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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 3
  • 1
    Vaudoyer, Emmanuelle Stéphanie Sandrine
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Trahair Davies, Henri Simon
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address43, Quai De Grenelle, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Morley, Sarah Alexis
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 2
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Dowding, Roger Peter
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1993-12-22
    OF - Director → CIF 0
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    icon of calendar 2000-01-01 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1993-12-22
    OF - Secretary → CIF 0
    icon of calendar 1998-02-18 ~ 2000-01-13
    OF - Secretary → CIF 0
    Dowding, Roger Peter
    Chartered Accountant
    Individual (2 offsprings)
    icon of calendar 2007-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Perrot, Odile Jeanne
    In House Lawyer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2008-12-08
    OF - Director → CIF 0
  • 8
    Lloyd-davis, Glynne Christian
    Chartered Sec born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1998-01-30
    OF - Director → CIF 0
    Lloyd-davis, Glynne Christian
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 9
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Strachan, Ian Charles
    Executive born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Moxon, Colin Frederick Thomas
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Lawton, Charles Henry Huntley
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2008-04-25
    OF - Director → CIF 0
  • 14
    Williamson, Donald Gordon
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1993-09-30
    OF - Director → CIF 0
    Williamson, Donald Gordon
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 15
    Freeman, Michael Millice
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-17 ~ 1998-05-31
    OF - Director → CIF 0
  • 16
    Musson, Denis Philippe Marie
    General Counsel born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 17
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    Lambert, Daniel Frederick
    Industrial Minerals Executive born in May 1949
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-12-15
    OF - Director → CIF 0
  • 19
    Merton, Michael Ralph
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Lebreuil, Pierre
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2023-10-10
    OF - Director → CIF 0
  • 21
    Talmon, Andre Jean
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 22
    Emery, Alan Charles
    Metallurgist born in March 1941
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 24
    Berthier Raymond, Frédérique Françoise Paule
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2022-10-20
    OF - Director → CIF 0
  • 25
    De Gabriac, Bruno Guillaume Guy
    Chief Financial Officer born in May 1949
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    Jackson, Laura Ann Maria
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 28
    Peyrat, Laetitia
    In House Lawyer born in September 1979
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 29
    Bell, Keith Charles
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 30
    Kwasizua, Thomas Joseph
    Director & Accountant
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Director → CIF 0
    Kwasizua, Thomas Joseph
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

IMERYS TALC UK HOLDING LIMITED

Previous names
RTZ TALC LIMITED - 1997-06-25
BORAX & CHEMICALS LIMITED - 1994-01-25
RIO TINTO TALC LIMITED - 2011-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
0 GBP2023-12-31
Equity
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
4,000 GBP2023-12-31
Amounts Owed By Related Parties
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed to Related Parties
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
827 shares2024-12-31
827 shares2023-12-31

Related profiles found in government register
  • IMERYS TALC UK HOLDING LIMITED
    Info
    RTZ TALC LIMITED - 1997-06-25
    BORAX & CHEMICALS LIMITED - 1997-06-25
    RIO TINTO TALC LIMITED - 1997-06-25
    Registered number 01599006
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-20 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • IMERYS TALC UK HOLDING LIMITED
    S
    Registered number 01599006
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MICRO MILLING LIMITED - 2001-01-30
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.