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Companies/01974484

Imerys Aluminates Limited

Manufacture of cement · Purfleet

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Imerys Minerals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · No cessation recorded

Source record 107187389
Show 1 ceased record
Kerneos Holding Northern Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 110244709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
PW
Paul WelshCurrent director
Appointed 2020-12-14 · 5 yrs · Finance Director
+1 other
OP
Olivier PapernotCurrent director
Appointed 2020-09-17 · 6 yrs · Europe Cac Hub Director
HT
Henri Trahair DaviesCurrent secretary
Appointed 2020-03-31 · 6 yrs
PR
Philip ReadCurrent director
Appointed 2019-12-31 · 6 yrs · None
TN
Tony NewtonCurrent director
Appointed 2008-10-07 · 18 yrs · Commercial Manager
Show 36 historical appointments
PM
Patrick MolitorResigned director
Resigned 2018-12-07 · 1 yr · None
PO
Peter OdendaalResigned director
Resigned 2008-10-07 · 11 yrs · Works Director
PB
Paul BottomleyResigned director
Resigned 2008-10-07 · 11 yrs · Commercial Manager
IA
Ian AdamsonResigned secretary
Resigned 2008-03-14 · 12 yrs · Accountant
PD
Pieter Du PreezResigned director
Resigned 2003-09-01 · 5 yrs · Works Director
LB
Louis BussoliResigned directorResigned secretary
Resigned 2003-01-01 · 5 yrs · Accountant
JB
Jean BianchiResigned director
Resigned 2001-12-06 · 17 yrs · Company Director
CS
Christian SacchettiResigned director
Resigned 2000-05-30 · 9 yrs · Company Director
MP
Michael PreussResigned director
Resigned 2000-05-30 · 1 yr · Company Director
DL
Dominique LeplombResigned director
Resigned 2000-02-01 · 3 yrs · Works Director
FL
Frederic LeblanResigned secretary
Resigned 1999-10-20 · 2 yrs
SG
Stephane GodinResigned director
Resigned 1998-10-14 · 1 yr · Finance Director
AC
Alain CrouyResigned director
Resigned 1998-05-07 · 2 yrs · Chairman
NA
Neil AndersonResigned directorResigned secretary
Resigned 1998-01-01 · 1 yr · Finance Director
AC
Anthony ColakResigned director
Resigned 1997-10-10 · 2 yrs · Managing Director
PA
Peter AndersonResigned director
Resigned 1997-04-01 · 2 yrs · Works Director
JD
Jean DelaireResigned director
Resigned 1997-01-16 · 5 yrs · Group Sales Vp
CH
Christian HerraultResigned director
Resigned 1995-05-04 · 3 yrs · Engineer
CH
Charles Herve BazinResigned directorResigned secretary
Resigned 1995-05-01 · 1 yr · Finance Director
MJ
Marcel JacquolettoResigned director
Resigned 1995-02-22 · 1 yr · Vice President Sales Group
PM
Peter McauslanResigned directorResigned secretary
Resigned 1995-02-22 · 3 yrs · Finance Director
AB
Andrew BeardmoreResigned director
Resigned 1993-11-01 · 23 yrs · Managing Director
DC
David CalowResigned director
Resigned 1992-11-03 · 1 yr · Managing Director
AB
Alain BucailleResigned director
Resigned 1992-11-03 · 2 yrs · Managing Director
KC
Kirk CoyneResigned director
Resigned 1992-11-03 · 2 yrs · Director
PC
Peter CurdResigned directorResigned secretary
Resigned 1992-07-21 · 2 yrs · Company Secretary
MT
Michel ThieffineResigned director
Resigned 1992-06-03 · 4 yrs · Director
JN
Jean NicolasResigned director
Resigned 1992-06-03 · Director
GM
Guy MarelleResigned director
Resigned 1992-06-03 · Director
WW
William WoolleyResigned director
Resigned 1992-06-03 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active