IMERYS MINERALS LIMITED
PAR ECC INTERNATIONAL LIMITED

Hellopages » Cornwall » Cornwall » PL24 2SQ

Company number 00269255
Status Active
Incorporation Date 12 October 1932
Company Type Private Limited Company
Address PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Thierry Salmona as a director on 31 December 2016; Appointment of Mr Pierre Daniellou as a director on 31 December 2016. The most likely internet sites of IMERYS MINERALS LIMITED are www.imerysminerals.co.uk, and www.imerys-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. The distance to to St Austell Rail Station is 3 miles; to Bugle Rail Station is 5 miles; to Roche Rail Station is 7.1 miles; to Bodmin Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imerys Minerals Limited is a Private Limited Company. The company registration number is 00269255. Imerys Minerals Limited has been working since 12 October 1932. The present status of the company is Active. The registered address of Imerys Minerals Limited is Par Moor Centre Par Moor Road Par Cornwall Pl24 2sq. . TRAHAIR-DAVIES, Henri Simon is a Secretary of the company. BAUDOUIN, Jerome is a Director of the company. BORNE, Eric Thierry is a Director of the company. CLAPHAM, David John is a Director of the company. CLEAVES, Christopher Edward is a Director of the company. DANIELLOU, Pierre Louis Marie is a Director of the company. ROGERS, Malcolm Francis is a Director of the company. SHOPLAND, Ashley John is a Director of the company. Secretary DHESI, Dalvir has been resigned. Secretary HAWKEN, Alan Geoffrey has been resigned. Secretary TRAHAIR DAVIES, Henri Simon has been resigned. Secretary WHEATLEY, Christine Berardo has been resigned. Director BAZIREAU, Paul has been resigned. Director BESNAULT, David Pierre has been resigned. Director BEUCHER, Frederic has been resigned. Director BOWN, Richard, Dr has been resigned. Director BUFFIERE, Gerard has been resigned. Director CHARDON, Guy Eugene Paul Pierre has been resigned. Director CLOUGH, Thomas Ashley has been resigned. Director CROGGON, Jeremy Coldstream has been resigned. Director DANIELLOU, Pierre Louis Marie has been resigned. Director DANIELLOU, Pierre Louis Marie has been resigned. Director DAULMERIE, Christophe has been resigned. Director DELVILLE, Michel has been resigned. Director DENNETT, Theresa has been resigned. Director DOBSON, John Boyd has been resigned. Director DRAYTON, Patrick has been resigned. Director ELLIOTT, Peter Muir has been resigned. Director FRANTZ, Olivier Rene Gilbert has been resigned. Director GIRAUD, Cyril Charles Pierre has been resigned. Director GRONOW, Clive William, Dr has been resigned. Director HARE, Adrian David has been resigned. Director HAUTIN, Oliver has been resigned. Director JENNINGS, Barry Randall, Professor has been resigned. Director JONES, Mark Cameron has been resigned. Director KARCHER, Luc has been resigned. Director LARSON, Philip Reeve has been resigned. Director LEROY, Serge has been resigned. Director LONGDEN, Alan has been resigned. Director LOVERING, Graham has been resigned. Director MACQUET, Francois has been resigned. Director MCLOUGHLIN, Michael has been resigned. Director MUSSON, Denis Philippe Marie has been resigned. Director PECRESSE, Jerome has been resigned. Director PRESTON, Roger Duncan has been resigned. Director PRICE, Carl Anthony has been resigned. Director REDIKER, Dennis Louis has been resigned. Director ROWE, Anton Edward Richard has been resigned. Director ROWE, Dudley Cyril has been resigned. Director ROWSE, Reginald has been resigned. Director SALMONA, Thierry has been resigned. Director SIMPSON, Roland Theodore has been resigned. Director SYLVESTER, John Richard has been resigned. Director TAKERER, John Michael has been resigned. Director TEARE, Andrew Hubert has been resigned. Director TOMS, Gerald Lance has been resigned. Director TRENERRY, Roger Eastmead has been resigned. Director WHITFORD, Barry John has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
TRAHAIR-DAVIES, Henri Simon
Appointed Date: 01 April 2009
Director
BAUDOUIN, Jerome
Appointed Date: 01 July 2015
50 years old
Director
BORNE, Eric Thierry
Appointed Date: 04 September 2015
65 years old
Director
CLAPHAM, David John
Appointed Date: 04 October 2016
51 years old
Director
CLEAVES, Christopher Edward
Appointed Date: 19 April 2010
67 years old
Director
DANIELLOU, Pierre Louis Marie
Appointed Date: 31 December 2016
67 years old
Director
ROGERS, Malcolm Francis
Appointed Date: 12 December 2012
67 years old
Director
SHOPLAND, Ashley John
Appointed Date: 28 July 2003
59 years old

Resigned Directors

Secretary
DHESI, Dalvir
Resigned: 31 March 2009
Appointed Date: 01 February 2008
Secretary
HAWKEN, Alan Geoffrey
Resigned: 31 December 2002
Secretary
TRAHAIR DAVIES, Henri Simon
Resigned: 31 January 2008
Appointed Date: 10 May 2004
Secretary
WHEATLEY, Christine Berardo
Resigned: 10 May 2004
Appointed Date: 01 January 2003
Director
BAZIREAU, Paul
Resigned: 19 April 2010
Appointed Date: 31 May 2007
65 years old
Director
BESNAULT, David Pierre
Resigned: 19 April 2010
Appointed Date: 13 May 2009
55 years old
Director
BEUCHER, Frederic
Resigned: 19 April 2010
Appointed Date: 15 April 2008
52 years old
Director
BOWN, Richard, Dr
Resigned: 31 May 2007
Appointed Date: 02 July 2001
77 years old
Director
BUFFIERE, Gerard
Resigned: 16 April 2003
Appointed Date: 29 January 2002
80 years old
Director
CHARDON, Guy Eugene Paul Pierre
Resigned: 01 October 2003
Appointed Date: 20 December 2001
76 years old
Director
CLOUGH, Thomas Ashley
Resigned: 01 January 1994
78 years old
Director
CROGGON, Jeremy Coldstream
Resigned: 01 February 1993
87 years old
Director
DANIELLOU, Pierre Louis Marie
Resigned: 01 July 2015
Appointed Date: 19 April 2010
67 years old
Director
DANIELLOU, Pierre Louis Marie
Resigned: 15 April 2008
Appointed Date: 31 May 2007
67 years old
Director
DAULMERIE, Christophe
Resigned: 31 May 2007
Appointed Date: 23 July 2003
57 years old
Director
DELVILLE, Michel
Resigned: 13 May 2009
Appointed Date: 31 May 2007
67 years old
Director
DENNETT, Theresa
Resigned: 04 October 2016
Appointed Date: 12 April 2010
55 years old
Director
DOBSON, John Boyd
Resigned: 01 January 1994
81 years old
Director
DRAYTON, Patrick
Resigned: 16 October 1998
Appointed Date: 01 January 1994
71 years old
Director
ELLIOTT, Peter Muir
Resigned: 20 May 1999
Appointed Date: 01 January 1994
75 years old
Director
FRANTZ, Olivier Rene Gilbert
Resigned: 31 October 2007
Appointed Date: 31 May 2007
53 years old
Director
GIRAUD, Cyril Charles Pierre
Resigned: 20 September 2011
Appointed Date: 19 April 2010
54 years old
Director
GRONOW, Clive William, Dr
Resigned: 30 September 1998
83 years old
Director
HARE, Adrian David
Resigned: 01 January 1994
79 years old
Director
HAUTIN, Oliver
Resigned: 31 May 2007
Appointed Date: 29 January 2002
61 years old
Director
JENNINGS, Barry Randall, Professor
Resigned: 01 January 1994
86 years old
Director
JONES, Mark Cameron
Resigned: 20 June 2003
Appointed Date: 29 January 2002
65 years old
Director
KARCHER, Luc
Resigned: 30 July 2004
Appointed Date: 02 July 2001
69 years old
Director
LARSON, Philip Reeve
Resigned: 29 January 2002
Appointed Date: 02 July 2001
60 years old
Director
LEROY, Serge
Resigned: 02 July 2001
Appointed Date: 20 May 1999
82 years old
Director
LONGDEN, Alan
Resigned: 29 January 2002
Appointed Date: 01 March 1999
72 years old
Director
LOVERING, Graham
Resigned: 01 January 1994
88 years old
Director
MACQUET, Francois
Resigned: 28 July 2015
Appointed Date: 20 September 2011
56 years old
Director
MCLOUGHLIN, Michael
Resigned: 01 May 2005
Appointed Date: 15 October 2003
71 years old
Director
MUSSON, Denis Philippe Marie
Resigned: 02 July 2001
Appointed Date: 20 May 1999
62 years old
Director
PECRESSE, Jerome
Resigned: 02 July 2001
Appointed Date: 20 May 1999
58 years old
Director
PRESTON, Roger Duncan
Resigned: 02 July 2001
Appointed Date: 30 September 1998
82 years old
Director
PRICE, Carl Anthony
Resigned: 19 April 2010
Appointed Date: 31 May 2007
57 years old
Director
REDIKER, Dennis Louis
Resigned: 01 January 1994
Appointed Date: 02 June 1993
82 years old
Director
ROWE, Anton Edward Richard
Resigned: 15 September 2006
Appointed Date: 01 May 2005
59 years old
Director
ROWE, Dudley Cyril
Resigned: 01 January 1994
85 years old
Director
ROWSE, Reginald
Resigned: 12 December 2012
Appointed Date: 15 April 2008
73 years old
Director
SALMONA, Thierry
Resigned: 31 December 2016
Appointed Date: 29 January 2002
71 years old
Director
SIMPSON, Roland Theodore
Resigned: 23 January 1993
89 years old
Director
SYLVESTER, John Richard
Resigned: 20 December 2001
Appointed Date: 02 July 2001
61 years old
Director
TAKERER, John Michael
Resigned: 27 December 1999
Appointed Date: 30 September 1998
67 years old
Director
TEARE, Andrew Hubert
Resigned: 31 March 1996
83 years old
Director
TOMS, Gerald Lance
Resigned: 01 January 1994
88 years old
Director
TRENERRY, Roger Eastmead
Resigned: 06 May 1999
Appointed Date: 30 September 1998
82 years old
Director
WHITFORD, Barry John
Resigned: 01 July 2013
Appointed Date: 19 April 2010
70 years old

Persons With Significant Control

Imerys Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMERYS MINERALS LIMITED Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
02 Feb 2017
Termination of appointment of Thierry Salmona as a director on 31 December 2016
25 Jan 2017
Appointment of Mr Pierre Daniellou as a director on 31 December 2016
19 Dec 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Director's details changed for Mr Ashley John Shopland on 24 October 2016
...
... and 234 more events
27 Apr 1979
Accounts made up to 30 September 1978
24 Apr 1978
Accounts made up to 30 September 1977
13 Apr 1977
Accounts made up to 30 September 1976
27 Mar 1976
Accounts made up to 30 September 1975
12 Oct 1932
Incorporation

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