LE CARBONE(HOLDINGS)LIMITED

Company summary

Company number: 00247738
Status: ACTIVE
Incorporated / age: 30 April 193096 years
Registered office: Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-On-Tees, TS16 0RH, England
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-On-Tees, TS16 0RH, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE TAEYE, Thierry ACTIVE	Director	08 Nov 2024		France	December 1964	Tour Trinity, 1 Bis Place De La Défense, Courbevoie, 92400, France
DENYER, Michael RESIGNED	Secretary	01 Aug 2008	05 Nov 2013			Mersen Uk Portslade Ltd, South Street, Portslade, Brighton, BN41 2LX, Great Britain
HERRERO, Ivan RESIGNED	Secretary	22 Dec 2015	13 May 2025			Mersen, Boltby Way, Durham Lane Industrial Park, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0RH, England
MACKAY, Gordon John RESIGNED	Secretary	05 Nov 2013	22 Dec 2015			Unit 12 Tungsten Building, George Street, Portslade, BN41 1RA, England
PRICE, Stephen Derek Alistair RESIGNED	Secretary		31 Jul 2008			Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF
BARRAU, Gerard RESIGNED	Director	05 Jul 1999	30 Sep 2000		July 1935	165 Avenue De Wagram, Paris, 75017, FOREIGN, France
BODDAERT, Jacques Andre RESIGNED	Director	01 Aug 2008	17 Jul 2023	France	July 1961	24, Boulevard Henri Barbusse, Sartrouville, 78500, France
CHAUFFERT YVART, Patrick RESIGNED	Director	12 Dec 2000	25 Jun 2008		December 1944	30 Avenue De La Grande Armee, Paris, 75017, FOREIGN, France
DENYER, Michael RESIGNED	Director	06 Dec 2006	05 Nov 2013	England	September 1953	Flat 1, 9 Park Crescent, Worthing, West Sussex, BN11 4AH
FOURCAULT, Richard Herbert Ernest RESIGNED	Director	26 Nov 1993	11 Apr 2002		September 1945	6 Rue D Artois, Paris, 75008, France
GALOPIN, Gerard Claude RESIGNED	Director	11 Sep 1996	17 Nov 2006		July 1946	45 Rue Carnot, 92100 Boulogne, Billancourt, France
GRYLLS, William Joh Michael, Sir RESIGNED	Director		07 Feb 2001		February 1934	Winterborne Zelston House, Blandford, Dorset, DT11 9EU
JACQUEMONT, Delphine RESIGNED	Director	08 Nov 2024	23 Jul 2026	France	April 1967	Tour Trinity, 1 Bis Place De La Défense, Courbevoie, 92400, France
MAJOULET, Jean RESIGNED	Director		20 Nov 1992		July 1933	Tour Manhattan, Paris, FOREIGN, France
MCLEOD, Hugh RESIGNED	Director	05 Nov 2013	30 Apr 2014	United Kingdom	March 1955	South Street, Portslade, Sussex, BN41 2LX
PARKINSON, Cecil Edward, The Rt Hon The Lord RESIGNED	Director	17 May 2001	18 May 2009	England	September 1931	The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
POUND, Maurice Arthur RESIGNED	Director		01 Jun 1997		June 1932	Squirrels, Woodmancote, Henfield, Sussex, BN5
PRICE, Stephen Derek Alistair RESIGNED	Director		31 Jul 2008		August 1943	Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF
SAURFELT, Jacques RESIGNED	Director	20 Nov 1992	26 Nov 1993		September 1934	79 Bis Rue Du, General Leclerc, Andresy 78570, French
SUQUET, Jean Claude RESIGNED	Director		07 May 2010	France	August 1946	Immeuble La Fayette, 2-3 Place Des Vosages, Paris La Defenses, FOREIGN, France
THEMELIN, Luc RESIGNED	Director	06 Dec 2006	23 Jul 2026	France	February 1961	44, Rue De Montcel, Auvers Sur Oise, 95430, France

DE TAEYE, Thierry ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: France
Date of birth: December 1964
Address: Tour Trinity, 1 Bis Place De La Défense, Courbevoie, 92400, France

DENYER, Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Nov 2013
Address: Mersen Uk Portslade Ltd, South Street, Portslade, Brighton, BN41 2LX, Great Britain

HERRERO, Ivan RESIGNED
Role: Secretary
Appointed on: 22 Dec 2015
Resigned on: 13 May 2025
Address: Mersen, Boltby Way, Durham Lane Industrial Park, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0RH, England

MACKAY, Gordon John RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 22 Dec 2015
Address: Unit 12 Tungsten Building, George Street, Portslade, BN41 1RA, England

PRICE, Stephen Derek Alistair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2008
Address: Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF

BARRAU, Gerard RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 30 Sep 2000
Date of birth: July 1935
Address: 165 Avenue De Wagram, Paris, 75017, FOREIGN, France

BODDAERT, Jacques Andre RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 17 Jul 2023
Country of Residence: France
Date of birth: July 1961
Address: 24, Boulevard Henri Barbusse, Sartrouville, 78500, France

CHAUFFERT YVART, Patrick RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 25 Jun 2008
Date of birth: December 1944
Address: 30 Avenue De La Grande Armee, Paris, 75017, FOREIGN, France

DENYER, Michael RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 05 Nov 2013
Country of Residence: England
Date of birth: September 1953
Address: Flat 1, 9 Park Crescent, Worthing, West Sussex, BN11 4AH

FOURCAULT, Richard Herbert Ernest RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 11 Apr 2002
Date of birth: September 1945
Address: 6 Rue D Artois, Paris, 75008, France

GALOPIN, Gerard Claude RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 17 Nov 2006
Date of birth: July 1946
Address: 45 Rue Carnot, 92100 Boulogne, Billancourt, France

GRYLLS, William Joh Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2001
Date of birth: February 1934
Address: Winterborne Zelston House, Blandford, Dorset, DT11 9EU

JACQUEMONT, Delphine RESIGNED
Role: Director
Appointed on: 08 Nov 2024
Resigned on: 23 Jul 2026
Country of Residence: France
Date of birth: April 1967
Address: Tour Trinity, 1 Bis Place De La Défense, Courbevoie, 92400, France

MAJOULET, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Date of birth: July 1933
Address: Tour Manhattan, Paris, FOREIGN, France

MCLEOD, Hugh RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: South Street, Portslade, Sussex, BN41 2LX

PARKINSON, Cecil Edward, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 18 May 2009
Country of Residence: England
Date of birth: September 1931
Address: The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ

POUND, Maurice Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1997
Date of birth: June 1932
Address: Squirrels, Woodmancote, Henfield, Sussex, BN5

PRICE, Stephen Derek Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Date of birth: August 1943
Address: Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF

SAURFELT, Jacques RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 26 Nov 1993
Date of birth: September 1934
Address: 79 Bis Rue Du, General Leclerc, Andresy 78570, French

SUQUET, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2010
Country of Residence: France
Date of birth: August 1946
Address: Immeuble La Fayette, 2-3 Place Des Vosages, Paris La Defenses, FOREIGN, France

THEMELIN, Luc RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 23 Jul 2026
Country of Residence: France
Date of birth: February 1961
Address: 44, Rue De Montcel, Auvers Sur Oise, 95430, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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