Imerys Talc Uk Holding Limited (01599006)

Company details

Type: Private Limited Company
Incorporated: 1981-11-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Par Moor Centre
Par Moor Road
Par
Cornwall
Pl24 2sq

Peer comparison

Compared against 1,063 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 1,063 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023
Balance sheet
Net assets	£2,805,000 ↑210.6%	£903,000
Equity	£2,805,000 ↑210.6%	£903,000
Other
Average employees	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (29)

Vaudoyer, Emmanuelle Stéphanie Sandrine · Director appointed 2023-10-10
Trahair Davies, Henri Simon · Secretary appointed 2011-08-01
Lebreuil, Pierre · Director appointed 2022-10-20 resigned 2023-10-10
Berthier Raymond, Frédérique Françoise Paule · Director appointed 2019-04-11 resigned 2022-10-20
Peyrat, Laetitia · Director appointed 2018-06-21 resigned 2022-05-12
Musson, Denis Philippe Marie · Director appointed 2011-08-01 resigned 2019-04-11
Perrot, Odile Jeanne · Director appointed 2011-08-01 resigned 2018-06-21
Aldridge, Gemma Jane Constance · Secretary appointed 2010-04-01 resigned 2011-08-01
Quellmann, Ulf · Director appointed 2008-04-25 resigned 2011-08-01
Mathews, Benedict John Spurway · Director appointed 2007-08-01 resigned 2011-08-01
Larsen, Daniel Shane · Director appointed 2006-01-01 resigned 2011-08-01
Lenon, Christopher · Director appointed 2002-01-24 resigned 2008-12-08
Lawton, Charles Henry Huntley · Director appointed 2002-01-24 resigned 2008-04-25
Jackson, Laura Ann Maria · Secretary appointed 2007-03-09 resigned 2007-11-02
Lawless, Anette Vendelbo · Director appointed 1998-05-22 resigned 2007-07-31
Morley, Sarah Alexis · Secretary appointed 2004-11-30 resigned 2007-03-09
Merton, Michael Ralph · Director appointed 2002-01-24 resigned 2005-12-31
Whyte, Matthew John · Secretary appointed 2000-01-14 resigned 2004-11-30
Emery, Alan Charles · Director appointed 1993-12-22 resigned 2002-03-31
De Gabriac, Bruno Guillaume Guy · Director appointed 1993-12-22 resigned 2001-12-31
Bradley, John Stirling · Director appointed 1999-04-23 resigned 1999-12-30
Freeman, Michael Millice · Director appointed 1995-07-17 resigned 1998-05-31
Bell, Keith Charles · Secretary appointed 1998-01-31 resigned 1998-02-18
Lloyd-Davis, Glynne Christian · Director appointed 1995-07-17 resigned 1998-01-30
Lambert, Daniel Frederick · Director appointed 1993-12-22 resigned 1995-12-15
Dowding, Roger Peter · Director appointed 1993-11-30 resigned 1993-12-22
Moxon, Colin Frederick Thomas · Director resigned 1993-10-31
Williamson, Donald Gordon · Secretary appointed 1992-06-17 resigned 1993-09-30
Kwasizua, Thomas Joseph · Director resigned 1992-06-17

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2018-05-16

Persons With Significant Control Statement · notified 2017-04-08
Mircal Sa Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-23 Small-company accounts AA Accounts
2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-13 Small-company accounts (paper) AA Accounts
2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-24 Appointment of director AP01 Officers
2023-10-24 Termination director company with name termination date TM01 Officers
2023-10-16 Small-company accounts (paper) AA Accounts
2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-03 Termination director company with name termination date TM01 Officers
2022-11-03 Appointment of director AP01 Officers
2022-10-03 Small-company accounts (paper) AA Accounts
2022-05-13 Termination director company with name termination date TM01 Officers
2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-06 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.