Imerys Talc Uk Holding Limited PAR


Founded in 1981, Imerys Talc Uk Holding, classified under reg no. 01599006 is an active company. Currently registered at Par Moor Centre PL24 2SQ, Par the company has been in the business for 43 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-08-31 Imerys Talc Uk Holding Limited is no longer carrying the name Rio Tinto Talc.

There is a single director in the company at the moment - Emmanuelle V., appointed on 10 October 2023. In addition, a secretary was appointed - Henri T., appointed on 1 August 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Imerys Talc Uk Holding Limited Address / Contact

Office Address Par Moor Centre
Office Address2 Par Moor Road
Town Par
Post code PL24 2SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01599006
Date of Incorporation Fri, 20th Nov 1981
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Emmanuelle V.

Position: Director

Appointed: 10 October 2023

Henri T.

Position: Secretary

Appointed: 01 August 2011

Pierre L.

Position: Director

Appointed: 20 October 2022

Resigned: 10 October 2023

Frédérique B.

Position: Director

Appointed: 11 April 2019

Resigned: 20 October 2022

Laetitia P.

Position: Director

Appointed: 21 June 2018

Resigned: 12 May 2022

Odile P.

Position: Director

Appointed: 01 August 2011

Resigned: 21 June 2018

Denis M.

Position: Director

Appointed: 01 August 2011

Resigned: 11 April 2019

Gemma A.

Position: Secretary

Appointed: 01 April 2010

Resigned: 01 August 2011

Ulf Q.

Position: Director

Appointed: 25 April 2008

Resigned: 01 August 2011

Roger D.

Position: Secretary

Appointed: 02 November 2007

Resigned: 31 March 2010

Benedict M.

Position: Director

Appointed: 01 August 2007

Resigned: 01 August 2011

Laura K.

Position: Secretary

Appointed: 09 March 2007

Resigned: 02 November 2007

Daniel L.

Position: Director

Appointed: 01 January 2006

Resigned: 01 August 2011

Sarah M.

Position: Secretary

Appointed: 30 November 2004

Resigned: 09 March 2007

Christopher L.

Position: Director

Appointed: 24 January 2002

Resigned: 08 December 2008

Michael M.

Position: Director

Appointed: 24 January 2002

Resigned: 31 December 2005

Ian R.

Position: Director

Appointed: 24 January 2002

Resigned: 25 April 2008

Charles L.

Position: Director

Appointed: 24 January 2002

Resigned: 25 April 2008

Matthew W.

Position: Secretary

Appointed: 14 January 2000

Resigned: 30 November 2004

Roger D.

Position: Director

Appointed: 01 January 2000

Resigned: 31 March 2010

John B.

Position: Director

Appointed: 23 April 1999

Resigned: 30 December 1999

Anette L.

Position: Director

Appointed: 22 May 1998

Resigned: 31 July 2007

Roger D.

Position: Secretary

Appointed: 18 February 1998

Resigned: 13 January 2000

Keith B.

Position: Secretary

Appointed: 31 January 1998

Resigned: 18 February 1998

Glynne L.

Position: Director

Appointed: 17 July 1995

Resigned: 30 January 1998

Michael F.

Position: Director

Appointed: 17 July 1995

Resigned: 31 May 1998

Andre T.

Position: Director

Appointed: 22 December 1993

Resigned: 07 January 2002

Alan E.

Position: Director

Appointed: 22 December 1993

Resigned: 31 March 2002

Ian S.

Position: Director

Appointed: 22 December 1993

Resigned: 31 March 1995

Glynne L.

Position: Secretary

Appointed: 22 December 1993

Resigned: 30 January 1998

Bruno D.

Position: Director

Appointed: 22 December 1993

Resigned: 31 December 2001

Daniel L.

Position: Director

Appointed: 22 December 1993

Resigned: 15 December 1995

Roger D.

Position: Director

Appointed: 30 November 1993

Resigned: 22 December 1993

Roger D.

Position: Secretary

Appointed: 30 September 1993

Resigned: 22 December 1993

Donald W.

Position: Director

Appointed: 17 June 1992

Resigned: 30 September 1993

Donald W.

Position: Secretary

Appointed: 17 June 1992

Resigned: 30 September 1993

Colin M.

Position: Director

Appointed: 15 March 1992

Resigned: 31 October 1993

Thomas K.

Position: Director

Appointed: 15 March 1992

Resigned: 17 June 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Mircal Sa from Paris, France. This PSC is classified as "a société anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mircal Sa

43 Quai De Grenelle, Paris, 75015, France

Legal authority French Company Act
Legal form Société Anonyme
Country registered France
Place registered Paris Trade And Companies Register
Registration number 333 160 620 00030
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rio Tinto Talc August 31, 2011
Rtz Talc June 25, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 16th, October 2023
Free Download (9 pages)

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