IMERYS TALC UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imerys Talc Uk Holding Limited. The company was founded 43 years ago and was given the registration number 01599006. The firm's registered office is in PAR. You can find them at Par Moor Centre, Par Moor Road, Par, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	IMERYS TALC UK HOLDING LIMITED
Company Number	:	01599006
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ	Secretary	01 August 2011	Active
Par Moor Centre, Par Moor Road, Par, PL24 2SQ	Director	10 October 2023	Active
Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ	Secretary	01 April 2010	Active
64 Pevensey Way, Frimley, Camberley, GU16 9UX	Secretary	31 January 1998	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	02 November 2007	Active
16 Green Lane, Guildford, GU1 2LZ	Secretary	18 February 1998	Active
16 Green Lane, Guildford, GU1 2LZ	Secretary	30 September 1993	Active
Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX	Secretary	09 March 2007	Active
55 Melbury Road, London, W14 8AD	Secretary	-	Active
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ	Secretary	22 December 1993	Active
34 The Paddocks, Codicote, SG4 8YX	Secretary	30 November 2004	Active
9, Selby Road, Ealing, London, W5 1LY	Secretary	14 January 2000	Active
25, Christchurch Road, East Sheen, London, SW14 7AB	Secretary	17 June 1992	Active
43, Quai De Grenelle, 75015, Paris, France,	Director	11 April 2019	Active
88 Lexden Road, Colchester, CO3 3SR	Director	23 April 1999	Active
5 Avenue Franco Russe, Paris, France,	Director	22 December 1993	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 January 2000	Active
16 Green Lane, Guildford, GU1 2LZ	Director	30 November 1993	Active
7 Richmond Green, Nailsea, Bristol, BS48 4FJ	Director	22 December 1993	Active
20 Seymour Road, Wimbledon Common, London, SW19 5JS	Director	17 July 1995	Active
55 Melbury Road, London, W14 8AD	Director	-	Active
Flat 15, Cornwall Mansions, 33 Kensington Court, W8 5BG	Director	22 December 1993	Active
Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ	Director	01 January 2006	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	22 May 1998	Active
26 Abingdon Villas, London, W8 6BX	Director	24 January 2002	Active
Par Moor Centre, Par Moor Road, Par, PL24 2SQ	Director	20 October 2022	Active
73 Cheyne Court, Chelsea, London, SW3 5TT	Director	24 January 2002	Active
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ	Director	17 July 1995	Active
Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ	Director	01 August 2007	Active
59 Onslow Square, London, SW7 3LR	Director	24 January 2002	Active
Colburn House, The Platt Dormansland, Lingfield, RH7 6QU	Director	-	Active
Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ	Director	01 August 2011	Active
Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ	Director	01 August 2011	Active
Par Moor Centre, Par Moor Road, Par, PL24 2SQ	Director	21 June 2018	Active
Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ	Director	25 April 2008	Active

People with Significant Control

Mircal Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	43, Quai De Grenelle, Paris, France, 75015
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

IMERYS TALC UK HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement