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

Related profiles found in government register
  • IMERYS UK LIMITED
    Info
    IMETAL UK LIMITED - 1999-10-13
    SCENTCOUNT LIMITED - 1999-01-11
    Registered number 03674799
    Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ
    Private Limited Company incorporated on 1998-11-26 (26 years 6 months). 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
    Par 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
child relation
Offspring entities and appointments
Active 6
  • 1
    Par Moor Centre, Par Moor Road, Par, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    RESEARCH BY BRITISH LITHIUM LIMITED - 2023-11-03
    Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ECC INTERNATIONAL LIMITED - 2000-01-06
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    SOLVAY SPECIALITY CHEMICALS LIMITED - 2015-11-24
    EVER 1055 LIMITED - 1998-12-16
    Imerys House Lostock Works, Works Lane, Northwich, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,439,000 USD2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    UCM GROUP PLC - 2007-09-24
    UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
    OFFSHELF 171 LTD - 1992-10-16
    Hull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    N.G. JOHNSON (NORTHERN) LIMITED - 2020-01-13
    Unit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
    IMERYS FUSED MINERALS HULL LIMITED - 2019-03-06
    UCM MAGNESIA LIMITED - 2013-12-20
    ELECTRO FURNACE PRODUCTS LTD. - 2008-12-01
    OFFSHELF 182 LTD. - 1993-03-25
    Hull Road, Salt End Hull, East Riding Of Yorkshire
    Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.