Imerys Trustees Limited

Active01587898 Private company limited by guarantee
Incorporated
28 September 1981 (45 years)
Industry
Activities of head offices (70100)
Directors
Claire Frances Mclean
Richard James Townsend
Owned by
Richard James Townsend
Paul Jason Welsh
Accounts type
Dormant
Region
South West
Address
Par Moor Centre
Par Moor Road
Par
PL24 2SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mclean, Claire Frances
Director · Appointed 24 August 2022
British
Born March 1973 (53)
Director · Appointed 4 July 2022
British
Born December 1970 (55)
Townsend, Richard James
Director · Appointed 29 July 2019
British
Born May 1976 (50)
Director · Appointed 29 July 2019
British
Born September 1977 (49)
Secretary · Appointed 1 April 2009
British
Officer history (36 former)
24 August 2022
Appointed Mclean, Claire Frances as Director
4 July 2022
Appointed Hewson, Mark David Stuart as Director
30 June 2022
Resigned Barnard, Jeremy Keith as Director
30 June 2022
Resigned Shopland, Ashley John as Director
29 July 2019
Resigned Quarmby, Edward James as Director
29 July 2019
Appointed Townsend, Richard James as Director
29 July 2019
Appointed Welsh, Paul Jason as Director
21 June 2010
Resigned Price, Carl Anthony as Director
1 April 2009
Appointed Trahar Davies, Henri Simon as Secretary
31 March 2009
Resigned Dhesi, Dalvir as Secretary
5 January 2009
Resigned Lyne, Katherine Rachel as Director
1 February 2008
Appointed Dhesi, Dalvir as Secretary
31 January 2008
Resigned Trahair Davies, Henri Simon as Secretary
20 June 2007
Appointed Price, Carl Anthony as Director
31 May 2007
Resigned Bown, Richard, Dr as Director
15 September 2006
Appointed Quarmby, Edward James as Director
15 September 2006
Resigned Rowe, Anton Edward Richard as Director
27 January 2006
Resigned Barter, Stephanie Jane as Director
28 June 2005
Appointed Trahair Davies, Henri Simon as Secretary
28 June 2005
Resigned Bowditch, Ivor Ronald as Secretary
1 May 2005
Resigned Mcloughlin, Michael as Director
1 May 2005
Appointed Rowe, Anton Edward Richard as Director
31 December 2004
Resigned Harrison, Jeffrey Mark as Director
31 December 2004
Resigned Barnes, David, Dr as Director
23 December 2004
Appointed Shopland, Ashley John as Director
23 December 2004
Appointed Barter, Stephanie Jane as Director
23 December 2004
Appointed Lyne, Katherine Rachel as Director
23 December 2004
Appointed Barnard, Jeremy Keith as Director
30 July 2004
Resigned Karcher, Luc as Director
6 October 2003
Appointed Mcloughlin, Michael as Director
1 October 2003
Resigned Chardon, Guy Eugene Paul Pierre as Director
20 June 2003
Resigned Jones, Mark Cameron as Director
19 February 2002
Appointed Barnes, David, Dr as Director
19 February 2002
Resigned Daniels, Helen Denise as Secretary
19 February 2002
Appointed Bowditch, Ivor Ronald as Secretary
20 December 2001
Resigned Sylvester, John Richard as Director
20 December 2001
Resigned Preston, Roger Duncan as Director
20 December 2001
Appointed Chardon, Guy Eugene Paul Pierre as Director
18 October 2001
Appointed Karcher, Luc as Director
18 October 2001
Appointed Jones, Mark Cameron as Director
18 October 2001
Appointed Harrison, Jeffrey Mark as Director
18 October 2001
Appointed Sylvester, John Richard as Director
18 October 2001
Resigned Longden, Alan as Director
18 October 2001
Appointed Bown, Richard, Dr as Director
18 October 2001
Resigned Hawken, Alan Geoffrey as Director
16 January 2001
Resigned Hawken, Alan Geoffrey as Secretary
31 March 2000
Resigned Leadbeater, David as Director
13 August 1999
Appointed Longden, Alan as Director
13 July 1999
Appointed Hawken, Alan Geoffrey as Director
13 July 1999
Appointed Preston, Roger Duncan as Director
13 July 1999
Appointed Hawken, Alan Geoffrey as Secretary
13 July 1999
Resigned Elliott, Peter Muir as Director
13 July 1999
Resigned Verrall, William Paul as Director
16 October 1998
Appointed Leadbeater, David as Director
16 October 1998
Resigned Drayton, Patrick as Director
18 August 1998
Appointed Daniels, Helen Denise as Secretary
17 August 1998
Resigned Tellam, Joanne Louise as Secretary
27 February 1998
Appointed Tellam, Joanne Louise as Secretary
27 February 1998
Resigned Matthews, Calvin James as Secretary
13 October 1997
Appointed Verrall, William Paul as Director
31 March 1997
Resigned Warren, Steven Howard as Director
31 March 1997
Resigned Warren, Steven Howard as Secretary
31 March 1997
Appointed Matthews, Calvin James as Secretary
31 March 1996
Resigned Teare, Andrew Hubert as Director
1 August 1995
Appointed Drayton, Patrick as Director
1 August 1995
Appointed Teare, Andrew Hubert as Director
31 July 1995
Resigned Jordan, James John as Director
18 June 1993
Appointed Jordan, James John as Director
18 June 1993
Resigned Lovering, Graham as Director
18 June 1993
Resigned Shearer, Alan Lockwood as Director
5 March 1993
Appointed Warren, Steven Howard as Director
5 March 1993
Resigned Reeve, John as Director

Ownership 2 active

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

Richard James Townsend
Individual · Notified 29 July 2019
Owns 25–50% of shares
British
Born May 1976 (50)
Individual · Notified 29 July 2019
Owns 25–50% of shares
British
Born September 1977 (49)
Former controllers (4)
29 January 2026
Ceased Ashley John Shopland — Holds 25–50% of voting rights
29 January 2026
Ceased Jeremy Keith Barnard — Holds 25–50% of voting rights
29 July 2019
Ceased Ed Quarmby — Holds 25–50% of voting rights
1 November 2017
Ceased Janice Ann Powell — Right to appoint and remove directors

Financials

Balance sheet detail
20242021
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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