This company is commonly known as Imerys Pcc Uk Limited. The company was founded 25 years ago and was given the registration number 03650616. The firm's registered office is in NORTHWICH. You can find them at Imerys House Lostock Works, Works Lane, Northwich, Cheshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | IMERYS PCC UK LIMITED |
|---|---|---|
| Company Number | : | 03650616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Imerys House Lostock Works, Works Lane, Northwich, Cheshire, CW9 7ZR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Imerys House, Lostock Works, Works Lane, Northwich, CW9 7ZR | Secretary | 31 October 2015 | Active |
| Imerys House, Lostock Works, Works Lane, Northwich, CW9 7ZR | Director | 25 November 2019 | Active |
| Solvay Uk Holding Company Limited, Oak House, Reeds Crescent, Watford, WD24 4QP | Secretary | 09 March 1999 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Secretary | 15 October 1998 | Active |
| Avenue D'Italie 12, Bruxelles, Belgium, | Director | 15 December 1998 | Active |
| Viale 1 Maggio 24, Castelletto, Italy, | Director | 15 December 1998 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 01 September 2006 | Active |
| Imerys House, Lostock Works, Works Lane, Northwich, CW9 7ZR | Director | 25 September 2017 | Active |
| Imerys House, Lostock Works, Works Lane, Northwich, CW9 7ZR | Director | 12 March 2015 | Active |
| Solvay Chemicals Ltd, Baronet Works, Baronet Road, Warrington, WA4 6HB | Director | 08 April 1999 | Active |
| 18 C, Avenue De La Reine Astrid, La Hulpe 1310, Belgium, | Director | 31 October 2015 | Active |
| Imerys House, Lostock Works, Works Lane, Northwich, CW9 7ZR | Director | 29 April 2016 | Active |
| Avenue E La Constitution 73, 1083 Bruxelles, Belgium, | Director | 01 March 2000 | Active |
| Solvay House, Baronet Road, Warrington, Uk, WA4 6HA | Director | 15 November 2011 | Active |
| Via Del Colle, 12 Barasso, Varese, Italy, | Director | 01 September 2000 | Active |
| 1 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE | Director | 09 March 1999 | Active |
| Solvay House, Baronet Road, Warrington, Uk, WA4 6HA | Director | 15 November 2011 | Active |
| Imerys House, Lostock Works, Works Lane, Northwich, CW9 7ZR | Director | 01 March 2006 | Active |
| Solvay House, Baronet Road, Warrington, United Kingdom, WA4 6HA | Director | 31 May 2013 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 08 April 1999 | Active |
| Baronet Works, Baronet Road, Warrington, WA4 6HB | Director | 01 July 2003 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Director | 15 October 1998 | Active |
| Imerys Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-10-23 | Officers | Termination director company with name termination date. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-18 | Officers | Appoint person director company with name date. | Download |
| 2016-05-16 | Officers | Termination director company with name termination date. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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