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IMERYS UK FINANCE LIMITED (07701960)

IMERYS UK FINANCE LIMITED (07701960) is an active UK company. incorporated on 12 July 2011. with registered office in Par. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. IMERYS UK FINANCE LIMITED has been registered for 14 years. Current directors include BOULIER, Cedric.

Company Number
07701960
Status
active
Type
ltd
Incorporated
12 July 2011
Age
14 years
Address
Par Moor Centre, Par, PL24 2SQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOULIER, Cedric
SIC Codes
64209

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Introduction
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IMERYS UK FINANCE LIMITED

IMERYS UK FINANCE LIMITED is an active company incorporated on 12 July 2011 with the registered office located in Par. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMERYS UK FINANCE LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07701960

LTD Company

Age

14 Years

Incorporated 12 July 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

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

Timeline

12 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Jul 11
Funding Round
Aug 11
Funding Round
May 13
Funding Round
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Funding Round
Jul 14
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Jul 19
Capital Update
Oct 19
5
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BOULIER, Cedric

Active
Par Moor Road, ParPL24 2SQ
Born January 1972
Director
Appointed 20 Dec 2013

CLAPHAM, David John

Resigned
Par Moor Road, ParPL24 2SQ
Born March 1974
Director
Appointed 04 Oct 2016
Resigned 15 Mar 2019

DENNETT, Theresa Margaret

Resigned
Par Moor Road, ParPL24 2SQ
Born April 1970
Director
Appointed 12 Jul 2011
Resigned 04 Oct 2016

HANRAHAN, Brian Robert

Resigned
Par Moor Road, ParPL24 2SQ
Born July 1978
Director
Appointed 20 Dec 2013
Resigned 20 Dec 2013

Persons with significant control

1

Imerys Uk Limited

Active
Par Moor Road, ParPL24 2SQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Small
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Legacy
14 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 October 2019
SH19Statement of Capital
Legacy
14 October 2019
CAP-SSCAP-SS
Resolution
14 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Accounts With Accounts Type Small
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Auditors Resignation Company
28 September 2016
AUDAUD
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Auditors Resignation Company
1 December 2014
AUDAUD
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Capital Allotment Shares
10 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
19 December 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Incorporation Company
12 July 2011
NEWINCIncorporation