Plibrico Limited

Active00255645 Private limited company
Incorporated
11 April 1931 (95 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Julie Marie Thiery
Owned by
Imerys SA
Accounts type
Full
Region
Yorkshire
Address
5-8 Ashfield Way
Whitehall
Estate
Whitehall Road
Leeds
LS12 5JB

Filing status

Accounts due
30 September 2017
Last accounts
31 December 2015
Conf. stmt due
3 January 2018
Last conf. stmt
20 December 2016

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Thiery, Julie Marie, Emilie
Director · Appointed 1 February 2017
French
Born February 1984 (42)
Sylvester, Chrissie
Secretary · Appointed 1 October 2011
Officer history (29 former)
1 February 2017
Resigned Serafin, Remy Vincent as Director
1 February 2017
Appointed Thiery, Julie Marie, Emilie as Director
3 July 2013
Resigned Gerault, Christophe Gerard Joseph as Director
2 July 2013
Appointed Serafin, Remy Vincent as Director
3 September 2012
Resigned Salmaso, Louise Renata as Director
1 October 2011
Appointed Sylvester, Chrissie as Secretary
30 September 2011
Resigned Hanif, Shaziya Tanvir as Secretary
17 September 2008
Appointed Salmaso, Louise Renata as Director
17 September 2008
Resigned Dauve, Christian Andre as Director
7 August 2008
Appointed Gerault, Christophe Gerard Joseph as Director
7 August 2008
Resigned Draganov, Dimitar Hristov as Director
30 November 2007
Resigned Zobec, Erik, Dr as Director
16 February 2007
Resigned Bailleux, Thierry Claude as Director
16 February 2007
Appointed Draganov, Dimitar Hristov as Director
24 April 2006
Appointed Hanif, Shaziya Tanvir as Secretary
20 April 2006
Appointed Dauve, Christian Andre as Director
20 April 2006
Resigned Bunn, David Victor as Director
20 April 2006
Resigned Bunn, David Victor as Secretary
20 April 2006
Appointed Bailleux, Thierry Claude as Director
20 May 2003
Resigned Van Koert, Ernst Ronald as Director
31 October 2002
Resigned Bennett, Michael as Director
23 October 2002
Appointed Zobec, Erik, Dr as Director
23 October 2002
Resigned Landman, Gerrit as Director
23 October 2002
Resigned Parodi, Renzo as Director
23 October 2002
Appointed Bunn, David Victor as Secretary
23 October 2002
Appointed Van Koert, Ernst Ronald as Director
30 August 2002
Resigned Maye, Michael as Secretary
25 February 2002
Resigned Ghirotti, Pier Luigi as Director
31 December 2001
Resigned Keller, Keith William as Director
24 October 2001
Resigned Bunn, David Victor as Secretary
24 October 2001
Appointed Maye, Michael as Secretary
8 October 2001
Appointed Bennett, Michael as Director
18 September 2000
Appointed Bunn, David Victor as Secretary
17 September 2000
Resigned Clarkson, Andrew William as Secretary
1 March 2000
Appointed Keller, Keith William as Director
26 January 2000
Appointed Bunn, David Victor as Director
31 March 1999
Resigned Milward, Howard Lawrence as Director
1 February 1999
Appointed Parodi, Renzo as Director
1 December 1998
Resigned Demarthe, Jean-Michael as Director
1 December 1998
Resigned Lang, Francois as Director
1 December 1998
Appointed Landman, Gerrit as Director
1 August 1998
Appointed Clarkson, Andrew William as Secretary
1 August 1998
Resigned Page, Thomas Edward as Secretary
15 May 1996
Appointed Ghirotti, Pier Luigi as Director
15 May 1996
Resigned Bergamaschi, Giorgio as Director
15 May 1996
Resigned De Biasi, Pietro as Director
15 May 1996
Appointed Lang, Francois as Director
15 May 1996
Appointed Demarthe, Jean-Michael as Director
7 November 1995
Appointed Bergamaschi, Giorgio as Director
7 November 1995
Appointed De Biasi, Pietro as Director
7 November 1995
Resigned Ghirotti, Pier Luigi, Dr as Director
4 September 1995
Resigned Bolognini, Aldo, Dr as Director
5 June 1995
Resigned Castello, Leopoldo, Ing as Director
26 November 1992
Resigned Struzik, Erich as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Imerys SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 562008151

Filings 180

Show all 180 filings

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