Website & contact details
- Group website
- The site of this company’s group or brand.
Imerys Minerals Limited
- Incorporated
- 12 October 1932 (94 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) Operation of gravel and sand pits; mining of clays and kaolin (08120)Manufacture of other non-metallic mineral products n.e.c. (23990)Cargo handling for water transport activities (52241)
- Directors
- Richard James Townsend
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Par Moor CentrePar Moor RoadParPL24 2SQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Townsend, Richard James
Director · Appointed 10 November 2022
British
Born May 1976 (50)
Director · Appointed 27 May 2022
British
Born December 1970 (55)
British
Born September 1977 (49)
Secretary · Appointed 1 April 2009
British
Officer history (65 former)
3 November 2025
Resigned Wang, Shumin as Director
31 January 2023
10 November 2022
Appointed Townsend, Richard James as Director
30 June 2022
Resigned Barnard, Jeremy Keith as Director
27 May 2022
6 July 2021
Resigned Delacroix, Guillaume Marie Hubert as Director
24 June 2020
Resigned De Gouveia, Adelino Miguel Marinho as Director
24 June 2020
Appointed Barnard, Jeremy Keith as Director
24 June 2020
30 April 2020
Resigned Fuchet, Pierre as Director
17 January 2020
Resigned Dhayal, Narender Kumar as Director
17 January 2020
Appointed Fuchet, Pierre as Director
31 August 2019
Resigned Rogers, Malcolm Francis as Director
15 March 2019
Appointed De Gouveia, Adelino Miguel Marinho as Director
15 March 2019
Appointed Wang, Shumin as Director
15 March 2019
Resigned Bourg, Philippe Guy Pascal as Director
15 March 2019
Appointed Delacroix, Guillaume Marie Hubert as Director
15 March 2019
Resigned Roussel, Benoit Pierre Gerard as Director
15 March 2019
3 October 2018
Appointed Dhayal, Narender Kumar as Director
3 October 2018
3 October 2018
3 October 2018
Resigned Baudouin, Jerome as Director
3 October 2018
Appointed Roussel, Benoit Pierre Gerard as Director
3 October 2018
Appointed Bourg, Philippe Guy Pascal as Director
14 May 2018
31 December 2016
31 December 2016
4 October 2016
4 October 2016
4 September 2015
28 July 2015
Resigned Macquet, Francois as Director
1 July 2015
1 July 2015
Appointed Baudouin, Jerome as Director
1 July 2013
Resigned Whitford, Barry John as Director
12 December 2012
Appointed Rogers, Malcolm Francis as Director
12 December 2012
Resigned Rowse, Reginald as Director
20 September 2011
Resigned Giraud, Cyril Charles Pierre as Director
20 September 2011
Appointed Macquet, Francois as Director
19 April 2010
19 April 2010
Appointed Whitford, Barry John as Director
19 April 2010
Resigned Besnault, David Pierre as Director
19 April 2010
Resigned Bazireau, Paul as Director
19 April 2010
Resigned Beucher, Frederic as Director
19 April 2010
Appointed Giraud, Cyril Charles Pierre as Director
19 April 2010
19 April 2010
12 April 2010
13 May 2009
Appointed Besnault, David Pierre as Director
13 May 2009
Resigned Delville, Michel as Director
1 April 2009
31 March 2009
15 April 2008
Appointed Beucher, Frederic as Director
15 April 2008
15 April 2008
Appointed Rowse, Reginald as Director
1 February 2008
31 January 2008
31 October 2007
Resigned Frantz, Olivier Rene Gilbert as Director
31 May 2007
Appointed Bazireau, Paul as Director
31 May 2007
31 May 2007
Appointed Delville, Michel as Director
31 May 2007
31 May 2007
Appointed Frantz, Olivier Rene Gilbert as Director
31 May 2007
31 May 2007
Resigned Hautin, Oliver as Director
31 May 2007
15 September 2006
1 May 2005
1 May 2005
30 July 2004
10 May 2004
10 May 2004
15 October 2003
1 October 2003
28 July 2003
23 July 2003
20 June 2003
16 April 2003
1 January 2003
31 December 2002
29 January 2002
29 January 2002
Appointed Hautin, Oliver as Director
29 January 2002
29 January 2002
29 January 2002
29 January 2002
20 December 2001
20 December 2001
2 July 2001
2 July 2001
2 July 2001
2 July 2001
Resigned Leroy, Serge as Director
2 July 2001
2 July 2001
2 July 2001
2 July 2001
27 December 1999
Resigned Takerer, John Michael as Director
20 May 1999
20 May 1999
20 May 1999
Appointed Leroy, Serge as Director
20 May 1999
6 May 1999
1 March 1999
16 October 1998
30 September 1998
30 September 1998
Appointed Takerer, John Michael as Director
30 September 1998
30 September 1998
31 March 1996
1 January 1994
1 January 1994
Resigned Clough, Thomas Ashley as Director
1 January 1994
1 January 1994
1 January 1994
1 January 1994
1 January 1994
Resigned Rowe, Dudley Cyril as Director
1 January 1994
Resigned Toms, Gerald Lance as Director
1 January 1994
1 January 1994
2 June 1993
1 February 1993
Resigned Croggon, Jeremy Coldstream as Director
23 January 1993
Resigned Simpson, Roland Theodore as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 03674799
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Imerys British Lithium Limited Owns 75–100% of shares
Imerys Minerals Limited This company Owns 75–100% of shares
Reclaym Limited Owns 75–100% of shares
Imerys PCC UK Limited Owns 75–100% of shares
Imerys UK Finance Limited Owns 75–100% of shares
Filings 301
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 17 May 2026 | Resolutions | |||
| 29 April 2026 | Statement of capital following an allotment of shares | |||
| 27 February 2026 | Memorandum and Articles of Association | |||
| 27 February 2026 | Resolutions |
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