logo
explain how to read the page

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 33
  • 1
    Lambert, Daniel Frederick
    Industrial Minerals Executive born in May 1949
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1995-12-15
    OF - Director → CIF 0
  • 2
    Lloyd-davis, Glynne Christian
    Chartered Sec born in March 1941
    Individual (33 offsprings)
    Officer
    1995-07-17 ~ 1998-01-30
    OF - Director → CIF 0
    Lloyd-davis, Glynne Christian
    Individual (33 offsprings)
    Officer
    1993-12-22 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 3
    Trahair Davies, Henri Simon
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Williamson, Donald Gordon
    Chartered Accountant born in April 1940
    Individual (9 offsprings)
    Officer
    1992-06-17 ~ 1993-09-30
    OF - Director → CIF 0
    Williamson, Donald Gordon
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1992-06-17 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Bell, Keith Charles
    Individual (13 offsprings)
    Officer
    1998-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 6
    Morley, Sarah Alexis
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 7
    Merton, Michael Ralph
    Manager born in April 1951
    Individual (34 offsprings)
    Officer
    2002-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Lebreuil, Pierre
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ 2023-10-10
    OF - Director → CIF 0
  • 9
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2000-01-14 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    De Gabriac, Bruno Guillaume Guy
    Chief Financial Officer born in May 1949
    Individual (2 offsprings)
    Officer
    1993-12-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Moxon, Colin Frederick Thomas
    Director born in July 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Berthier Raymond, Frédérique Françoise Paule
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2022-10-20
    OF - Director → CIF 0
  • 13
    Aldridge, Gemma Jane Constance
    Individual (143 offsprings)
    Officer
    2010-04-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 14
    Talmon, Andre Jean
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 15
    Perrot, Odile Jeanne
    In House Lawyer born in May 1967
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 16
    Vaudoyer, Emmanuelle Stéphanie Sandrine
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Peyrat, Laetitia
    In House Lawyer born in September 1979
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 18
    Kwasizua, Thomas Joseph
    Director & Accountant
    Individual (4 offsprings)
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
    Kwasizua, Thomas Joseph
    Individual (4 offsprings)
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 19
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (72 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (52 offsprings)
    Officer
    2008-04-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    Strachan, Ian Charles
    Executive born in April 1943
    Individual (31 offsprings)
    Officer
    1993-12-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual (35 offsprings)
    Officer
    2002-01-24 ~ 2008-04-25
    OF - Director → CIF 0
  • 23
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (36 offsprings)
    Officer
    2002-01-24 ~ 2008-12-08
    OF - Director → CIF 0
  • 24
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual (25 offsprings)
    Officer
    1999-04-23 ~ 1999-12-30
    OF - Director → CIF 0
  • 25
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    Emery, Alan Charles
    Metallurgist born in March 1941
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Jackson, Laura Ann Maria
    Individual (11 offsprings)
    Officer
    2007-03-09 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 28
    Dowding, Roger Peter
    Accountant born in August 1952
    Individual (47 offsprings)
    Officer
    1993-11-30 ~ 1993-12-22
    OF - Director → CIF 0
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (47 offsprings)
    2000-01-01 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Company Secretary
    Individual (47 offsprings)
    Officer
    1993-09-30 ~ 1993-12-22
    OF - Secretary → CIF 0
    1998-02-18 ~ 2000-01-13
    OF - Secretary → CIF 0
    Dowding, Roger Peter
    Chartered Accountant
    Individual (47 offsprings)
    2007-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 29
    Freeman, Michael Millice
    Chartered Accountant born in May 1938
    Individual (19 offsprings)
    Officer
    1995-07-17 ~ 1998-05-31
    OF - Director → CIF 0
  • 30
    Musson, Denis Philippe Marie
    General Counsel born in May 1963
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 31
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2007-08-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    Lawton, Charles Henry Huntley
    Solicitor born in April 1946
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2008-04-25
    OF - Director → CIF 0
  • 33
    43, Quai De Grenelle, Paris, France
    Corporate (1 offspring)
    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
parent relation
Company in focus

IMERYS TALC UK HOLDING LIMITED

Period: 2011-08-31 ~ now
Company number: 01599006
Registered names
IMERYS TALC UK HOLDING LIMITED - now 07640343
RTZ TALC LIMITED - 1997-06-25
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
    RIO TINTO TALC LIMITED - 2011-08-31
    RTZ TALC LIMITED - 2011-08-31
    BORAX & CHEMICALS LIMITED - 2011-08-31
    Registered number 01599006
    Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-20 (44 years 4 months). 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
    Par 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 1
  • 1
    LUZENAC MICRO MILLING LIMITED
    - now 00929894
    MICRO MILLING LIMITED - 2001-01-30
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.