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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 36
  • 1
    Calow, David Michael
    Managing Director born in May 1949
    Individual (5 offsprings)
    Officer
    1992-11-03 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Adamson, Ian William
    Accountant
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Bucaille, Alain Herve
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1995-05-04
    OF - Director → CIF 0
  • 4
    Du Preez, Pieter Sarel
    Works Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    Newton, Tony Vivian
    Born in April 1959
    Individual (1 offspring)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Bianchi, Jean Marc
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Leplomb, Dominique Joseph
    Works Director born in October 1961
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Preuss, Michael
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Read, Philip
    Born in June 1977
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Thieffine, Michel
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Anderson, Neil Robert Moffat
    Finance Director born in September 1962
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 1999-10-20
    OF - Director → CIF 0
    Anderson, Neil Robert Moffat
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 12
    Jacquoletto, Marcel
    Vice President Sales Group born in January 1942
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 1997-01-17
    OF - Director → CIF 0
  • 13
    Bussoli, Louis Darren
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-10-07
    OF - Director → CIF 0
    Bussoli, Louis Darren
    Accountant
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 14
    Herve-bazin, Charles
    Finance Director born in November 1946
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-03-18
    OF - Director → CIF 0
    Herve-bazin, Charles
    Finance Director
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 15
    Anderson, Peter
    Works Director born in October 1961
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Beardmore, Andrew Stuart
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 17
    Molitor, Patrick Michael
    Born in April 1967
    Individual (1 offspring)
    Officer
    2018-12-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 18
    Bottomley, Paul
    Commercial Manager born in January 1958
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Odendaal, Peter Arthur
    Works Director born in September 1968
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 20
    Welsh, Paul Jason
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Herrault, Christian
    Engineer born in May 1951
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1998-05-07
    OF - Director → CIF 0
  • 22
    Curd, Peter
    Company Secretary born in June 1952
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 1995-05-01
    OF - Director → CIF 0
    Curd, Peter
    Company Secretary
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 23
    Crouy, Alain
    Chairman born in January 1952
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2000-05-30
    OF - Director → CIF 0
  • 24
    Coyne, Kirk
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1995-02-22
    OF - Director → CIF 0
  • 25
    Leblan, Frederic Michel Xavier
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 26
    Marelle, Guy
    Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 27
    Papernot, Olivier
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 28
    Godin, Stephane
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2000-02-25
    OF - Director → CIF 0
  • 29
    Trahair-davies, Henri Simon
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 30
    Mcauslan, Peter Campbell
    Company Secretary born in April 1954
    Individual (9 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
    Mcauslan, Peter Campbell
    Finance Director born in April 1954
    Individual (9 offsprings)
    1995-02-22 ~ 1998-09-30
    OF - Director → CIF 0
    Mcauslan, Peter Campbell
    Individual (9 offsprings)
    Officer
    ~ 1992-07-21
    OF - Secretary → CIF 0
  • 31
    Delaire, Jean Francois
    Group Sales Vp born in March 1957
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2002-12-15
    OF - Director → CIF 0
  • 32
    Sacchetti, Christian Henri Albert
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Woolley, William Bernard
    Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Colak, Anthony J
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Nicolas, Jean Louis
    Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 36
    IMERYS MINERALS LIMITED
    KERNEOS HOLDING NORTHERN EUROPE LIMITED - now 06400101
    RIGFLIGHT LIMITED - 2007-12-03
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMERYS ALUMINATES LIMITED

Period: 2018-09-21 ~ now
Company number: 01974484
Registered names
IMERYS ALUMINATES LIMITED - now
KERNEOS LIMITED - 2018-09-21
Standard Industrial Classification
23510 - Manufacture Of Cement

  • IMERYS ALUMINATES LIMITED
    Info
    KERNEOS LIMITED - 2018-09-21
    LAFARGE ALUMINATES LIMITED - 2018-09-21
    LAFARGE ALUMINOUS CEMENT COMPANY LIMITED - 2018-09-21
    LAFARGE ALUMINATES INTERNATIONAL LIMITED - 2018-09-21
    Registered number 01974484
    Kerneos, Dolphin Way, Purfleet, Essex RM19 1NZ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-31 (40 years 2 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 0
  • Not found in our database.

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