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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 6
  • 1
    Read, Philip
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Papernot, Olivier
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Trahair-davies, Henri Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Newton, Tony Vivian
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Welsh, Paul Jason
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 6
    KERNEOS HOLDING NORTHERN EUROPE LIMITED - now
    RIGFLIGHT LIMITED - 2007-12-03
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Adamson, Ian William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Thieffine, Michel
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Odendaal, Peter Arthur
    Works Director born in September 1968
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Curd, Peter
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1995-05-01
    OF - Director → CIF 0
    Curd, Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 5
    Delaire, Jean Francois
    Group Sales Vp born in March 1957
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2002-12-15
    OF - Director → CIF 0
  • 6
    Bussoli, Louis Darren
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-10-07
    OF - Director → CIF 0
    Bussoli, Louis Darren
    Accountant
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 7
    Coyne, Kirk
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1995-02-22
    OF - Director → CIF 0
  • 8
    Jacquoletto, Marcel
    Vice President Sales Group born in January 1942
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Preuss, Michael
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-12-06
    OF - Director → CIF 0
  • 10
    Anderson, Neil Robert Moffat
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1999-10-20
    OF - Director → CIF 0
    Anderson, Neil Robert Moffat
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 11
    Leblan, Frederic Michel Xavier
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 12
    Calow, David Michael
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Colak, Anthony J
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Beardmore, Andrew Stuart
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Sacchetti, Christian Henri Albert
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Anderson, Peter
    Works Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Nicolas, Jean Louis
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-03
    OF - Director → CIF 0
  • 18
    Woolley, William Bernard
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Mcauslan, Peter Campbell
    Company Secretary born in April 1954
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
    Mcauslan, Peter Campbell
    Finance Director born in April 1954
    Individual
    icon of calendar 1995-02-22 ~ 1998-09-30
    OF - Director → CIF 0
    Mcauslan, Peter Campbell
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Secretary → CIF 0
  • 20
    Godin, Stephane
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2000-02-25
    OF - Director → CIF 0
  • 21
    Du Preez, Pieter Sarel
    Works Director born in April 1962
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 22
    Marelle, Guy
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-03
    OF - Director → CIF 0
  • 23
    Crouy, Alain
    Chairman born in January 1952
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2000-05-30
    OF - Director → CIF 0
  • 24
    Herrault, Christian
    Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1998-05-07
    OF - Director → CIF 0
  • 25
    Bottomley, Paul
    Commercial Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Molitor, Patrick Michael
    Born in April 1967
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 27
    Leplomb, Dominique Joseph
    Works Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Bianchi, Jean Marc
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 29
    Herve-bazin, Charles
    Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-03-18
    OF - Director → CIF 0
    Herve-bazin, Charles
    Finance Director
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 30
    Bucaille, Alain Herve
    Managing Director born in November 1951
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1995-05-04
    OF - Director → CIF 0
  • 31
    RIGFLIGHT LIMITED - 2007-12-03
    icon of addressDolphin Way, Dolphin Way, Purfleet, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMERYS ALUMINATES LIMITED

Previous names
LAFARGE ALUMINATES INTERNATIONAL LIMITED - 1992-01-07
LAFARGE ALUMINOUS CEMENT COMPANY LIMITED - 1995-10-05
LAFARGE ALUMINATES LIMITED - 2006-08-25
KERNEOS LIMITED - 2018-09-21
Standard Industrial Classification
23510 - Manufacture Of Cement

  • IMERYS ALUMINATES LIMITED
    Info
    LAFARGE ALUMINATES INTERNATIONAL LIMITED - 1992-01-07
    LAFARGE ALUMINOUS CEMENT COMPANY LIMITED - 1992-01-07
    LAFARGE ALUMINATES LIMITED - 1992-01-07
    KERNEOS LIMITED - 1992-01-07
    Registered number 01974484
    icon of addressKerneos, Dolphin Way, Purfleet, Essex RM19 1NZ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-31 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.