Imerys UK Pension Fund Trustees Limited

Active01588199 Private company limited by guarantee
Incorporated
29 September 1981 (45 years)
Industry
Pension funding (65300)
Directors
Richard James Townsend
David Paul Osborne
Owned by
David Paul Osborne
Christopher Peter Dart
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.

Townsend, Richard James
Director · Appointed 31 January 2023
British
Born May 1976 (50)
Corporate Secretary · Appointed 1 January 2023
Also at Britannia Refined Metals Retirement Plan Limited, Kimberly-Clark Pension Trusts Limited, Clyde Process Pension (Trustees) Limited · more companies
Director · Appointed 24 October 2018
British
Born August 1953 (73)
Osborne, David Paul
Director · Appointed 13 September 2013
British
Born April 1960 (66)
Corporate Director · Appointed 17 March 2008
Also at Britannia Refined Metals Retirement Plan Limited, Kimberly-Clark Pension Trusts Limited, Clyde Process Pension (Trustees) Limited · more companies
Officer history (66 former)
31 October 2023
Resigned Price, Carl Anthony as Director
21 June 2023
Resigned Sweet, George Seymour as Director
31 January 2023
Resigned Barnard, Jeremy Keith as Director
31 January 2023
Appointed Townsend, Richard James as Director
1 January 2023
Appointed Vidett Governance Services Limited as Corporate Secretary
31 December 2022
Resigned Barnard, Jeremy Keith as Secretary
6 September 2021
Resigned Townsend, Richard James as Director
6 September 2021
Appointed Barnard, Jeremy Keith as Director
30 June 2019
Resigned Quarmby, Edward James as Director
24 October 2018
Resigned West, Malcolm George as Director
24 October 2018
Appointed Dart, Christopher Peter as Director
13 September 2013
Appointed Osborne, David Paul as Director
31 August 2013
Resigned Martyn, Richard as Director
1 February 2012
Appointed Townsend, Richard James as Director
1 February 2012
Resigned Barnard, Jeremy Keith as Director
26 April 2010
Appointed Price, Carl Anthony as Director
4 December 2009
Resigned Sleeman, Anthony William as Director
11 June 2009
Appointed West, Malcolm George as Director
11 June 2009
Resigned Lamprell, Michael Robert as Director
31 March 2008
Resigned Barnard, Jeremy Keith as Director
31 March 2008
Appointed Barnard, Jeremy Keith as Secretary
31 March 2008
Appointed Barnard, Jeremy Keith as Director
31 March 2008
Resigned Robinson, Michael Timothy as Secretary
17 March 2008
Appointed Vidett Governance Services Limited as Corporate Director
17 March 2008
Resigned Harty, Bernard Peter as Director
1 June 2007
Resigned Daulmerie, Christophe as Director
1 June 2007
Resigned Blatchford, Brian as Director
1 June 2007
Resigned Scobie, Christopher William as Director
25 September 2006
Resigned Price, Carl Anthony as Director
25 September 2006
Appointed Quarmby, Edward James as Director
7 June 2006
Resigned Horton, David Charles Alistair as Director
27 January 2006
Resigned Barter, Stephanie Jane as Director
30 December 2005
Resigned Menear, John Harry as Director
18 May 2004
Appointed Daulmerie, Christophe as Director
11 February 2004
Resigned Shopland, Ashley John as Director
11 February 2004
Resigned Mcloughlin, Michael as Director
11 February 2004
Appointed Price, Carl Anthony as Director
11 February 2004
Appointed Menear, John Harry as Director
11 February 2004
Resigned Karcher, Luc as Director
13 October 2003
Appointed Barter, Stephanie Jane as Director
6 October 2003
Appointed Mcloughlin, Michael as Director
1 October 2003
Appointed Lamprell, Michael Robert as Director
30 September 2003
Resigned Crowle, Geoffrey Bernard as Director
1 September 2003
Appointed Blatchford, Brian as Director
23 June 2003
Appointed Shopland, Ashley John as Director
20 June 2003
Resigned Jones, Mark Cameron as Director
1 June 2003
Appointed Barnard, Jeremy Keith as Director
1 June 2003
Resigned Dubert, Patrick Jacques Fred as Director
1 May 2003
Appointed Robinson, Michael Timothy as Secretary
1 May 2003
Appointed Horton, David Charles Alistair as Director
30 April 2003
Resigned Tellam, Joanne Louise as Secretary
30 April 2003
Resigned Gay, Reginald Keith as Director
30 April 2003
Resigned Simmons, Lyn Arthur as Director
28 January 2003
Resigned Marshall, Nigel David Patrick as Director
30 September 2002
Resigned Zutshi, Alison Louise Ila as Director
1 November 2001
Appointed Crowle, Geoffrey Bernard as Director
28 August 2001
Resigned Ryan, George as Director
1 March 2001
Appointed Zutshi, Alison Louise Ila as Director
1 March 2001
Resigned Mcdonald, Roderick Duncan as Director
1 January 2001
Appointed Tellam, Joanne Louise as Secretary
31 December 2000
Resigned Daniels, Helen Denise as Secretary
6 September 2000
Appointed Jones, Mark Cameron as Director
28 July 2000
Resigned Cooper, David as Director
17 June 2000
Appointed Harty, Bernard Peter as Director
16 June 2000
Resigned Titcomb, Simon James as Director
12 April 2000
Appointed Marshall, Nigel David Patrick as Director
12 April 2000
Appointed Karcher, Luc as Director
12 April 2000
Appointed Dubert, Patrick Jacques Fred as Director
4 April 2000
Resigned Elliott, Peter Muir as Director
31 March 2000
Resigned Leadbeater, David as Director
6 May 1999
Resigned Trenerry, Roger Eastmead 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
17 February 1998
Resigned Matthews, Calvin James as Secretary
17 February 1998
Appointed Tellam, Joanne Louise as Secretary
27 November 1997
Appointed Scobie, Christopher William as Director
27 November 1997
Appointed Martyn, Richard as Director
27 November 1997
Appointed Sweet, George Seymour as Director
22 November 1997
Resigned Smith, Alfred as Director
22 November 1997
Resigned Bradburn, Anthony as Director
18 August 1997
Appointed Cooper, David as Director
18 August 1997
Resigned Woodcock, James Alfred Dennis as Director
29 May 1997
Appointed Mcdonald, Roderick Duncan as Director
29 May 1997
Appointed Sleeman, Anthony William as Director
29 May 1997
Appointed Ryan, George as Director
30 April 1997
Resigned Sweet, George Seymour as Director
30 April 1997
Resigned Scobie, Christopher William as Director
30 April 1997
Resigned Champman, Michael Lawrence as Director
31 March 1997
Resigned Rowntree, James William as Director
1 January 1997
Appointed Matthews, Calvin James as Secretary
1 January 1997
Resigned Warren, Steven Howard as Secretary
30 May 1996
Appointed Simmons, Lyn Arthur as Director
20 February 1996
Resigned Pickering, Roger as Director
13 February 1996
Resigned Teare, Andrew Hubert as Director
13 February 1996
Resigned Kneller, Colin Anthony as Director
13 February 1996
Resigned Preston, Roger Duncan as Director
13 February 1996
Resigned Gronow, Clive William, Dr as Director
1 September 1995
Appointed Preston, Roger Duncan as Director
1 September 1995
Appointed Kneller, Colin Anthony as Director
1 September 1995
Appointed Scobie, Christopher William as Director
1 September 1995
Appointed Bradburn, Anthony as Director
1 September 1995
Appointed Trenerry, Roger Eastmead as Director
22 November 1994
Appointed Smith, Alfred as Director
22 November 1994
Appointed Pickering, Roger as Director
31 October 1994
Resigned Alsop, Hugh Malcolm as Director
31 October 1994
Resigned Holmes, David Terence as Director
31 October 1994
Resigned Jury, David John as Director
31 October 1994
Resigned Shearer, Alan Lockwood as Director
30 August 1994
Resigned Howard, Michael Frank as Director
12 August 1994
Resigned Golley, Christopher Robin Langdon as Director
5 August 1994
Resigned Dent, David William as Director
26 May 1994
Appointed Gronow, Clive William, Dr as Director
26 May 1994
Appointed Woodcock, James Alfred Dennis as Director
30 April 1994
Resigned Strathen, Reginald Edward Brian as Director
1 January 1994
Resigned Lovering, Graham as Director
30 June 1993
Resigned Tarr, Clive James as Director
27 May 1993
Appointed Dent, David William as Director

Ownership 2 active

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

David Paul Osborne
Individual · Notified 8 February 2023
Owns 25–50% of shares
British
Born April 1960 (66)
Individual · Notified 8 February 2023
Owns 25–50% of shares
British
Born August 1953 (73)
Former controllers (3)
8 February 2023
Ceased Jonathan David Tann — Owns 25–50% of shares
8 February 2023
Ceased Jeremy Keith Barnard — Owns 25–50% of shares
30 September 2018
Ceased Janice Powell — Owns 25–50% of shares

Financials

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2021 2022 £0 £0
Balance sheet detail
20222021
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates9 January 2026
29 September 2025Accounts for a dormant company31 December 2024
27 January 2025Confirmation statement with no updates9 January 2025
1 October 2024Accounts for a dormant company31 December 2023
4 March 2024Confirmation statement with no updates9 January 2024
Show all recent filings

Some other companies at this address

Artemyn UK Limited
Imerys British Lithium Limited
Imerys Minerals Holding Limited
Imerys Minerals Limited
Imerys Talc UK Holding Limited
Imerys Trustees Limited

Other companies in this industry

York
London
Salisbury
London
Polmont
Manchester

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?