The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    De Taeye, Thierry
    Vp, Accounting And Controlling born in December 1964
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Herrero, Ivan
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Themelin, Luc
    Engineer born in February 1961
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Jacquemont, Delphine
    Vp, Legal (Group) born in April 1967
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    MERSEN UK HOLDINGS LIMITED - now
    LE CARBONE (UK) HOLDINGS LTD - 2010-06-07
    Unit 12 Tungsten Building, George Street, Portslade, Brighton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Denyer, Michael
    Engineer born in September 1953
    Individual
    Officer
    2006-12-06 ~ 2013-11-05
    OF - Director → CIF 0
    Denyer, Michael
    Individual
    Officer
    2008-08-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 2
    Mcleod, Hugh
    Engineer born in March 1955
    Individual
    Officer
    2013-11-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Barrau, Gerard
    Director born in July 1935
    Individual
    Officer
    1999-07-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual
    Officer
    2001-05-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Mackay, Gordon John
    Individual
    Officer
    2013-11-05 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 6
    Grylls, William Joh Michael, Sir
    Consultant born in February 1934
    Individual
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
  • 7
    Chauffert Yvart, Patrick
    Engineer born in December 1944
    Individual
    Officer
    2000-12-12 ~ 2008-06-25
    OF - Director → CIF 0
  • 8
    Galopin, Gerard Claude
    Managing Director born in July 1946
    Individual
    Officer
    1996-09-11 ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Boddaert, Jacques Andre
    Finance Director born in July 1961
    Individual
    Officer
    2008-08-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Fourcault, Richard Herbert Ernest
    Le Carbone Lorraine Vice Pres born in September 1945
    Individual
    Officer
    1993-11-26 ~ 2002-04-11
    OF - Director → CIF 0
  • 11
    Saurfelt, Jacques
    Europe Area Manager born in September 1934
    Individual
    Officer
    1992-11-20 ~ 1993-11-26
    OF - Director → CIF 0
  • 12
    Pound, Maurice Arthur
    Chemist born in June 1932
    Individual
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 13
    Majoulet, Jean
    Administrator born in July 1933
    Individual
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 14
    Price, Stephen Derek Alistair
    Financial Director born in August 1943
    Individual
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
    Price, Stephen Derek Alistair
    Individual
    Officer
    ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Suquet, Jean Claude
    Finance Vice President born in August 1946
    Individual
    Officer
    ~ 2010-05-07
    OF - Director → CIF 0
parent relation
Company in focus

LE CARBONE(HOLDINGS)LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LE CARBONE(HOLDINGS)LIMITED
    Info
    Registered number 00247738
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees TS16 0RH
    Private Limited Company incorporated on 1930-04-30 (95 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.