IM

IMERYS MINERALS LIMITED

Active

Company number 00269255

Par · Incorporated 12 October 1932

Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ

Last updated on 29 March 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Manufacture of other non-metallic mineral products n.e.c. · SIC 23990

Cargo handling for water transport activities · SIC 52241


Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 April 2026

Company history

Previous company names

ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED · 12 October 1932 – 1 January 1986

ECC INTERNATIONAL LIMITED · 1 January 1986 – 6 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Imerys Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
20 April 2026
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Resolution
Resolution
17 May 2026 View
Capital Allotment Shares
Capital
29 April 2026 View
Resolution
Resolution
27 February 2026 View
Memorandum Articles
Incorporation
27 February 2026 View
Accounts Amended With Accounts Type Full
Accounts
19 February 2026 View
Accounts Amended With Accounts Type Full
Accounts
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Auditors Resignation Company
Auditors
1 December 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Secretary Company With Change Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Person Secretary Company With Change Date
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Capital
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Legacy
Capital
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
15 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Address
8 April 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Annual Return
25 January 2000 View
Certificate Change Of Name Company
Change Of Name
6 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Capital
13 October 1999 View
Legacy
Capital
28 September 1999 View
Legacy
Capital
28 September 1999 View
Legacy
Officers
15 September 1999 View
Resolution
Resolution
20 July 1999 View
Auditors Resignation Company
Auditors
20 July 1999 View
Legacy
Address
17 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
25 May 1999 View
Accounts With Accounts Type Full
Accounts
25 April 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1997 View
Legacy
Annual Return
30 January 1997 View
Auditors Resignation Company
Auditors
3 May 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Annual Return
1 March 1996 View
Legacy
Officers
1 March 1996 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
25 October 1993 View
Legacy
Officers
20 October 1993 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Officers
29 January 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Annual Return
14 February 1992 View
Legacy
Address
11 September 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
1 February 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
22 June 1990 View
Legacy
Officers
11 June 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
20 December 1989 View
Legacy
Accounts
18 December 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Annual Return
3 April 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
6 October 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Annual Return
6 April 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Mortgage
2 October 1987 View
Legacy
Mortgage
2 October 1987 View
Accounts With Accounts Type Full
Accounts
23 March 1987 View
Legacy
Annual Return
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 November 1986 View
Legacy
Officers
6 October 1986 View
Legacy
Officers
12 August 1986 View
Accounts With Made Up Date
Accounts
12 April 1986 View
Certificate Change Of Name Company
Change Of Name
1 January 1986 View
Accounts With Made Up Date
Accounts
30 March 1985 View
Accounts With Made Up Date
Accounts
31 March 1984 View
Accounts With Made Up Date
Accounts
30 March 1983 View
Accounts With Made Up Date
Accounts
6 April 1982 View
Accounts With Made Up Date
Accounts
24 March 1981 View
Accounts With Made Up Date
Accounts
29 March 1980 View
Accounts With Made Up Date
Accounts
27 April 1979 View
Accounts With Made Up Date
Accounts
24 April 1978 View
Accounts With Made Up Date
Accounts
13 April 1977 View
Accounts With Made Up Date
Accounts
27 March 1976 View
Incorporation Company
Incorporation
12 October 1932 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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