IMERYS ALUMINATES LIMITED

KERNEOS, DOLPHIN WAY, PURFLEET  RM19 1NZ
  • Active
  • Private Limited Company
  • Company No. 01974484
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMERYS ALUMINATES LIMITED was incorporated on Tuesday, December 31, 1985 as a Private Limited Company with registered address in PURFLEET. IMERYS ALUMINATES LIMITED has the status: Active and it's listed in the following category: Manufacture of cement. This Private Limited Company has been operating for 38 years 10 months and 3 days.

Name IMERYS ALUMINATES LIMITED
Company number 01974484
Company type Private Limited Company
Incorporation date 31 Dec 1985
Status Active
Industry (SIC 2007)

Address

Registered Address KERNEOS
DOLPHIN WAY
PURFLEET
RM19 1NZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Imerys Minerals Limited Par Moor Road, PL24 2SQ Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kerneos Holding Northern Europe Limited Dolphin Way, RM19 1NZ Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
IMERYS ALUMINATES LIMITED 31 Dec 1985
LAFARGE ALUMINATES LIMITED 25 Aug 2006
KERNEOS LIMITED 21 Sep 2018