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Imerys UK Pension Fund Trustees Limited

Imerys UK Pension Fund Trustees Limited is a dormant company incorporated on 29 September 1981 with the registered office located in Par, Cornwall. Imerys UK Pension Fund Trustees Limited was registered 44 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01588199
Private limited by guarantee without share capital
Age
44 years
Incorporated 29 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Par Moor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
Same address for the past 22 years
Telephone
01726828869
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • PSC • It Manager • British • Lives in England • Born in Apr 1960
Director • PSC • Self Employed • British • Lives in England • Born in Aug 1953
Director • Country HR Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Refined Metals Retirement Plan Limited
Punter Southall Governance Services Limited is a mutual person.
Active
Kimberly-Clark Pension Trusts Limited
Punter Southall Governance Services Limited is a mutual person.
Active
Clyde Process Pension (Trustees) Limited
Punter Southall Governance Services Limited is a mutual person.
Active
Philip Morris Group Pension Plan Trustees Limited
Punter Southall Governance Services Limited is a mutual person.
Active
Brown & Sharpe Group Trustee Limited
Punter Southall Governance Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Carl Anthony Price Resigned
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Punter Southall Governance Services Limited Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Vidett Governance Services Limited Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Punter Southall Governance Services Limited Details Changed
2 Years 4 Months Ago on 3 Jul 2023
George Seymour Sweet Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 4 Mar 2024
Termination of appointment of Carl Anthony Price as a director on 31 October 2023
Submitted on 29 Nov 2023
Secretary's details changed for Punter Southall Governance Services Limited on 3 July 2023
Submitted on 12 Jul 2023
Termination of appointment of George Seymour Sweet as a director on 21 June 2023
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Jul 2023
Director's details changed for Punter Southall Governance Services Limited on 3 July 2023
Submitted on 11 Jul 2023
Director's details changed for Vidett Governance Services Limited on 3 July 2023
Submitted on 11 Jul 2023
Repayment History
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