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Imerys Minerals Limited

Imerys Minerals Limited is an active company incorporated on 12 October 1932 with the registered office located in Par, Cornwall. Imerys Minerals Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00269255
Private limited company
Age
92 years
Incorporated 12 October 1932
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Par Moor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
Same address for the past 22 years
Telephone
01726818000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • UK Industrial Hub Director • British • Lives in England • Born in Dec 1970
Director • Finance Director • British • Lives in England • Born in Sep 1977
Director • Finance Director, Pmemea, Imerys • Chinese • Lives in Greece • Born in Nov 1969
Director • Country HR Director • British • Lives in England • Born in May 1976
Secretary • Lawyer • British • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Imerys Trustees Limited
Mr Henri Simon Trahair - Davies and Mark David Stuart Hewson are mutual people.
Active
Reclaym Limited
Mr Henri Simon Trahair - Davies and Mark David Stuart Hewson are mutual people.
Active
English China Clays
Mr Henri Simon Trahair - Davies is a mutual person.
Active
The Kaolin And Ball Clay Association (UK)
Mark David Stuart Hewson is a mutual person.
Active
Cornwall Chamber Of Commerce
Mark David Stuart Hewson is a mutual person.
Active
Eco-Bos Development Limited
Mark David Stuart Hewson is a mutual person.
Active
St Austell Bay Cic
Mark David Stuart Hewson is a mutual person.
Active
Imerys British Lithium Limited
Mark David Stuart Hewson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.13M
Decreased by £19.47M (-82%)
Turnover
£185.07M
Decreased by £40.24M (-18%)
Employees
954
Decreased by 29 (-3%)
Total Assets
£262.18M
Decreased by £67.76M (-21%)
Total Liabilities
-£145.06M
Decreased by £46.02M (-24%)
Net Assets
£117.12M
Decreased by £21.73M (-16%)
Debt Ratio (%)
55%
Decreased by 2.59% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Ashley John Shopland Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Richard James Townsend Appointed
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Jeremy Keith Barnard Resigned
3 Years Ago on 30 Jun 2022
Mr Mark David Stuart Hewson Appointed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Termination of appointment of Ashley John Shopland as a director on 31 January 2023
Submitted on 24 Mar 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 24 Jan 2023
Appointment of Richard James Townsend as a director on 10 November 2022
Submitted on 16 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Termination of appointment of Jeremy Keith Barnard as a director on 30 June 2022
Submitted on 12 Jul 2022
Appointment of Mr Mark David Stuart Hewson as a director on 27 May 2022
Submitted on 6 Jun 2022
Repayment History
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