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IMERYS UK LIMITED
Company number 03674799 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
IMERYS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IMERYS UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03674799
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 November 1998
- Registered office
- Par, Cornwall
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
IMERYS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 January 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- IMERYS UK LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IMERYS UK LIMITED
IMERYS UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IMERYS UK LIMITED · statement of 16 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MIRCAL | — | 85,289,880 | ORDINARY |
People with significant control · 1 current
Who controls IMERYS UK LIMITED
IMERYS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Imerys Sa | Shares: 75% or more Voting rights: 75% or more | 16 January 2017 | Company · Public Limited Company · France · number 562 008 151 |
Holdings · 1 layer
What IMERYS UK LIMITED holds
UK companies whose latest confirmation statement lists IMERYS UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by IMERYS UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| IMERYS BRITISH LITHIUM LIMITED Company 12725402 | Active | — | 1,085,000 | ORDINARY | 6 December 2025 |
Officers · 2 current
Who runs IMERYS UK LIMITED
IMERYS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 27 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TRAHAIR DAVIES, Henri Simon | Secretary | 1 April 2009 | British | — |
| VAUDOYER, Emmanuelle Stéphanie Sandrine | Director | 10 October 2023 | French | France |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Edward James Macdonald | Secretary | 9 December 1998 | 22 December 1998 |
| DHESI, Dalvir | Secretary | 1 February 2008 | 31 March 2009 |
| GALL, Francois-Pierre | Secretary | 5 January 1999 | 23 August 1999 |
| HAWKEN, Alan Geoffrey | Secretary | 7 January 2001 | 31 December 2002 |
| MUSSON, Denis Philippe Marie | Secretary | 23 August 1999 | 7 January 2001 |
| PAECH, Christian John | Secretary | 22 December 1998 | 6 January 1999 |
| TRAHAIR DAVIES, Henri Simon | Secretary | 2 August 2004 | 31 January 2008 |
| WHEATLEY, Christine Berardo | Secretary | 1 January 2003 | 2 August 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 26 November 1998 | 9 December 1998 |
| BOWN, Richard, Dr | Director | 13 March 2001 | 31 May 2007 |
| BUFFIERE, Gerard | Director | 5 January 1999 | 1 July 2009 |
| CHAMBAUD, Michel | Director | 5 January 1999 | 31 December 2002 |
| CHARDON, Guy Eugene Paul Pierre | Director | 19 December 2001 | 1 October 2003 |
| DAULMERIE, Christophe | Director | 15 October 2003 | 12 October 2009 |
| DUBERT, Patrick Jacques Fred | Director | 30 August 1999 | 1 June 2003 |
| GALL, Francois-Pierre | Director | 5 January 1999 | 23 August 1999 |
| KRON, Patrick | Director | 5 January 1999 | 31 December 2002 |
| LAFIANDRA, Catherine Hoke | Director | 1 June 2003 | 1 July 2006 |
| LEBREUIL, Pierre | Director | 12 May 2022 | 10 October 2023 |
| MUSSON, Denis Philippe Marie | Director | 26 April 1999 | 28 February 2019 |
| PECRESSE, Jerome | Director | 26 April 1999 | 1 July 2009 |
| PEYRAT, Laetitia | Director | 28 February 2019 | 12 May 2022 |
| SALMONA, Thierry | Director | 6 October 2000 | 1 July 2009 |
| SWANN, Simon Peter | Director | 9 December 1998 | 5 January 1999 |
| SYLVESTER, John Richard | Director | 13 March 2001 | 20 December 2001 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VILAIN, Bernard | Director | 1 July 2006 | 1 July 2009 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 26 November 1998 | 9 December 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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