Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Imerys UK Limited
- Incorporated
- 26 November 1998 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Imerys SA
- Accounts type
- Full
- Region
- South West
- Address
- Par Moor CentrePar Moor RoadParPL24 2SQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
French
Born September 1972 (54)
Secretary · Appointed 1 April 2009
Also at Eco-Bos Development Limited · more companies
British
Officer history (27 former)
10 October 2023
Resigned Lebreuil, Pierre as Director
10 October 2023
12 May 2022
Appointed Lebreuil, Pierre as Director
12 May 2022
28 February 2019
28 February 2019
12 October 2009
1 July 2009
1 July 2009
Resigned Vilain, Bernard as Director
1 July 2009
1 July 2009
1 April 2009
31 March 2009
1 February 2008
31 January 2008
31 May 2007
1 July 2006
Resigned Lafiandra, Catherine Hoke as Director
1 July 2006
Appointed Vilain, Bernard as Director
2 August 2004
2 August 2004
15 October 2003
1 October 2003
1 June 2003
1 June 2003
Appointed Lafiandra, Catherine Hoke as Director
1 January 2003
31 December 2002
31 December 2002
31 December 2002
20 December 2001
19 December 2001
13 March 2001
13 March 2001
7 January 2001
7 January 2001
6 October 2000
30 August 1999
23 August 1999
Resigned Gall, Francois-Pierre as Director
23 August 1999
Resigned Gall, Francois-Pierre as Secretary
23 August 1999
26 April 1999
26 April 1999
6 January 1999
Resigned Paech, Christian John as Secretary
5 January 1999
5 January 1999
Appointed Gall, Francois-Pierre as Secretary
5 January 1999
5 January 1999
5 January 1999
Appointed Gall, Francois-Pierre as Director
5 January 1999
22 December 1998
Appointed Paech, Christian John as Secretary
22 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
26 November 1998
26 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Imerys SA
Corporate entity · Notified 16 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 562 008 151
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Imerys UK Limited This company
Imerys British Lithium Limited Owns 75–100% of shares
Imerys Minerals Limited Owns 75–100% of shares
Reclaym Limited Owns 75–100% of shares
Imerys PCC UK Limited Owns 75–100% of shares
Imerys UK Finance Limited Owns 75–100% of shares
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
- £198,999,000
- Cash
- £39,000
- Profit Before Tax
- (£1,880,000)
- Current Ratio
- 0.7x
- Return on Equity
- -1%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £4,001,000 |
| Cash | £39,000 |
| Creditors (< 1 year) | £5,501,000 |
| Net Current Assets | (£1,500,000) |
| Net Assets | £198,999,000 |
| Shareholder Funds | £198,999,000 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Withdrawal of a person with significant control statement | |||
| 18 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 17 May 2026 | Resolutions | |||
| 29 April 2026 | Statement of capital following an allotment of shares |
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