Mersen UK Teesside Limited

Active00876034 Private limited company
Incorporated
1 April 1966 (60 years)
Previously known as
Mersen UK Portslade Limited (until 9 September 2019)
LE Carbone (Great Britain) Limited (until 7 June 2010)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Mersen UK Holdings Ltd
Accounts type
Full
Region
North East
Address
Boltby Way
Durham Lane Industrial Park Boltby Way
Eaglescliffe
Stockton-On-Tees
TS16 0RH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born April 1974 (52)
Tennent, Colin
Secretary · Appointed 13 May 2025
Officer history (20 former)
1 May 2026
Resigned Evans, Russell Mark as Director
1 May 2026
Appointed Norris, Guy as Director
13 May 2025
Appointed Tennent, Colin as Secretary
13 May 2025
Resigned Herrero, Ivan as Secretary
13 May 2025
Resigned Themelin, Luc as Director
1 February 2025
Appointed Evans, Russell Mark as Director
31 January 2025
Resigned Freer, Andrew as Director
22 December 2015
Resigned Mackay, Gordon John as Secretary
22 December 2015
Appointed Herrero, Ivan as Secretary
16 December 2015
Appointed Freer, Andrew as Director
30 September 2015
Resigned Denyer, Michael as Director
19 August 2014
Appointed Denyer, Michael as Director
30 April 2014
Resigned Mcleod, Hugh as Director
5 November 2013
Appointed Mackay, Gordon John as Secretary
5 November 2013
Resigned Denyer, Michael as Secretary
5 November 2013
Appointed Mcleod, Hugh as Director
5 November 2013
Resigned Denyer, Michael as Director
7 May 2010
Resigned Suquet, Jean Claude as Director
18 May 2009
1 August 2008
Appointed Denyer, Michael as Secretary
31 July 2008
Resigned Price, Stephen Derek Alistair as Secretary
31 July 2008
Resigned Price, Stephen Derek Alistair as Director
6 December 2006
Appointed Themelin, Luc as Director
17 November 2006
Resigned Galopin, Gerard Claude as Director
31 March 2004
Resigned Coidan, John David as Director
23 December 2003
Appointed Galopin, Gerard Claude as Director
23 December 2003
Appointed Suquet, Jean Claude as Director
3 September 2003
Resigned Galopin, Gerard Claude as Director
17 May 2001
Resigned Brady, Stephen John as Director
17 May 2001
7 February 2001
17 December 1999
Appointed Coidan, John David as Director
1 June 1997
Resigned Pound, Maurice Arthur as Director
11 October 1996
Resigned Marshall, Peter Grahame as Director
11 September 1996
Appointed Galopin, Gerard Claude as Director
26 November 1993
Appointed Marshall, Peter Grahame as Director
26 November 1993
Appointed Brady, Stephen John as Director
26 November 1993
Appointed Denyer, Michael 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 145

DateDescriptionMade Up ToPagesPDF
13 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
19 April 2026Confirmation statement with no updates8 April 2026
15 August 2025Full accounts31 December 2024
12 June 2025Secretary's details changed
Show all 145 filings

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