Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Mersen UK Holdings Limited
- Incorporated
- 26 March 1998 (28 years)
- Previously known as
- LE Carbone (UK) Holdings Ltd (until 7 June 2010)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Mersen SA
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Durham Lane Industrial Park Boltby WayEaglescliffeStockton-On-TeesTS16 0RH
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 (19 former)
1 May 2026
1 May 2026
13 May 2025
Appointed Tennent, Colin as Secretary
13 May 2025
Resigned Herrero, Ivan as Secretary
13 May 2025
1 February 2025
17 July 2023
Resigned Boddaert, Jaques Andre Gerard as Director
22 December 2015
Appointed Herrero, Ivan as Secretary
22 December 2015
Resigned Mackay, Gordon John as Secretary
30 April 2014
5 November 2013
Appointed Mackay, Gordon John as Secretary
5 November 2013
5 November 2013
5 November 2013
7 May 2010
18 May 2009
1 August 2008
1 August 2008
Appointed Boddaert, Jaques Andre Gerard as Director
1 August 2008
31 July 2008
31 July 2008
26 June 2008
6 December 2006
17 November 2006
11 April 2002
17 May 2001
7 February 2001
12 December 2000
30 September 2000
14 March 2000
14 March 2000
14 March 2000
5 July 1999
26 March 1998
26 March 1998
26 March 1998
26 March 1998
26 March 1998
26 March 1998
26 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mersen SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Share Company
Holdings 1
Companies where Mersen UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 15 August 2025 | Total exemption full accounts | 31 December 2024 |
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