (96 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Mersen UK Holdings Ltd
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Boltby WayDurham Lane Industrial Park Boltby WayEaglescliffeStockton-On-TeesTS16 0RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
French
Born December 1964 (61)
Officer history (20 former)
23 July 2026
Resigned Jacquemont, Delphine as Director
23 July 2026
13 May 2025
Resigned Herrero, Ivan as Secretary
8 November 2024
8 November 2024
Appointed Jacquemont, Delphine as Director
17 July 2023
Resigned Boddaert, Jacques Andre as Director
22 December 2015
Resigned Mackay, Gordon John as Secretary
22 December 2015
Appointed Herrero, Ivan as Secretary
30 April 2014
5 November 2013
5 November 2013
5 November 2013
5 November 2013
Appointed Mackay, Gordon John as Secretary
7 May 2010
18 May 2009
1 August 2008
Appointed Boddaert, Jacques Andre as Director
1 August 2008
31 July 2008
31 July 2008
25 June 2008
6 December 2006
6 December 2006
17 November 2006
11 April 2002
17 May 2001
7 February 2001
12 December 2000
30 September 2000
5 July 1999
1 June 1997
11 September 1996
26 November 1993
Resigned Saurfelt, Jacques as Director
26 November 1993
20 November 1992
Resigned Majoulet, Jean as Director
20 November 1992
Appointed Saurfelt, Jacques as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mersen UK Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 29 July 2026 | Compulsory strike-off action has been discontinued | |||
| 29 July 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 29 July 2026 | Termination of appointment of a director |
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