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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 2
Ceased 25
  • 1
    Bown, Richard, Dr
    Head Of Research born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Baker, Edward James Macdonald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 3
    Swann, Simon Peter
    Trainee Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1999-01-05
    OF - Director → CIF 0
  • 4
    Lebreuil, Pierre
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Dubert, Patrick Jacques Fred
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-08-30 ~ 2003-06-01
    OF - Director → CIF 0
  • 6
    Lafiandra, Catherine Hoke
    Attorney born in January 1963
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Musson, Denis Philippe Marie
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2019-02-28
    OF - Director → CIF 0
    Musson, Denis Philippe Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2001-01-07
    OF - Secretary → CIF 0
  • 8
    Vilain, Bernard
    Vice President Of Hr born in February 1955
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Chardon, Guy Eugene Paul Pierre
    General Manager born in May 1949
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Salmona, Thierry
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Sylvester, John Richard
    Business Unit Manager born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Pecresse, Jerome
    Director born in March 1967
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Daulmerie, Christophe
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2009-10-12
    OF - Director → CIF 0
  • 14
    Paech, Christian John
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 15
    Trahair Davies, Henri Simon
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Peyrat, Laetitia
    In House Lawyer born in September 1979
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 17
    Chambaud, Michel
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Buffiere, Gerard
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Gall, Francois-pierre
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 1999-08-23
    OF - Director → CIF 0
    Gall, Francois-pierre
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 20
    Wheatley, Christine Berardo
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 21
    Kron, Patrick
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Hawken, Alan Geoffrey
    Individual
    Officer
    icon of calendar 2001-01-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 23
    Dhesi, Dalvir
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMERYS UK LIMITED

Previous names
IMETAL UK LIMITED - 1999-10-13
SCENTCOUNT LIMITED - 1999-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
189,000 GBP2023-12-31
Debtors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
-12,000 GBP2023-12-31
Total Assets Less Current Liabilities
199,000 GBP2024-12-31
177,000 GBP2023-12-31
Net Assets/Liabilities
199,000 GBP2024-12-31
177,000 GBP2023-12-31
Equity
Called up share capital
85,000 GBP2024-12-31
61,000 GBP2023-12-31
61,000 GBP2022-12-31
Retained earnings (accumulated losses)
114,000 GBP2024-12-31
115,000 GBP2023-12-31
130,000 GBP2022-12-31
Equity
199,000 GBP2024-12-31
177,000 GBP2023-12-31
191,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
24,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
24,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
200,000 GBP2024-12-31
189,000 GBP2023-12-31
Cost valuation
451,000 GBP2024-12-31
439,000 GBP2023-12-31
Amounts Owed By Related Parties
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
0 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
4,000 GBP2024-12-31
4,000 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
85,290 shares2024-12-31
61,290 shares2023-12-31
Related profiles found in government register
  • IMERYS UK LIMITED
    Info
    IMETAL UK LIMITED - 1999-10-13
    SCENTCOUNT LIMITED - 1999-10-13
    Registered number 03674799
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • IMERYS UK LIMITED
    S
    Registered number 03674799
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Uk Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressPar Moor Centre, Par Moor Road, Par, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    RESEARCH BY BRITISH LITHIUM LIMITED - 2023-11-03
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
    ECC INTERNATIONAL LIMITED - 2000-01-06
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SOLVAY SPECIALITY CHEMICALS LIMITED - 2015-11-24
    EVER 1055 LIMITED - 1998-12-16
    icon of addressImerys House Lostock Works, Works Lane, Northwich, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    OFFSHELF 171 LTD - 1992-10-16
    UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
    UCM GROUP PLC - 2007-09-24
    icon of addressHull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    N.G. JOHNSON (NORTHERN) LIMITED - 2020-01-13
    icon of addressUnit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ 2022-11-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ELECTRO FURNACE PRODUCTS LTD. - 2008-12-01
    OFFSHELF 182 LTD. - 1993-03-25
    UCM MAGNESIA LIMITED - 2013-12-20
    IMERYS FUSED MINERALS HULL LIMITED - 2019-03-06
    icon of addressHull Road, Salt End Hull, East Riding Of Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-21 ~ 2019-03-01
    CIF 8 - Ownership of shares – 75% or more → OE

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