Website & contact details
- Group website
- The site of this company’s group or brand.
Imerys Aluminates Limited
- Incorporated
- 31 December 1985 (40 years)
- Previously known as
- Kerneos Limited (until 21 September 2018)Lafarge Aluminates Limited (until 25 August 2006)Lafarge Aluminous Cement Company Limited (until 5 October 1995)Earlier: Lafarge Aluminates International Limited
- Industry
- Manufacture of cement (23510)
- Directors
- Olivier PapernotPhilip Read
- Owned by
- Imerys Minerals Limited
- Accounts type
- Full
- Region
- East of England
- Address
- KerneosDolphin WayPurfleetRM19 1NZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1977 (49)
Papernot, Olivier
Director · Appointed 17 September 2020
French
Born July 1968 (58)
Trahair-Davies, Henri Simon
Secretary · Appointed 31 March 2020
Read, Philip
Director · Appointed 31 December 2019
English
Born June 1977 (49)
Newton, Tony Vivian
Director · Appointed 7 October 2008
British
Born April 1959 (67)
Officer history (36 former)
14 December 2020
17 September 2020
Appointed Papernot, Olivier as Director
17 September 2020
Resigned Molitor, Patrick Michael as Director
1 May 2020
Resigned Odendaal, Peter Arthur as Director
31 March 2020
Appointed Trahair-Davies, Henri Simon as Secretary
31 March 2020
Resigned Adamson, Ian William as Secretary
31 December 2019
31 December 2019
Appointed Read, Philip as Director
7 December 2018
Resigned Bianchi, Jean Marc as Director
7 December 2018
Appointed Molitor, Patrick Michael as Director
12 December 2016
31 March 2010
Resigned Sacchetti, Christian Henri Albert as Director
7 October 2008
Appointed Odendaal, Peter Arthur as Director
7 October 2008
7 October 2008
Appointed Newton, Tony Vivian as Director
7 October 2008
Resigned Du Preez, Pieter Sarel as Director
7 October 2008
14 March 2008
14 March 2008
Appointed Adamson, Ian William as Secretary
1 September 2003
Appointed Du Preez, Pieter Sarel as Director
1 September 2003
Resigned Leplomb, Dominique Joseph as Director
1 January 2003
15 December 2002
Resigned Delaire, Jean Francois as Director
6 December 2001
6 December 2001
Resigned Leblan, Frederic Michel Xavier as Secretary
6 December 2001
Appointed Bianchi, Jean Marc as Director
6 December 2001
Resigned Preuss, Michael as Director
30 May 2000
Resigned Crouy, Alain as Director
30 May 2000
Appointed Sacchetti, Christian Henri Albert as Director
30 May 2000
Appointed Preuss, Michael as Director
25 February 2000
1 February 2000
Appointed Leplomb, Dominique Joseph as Director
31 January 2000
Resigned Anderson, Peter as Director
31 December 1999
20 October 1999
20 October 1999
20 October 1999
Appointed Leblan, Frederic Michel Xavier as Secretary
14 October 1998
30 September 1998
Resigned Mcauslan, Peter Campbell as Director
7 May 1998
Resigned Herrault, Christian as Director
7 May 1998
Appointed Crouy, Alain as Director
1 January 1998
10 October 1997
1 April 1997
1 April 1997
Appointed Anderson, Peter as Director
18 March 1997
Resigned Herve-Bazin, Charles as Secretary
18 March 1997
Resigned Herve-Bazin, Charles as Director
17 January 1997
16 January 1997
Appointed Delaire, Jean Francois as Director
1 July 1996
Resigned Thieffine, Michel as Director
4 May 1995
4 May 1995
Appointed Herrault, Christian as Director
1 May 1995
Resigned Curd, Peter as Director
1 May 1995
Appointed Herve-Bazin, Charles as Secretary
1 May 1995
Appointed Herve-Bazin, Charles as Director
1 May 1995
Resigned Curd, Peter as Secretary
22 February 1995
Appointed Mcauslan, Peter Campbell as Director
22 February 1995
22 February 1995
Resigned Coyne, Kirk as Director
30 June 1994
1 November 1993
30 June 1993
Resigned Woolley, William Bernard as Director
3 November 1992
3 November 1992
Appointed Coyne, Kirk as Director
3 November 1992
3 November 1992
Resigned Marelle, Guy as Director
3 November 1992
Resigned Nicolas, Jean Louis as Director
21 July 1992
Appointed Curd, Peter as Secretary
21 July 1992
Appointed Curd, Peter as Director
21 July 1992
Resigned Mcauslan, Peter Campbell as Secretary
21 July 1992
Resigned Mcauslan, Peter Campbell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Imerys Minerals Limited
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6400101
Former controllers (1)
20 December 2019
Ceased Kerneos Holding Northern Europe Limited — Owns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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