Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Imerys Talc UK Holding Limited
- Incorporated
- 20 November 1981 (44 years)
- Previously known as
- Rio Tinto Talc Limited (until 31 August 2011)RTZ Talc Limited (until 25 June 1997)Borax & Chemicals Limited (until 25 January 1994)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mircal SA
- Accounts type
- Small
- Region
- South West
- Address
- Par Moor CentrePar Moor RoadParPL24 2SQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
French
Born September 1972 (54)
Trahair Davies, Henri Simon
Secretary · Appointed 1 August 2011
British
Officer history (37 former)
10 October 2023
10 October 2023
20 October 2022
20 October 2022
12 May 2022
11 April 2019
11 April 2019
21 June 2018
Resigned Perrot, Odile Jeanne as Director
21 June 2018
1 August 2011
1 August 2011
1 August 2011
Appointed Perrot, Odile Jeanne as Director
1 August 2011
Resigned Aldridge, Gemma Jane Constance as Secretary
1 August 2011
1 August 2011
Appointed Trahair Davies, Henri Simon as Secretary
1 August 2011
1 April 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
31 March 2010
31 March 2010
8 December 2008
25 April 2008
25 April 2008
25 April 2008
2 November 2007
2 November 2007
1 August 2007
31 July 2007
9 March 2007
9 March 2007
1 January 2006
31 December 2005
30 November 2004
30 November 2004
31 March 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
7 January 2002
Resigned Talmon, Andre Jean as Director
31 December 2001
Resigned De Gabriac, Bruno Guillaume Guy as Director
14 January 2000
13 January 2000
1 January 2000
30 December 1999
23 April 1999
31 May 1998
22 May 1998
18 February 1998
18 February 1998
31 January 1998
30 January 1998
30 January 1998
15 December 1995
Resigned Lambert, Daniel Frederick as Director
17 July 1995
17 July 1995
31 March 1995
22 December 1993
Appointed Lambert, Daniel Frederick as Director
22 December 1993
22 December 1993
Appointed Talmon, Andre Jean as Director
22 December 1993
22 December 1993
22 December 1993
22 December 1993
Appointed De Gabriac, Bruno Guillaume Guy as Director
22 December 1993
30 November 1993
31 October 1993
30 September 1993
30 September 1993
30 September 1993
17 June 1992
17 June 1992
17 June 1992
17 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mircal SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Société Anonyme
Reg. no. 333 160 620 00030
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,805,000
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £40,000 |
| Net Assets | £2,805,000 |
| Shareholder Funds | £2,805,000 |
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 23 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 13 October 2024 | Accounts for a small company | 31 December 2023 |
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