Imerys British Lithium Limited

Active12725402 Private limited company
Incorporated
7 July 2020 (6 years)
Previously known as
Research by British Lithium Limited (until 3 November 2023)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
South West
Address
Par Moor Centre
Par Moor Road
Par
PL24 2SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born September 1977 (49)
Trahair-Davies, Henri Simon
Secretary · Appointed 28 June 2023
Director · Appointed 28 June 2023
British
Born December 1970 (55)
Officer history (7 former)
27 May 2026
Appointed Welsh, Paul Jason as Director
27 May 2026
Resigned Pirotte, Olivier Pierre as Director
27 May 2026
Resigned Delacroix, Guillaume Marie Hubert as Director
16 April 2026
Resigned Lemiesle, Gregoire Arthur Roger as Director
12 November 2024
Resigned Smith, Roderick James Hollas as Director
12 November 2024
Resigned Long, Peter James as Director
19 July 2024
Appointed Lemiesle, Gregoire Arthur Roger as Director
19 July 2024
Resigned Parte, Alan as Director
28 June 2023
Appointed Trahair-Davies, Henri Simon as Secretary
28 June 2023
Appointed Pirotte, Olivier Pierre as Director
28 June 2023
Appointed Hewson, Mark David Stuart as Director
28 June 2023
Appointed Delacroix, Guillaume Marie Hubert as Director
28 June 2023
Appointed Parte, Alan as Director
28 June 2023
Resigned Smith, Andrew Richard Hollas as Director
7 April 2021
Appointed Long, Peter James as Director
4 November 2020
Appointed Smith, Roderick James Hollas as Director
7 July 2020
Appointed Smith, Andrew Richard Hollas as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03674799
Former controllers (3)
28 June 2023
Ceased Roderick James Hollas Smith — Has significant influence or control
28 June 2023
Ceased Andrew Richard Hollas Smith — Has significant influence or control
28 June 2023
Ceased British Lithium Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Imerys British Lithium Limited This company 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

Filings 66

Show all 66 filings

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