IMERYS UK PENSION FUND TRUSTEES LIMITED

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

This company is commonly known as Imerys Uk Pension Fund Trustees Limited. The company was founded 43 years ago and was given the registration number 01588199. 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 65300 - Pension funding.

Company Information

Name	:	IMERYS UK PENSION FUND TRUSTEES LIMITED
Company Number	:	01588199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

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
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ	Corporate Secretary	01 January 2023	Active
Par Moor Centre, Par Moor Road, Par, PL24 2SQ	Director	24 October 2018	Active
Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ	Director	13 September 2013	Active
Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ	Director	31 January 2023	Active
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom, RG1 1PZ	Corporate Director	17 March 2008	Active
Par Moor Centre, Par Moor Road, Par, PL24 2SQ	Secretary	31 March 2008	Active
Clock House, Pentewan, St. Austell, PL26 6EN	Secretary	18 August 1998	Active
1 College Close, Probus, Truro, TR2 4LW	Secretary	01 January 1997	Active
Tower View, Bridford, Exeter, EX6 7HP	Secretary	01 May 2003	Active
Coldvreath Mill, Coldvreath Roche, St Austell, PL26 8LS	Secretary	01 January 2001	Active
70 Alexandra Road, St Austell, PL25 4QN	Secretary	17 February 1998	Active
Redwood, Collaroy Road Cold Ash, Thatcham, RG18 9PG	Secretary	-	Active
3 Copper Close, Cheddar, BS27 3BJ	Director	-	Active
Par Moor Centre, Par Moor Road, Par, PL24 2SQ	Director	06 September 2021	Active
120, Retallick Meadows, Boscoppa, St Austell, PL25 3BZ	Director	31 March 2008	Active
Oak Hill, 20 Retallick Meadows, St Austell, PL25 3BX	Director	01 June 2003	Active
Hendrifton Farm, Commonmoor, Liskeard, PL14 6ER	Director	13 October 2003	Active
5 Trelawney Road, St. Austell, PL25 4JA	Director	01 September 2003	Active
68 Chatsworth Way, Carlyon Bay, St Austell, PL25 3	Director	01 September 1995	Active
12 Trevone Crescent, St Austell, PL25 5ED	Director	-	Active
Cob Cottage, Carlidnack Lane, Mawnan Smith, Falmouth, TR11 5HE	Director	18 August 1997	Active
Carwallen, 33 Kingfisher Drive, St. Austell, PL25 3AZ	Director	01 November 2001	Active
Rue Champs Des Vignes, 14a 1380 Lasne, Belguim,	Director	18 May 2004	Active
16 Higher Woodside, St Austell, PL25 5EH	Director	27 May 1993	Active
28 Carlton Hill, London, NW8 0JY	Director	-	Active
15 Rue Gay-Lussac, Paris, France, FOREIGN	Director	12 April 2000	Active
Copse Side Lincombe Lane, Boars Hill, Oxford, OX1 5DY	Director	-	Active
44 Daniels Lane, Holmbush, St Austell, PL25 3HP	Director	-	Active
10 New Molinnis, Bugle, St Austell, PL26 8QL	Director	-	Active
Tregarreg, Lanlivery, Bodmin, PL30 5BX	Director	26 May 1994	Active
1 Queensholme, Pittville Circus Road, Cheltenham, GL52 2QE	Director	17 June 2000	Active
12 Westbourne Road, Warton, Carnforth, LA5 9NP	Director	-	Active
43 Dunmore Court, Dunmore Drive Shaldon, Teignmouth, TQ14 0BS	Director	01 May 2003	Active
6 Higher Roborough, Ashburton, TQ13 7BH	Director	-	Active
Anchoring Farm, Ottery Street, Otterton, EX9 7HW	Director	06 September 2000	Active

People with Significant Control

Mr David Paul Osborne
Notified on	:	08 February 2023
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Address	:	Par Moor Centre, Par, PL24 2SQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christopher Peter Dart
Notified on	:	08 February 2023
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Address	:	Par Moor Centre, Par, PL24 2SQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jonathan David Tann
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British
Address	:	Par Moor Centre, Par, PL24 2SQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jeremy Keith Barnard
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	Par Moor Centre, Par, PL24 2SQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Janice Powell
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	Par Moor Centre, Par, PL24 2SQ
Nature of control	:	Ownership of shares 25 to 50 percent

IMERYS UK PENSION FUND TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement