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LUZENAC UK LIMITED

Company summary

Company number: 01315243
Status: DISSOLVED
Incorporated / age: 27 May 197733 years
Registered office: 2 Eastbourne Terrace, London, W2 6LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:19 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
2 Eastbourne Terrace, London, W2 6LG
Nature of business
Other business activities
Previous company names
BORAX ESTATES LIMITED
LEE-ABBOTT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INISAN, Gildas Paul Marie ACTIVE	Director	23 May 2006			September 1962	2, Eastbourne Terrace, London, W2 6LG
MATHEWS, Benedict John Spurway ACTIVE	Director	25 Mar 2010		England	February 1967	2, Eastbourne Terrace, London, W2 6LG
WHYTE, Matthew John ACTIVE	Director	01 May 2008		United Kingdom	March 1974	2, Eastbourne Terrace, London, W2 6LG
BARLOW, David RESIGNED	Secretary	10 Sep 1999	06 Mar 2008			59 Aviemore Drive, Fearnhead, Warrington, Cheshire, WA2 0TQ
BARLOW, David RESIGNED	Secretary		30 Mar 1994			59 Aviemore Drive, Fearnhead, Warrington, Cheshire, WA2 0TQ
DOWDING, Roger Peter RESIGNED	Secretary	01 May 2008	31 Mar 2010			2, Eastbourne Terrace, London, W2 6LG
NAPIER, Ian RESIGNED	Secretary	30 Mar 1994	10 Sep 1999			11 Southgate Road, Sunnybank, Bury, Lancashire, BL9 8DZ
ATSCHIT, Louis RESIGNED	Director		23 May 2006		November 1945	180 Chides Condoumines, 31120 Labarthe Sileze, France
BEYL, Francois RESIGNED	Director	11 May 1993	12 Feb 1997		May 1946	Prosper De Troyerlaan, 9070 Destelbergen, Belgium
DE GABRIAC, Bruno Guillaume Guy RESIGNED	Director	30 Mar 1994	23 May 2006		May 1949	3 Avenue Fourcault De Pavant, Versailles, Yuelines, 78000, France
DELORD, Patrick RESIGNED	Director	29 Apr 1997	30 Mar 2000		April 1954	428/2 Rue Albert Bailly, Marcq En Baroeul, 59700, France
DOWDING, Roger Peter RESIGNED	Director	01 May 2008	31 Mar 2010	United Kingdom	August 1952	2, Eastbourne Terrace, London, W2 6LG
MCCARTHY, Alan Frederick RESIGNED	Director	30 Mar 1994	18 Apr 2006		March 1955	92 Park Road, Great Sankey, Warrington, Cheshire, WA5 3ET
PACALLET, Jean Michel RESIGNED	Director	08 Apr 1992	18 Apr 2006		August 1944	4 Rue De France, Ramonville St Agnes 31520, FOREIGN, France
PAGLIARINO, Yves RESIGNED	Director		08 Apr 1992		December 1951	2 Rue Henri Cazale, 0900 Foix, FOREIGN, France

INISAN, Gildas Paul Marie ACTIVE
Role: Director
Appointed on: 23 May 2006
Date of birth: September 1962
Address: 2, Eastbourne Terrace, London, W2 6LG

MATHEWS, Benedict John Spurway ACTIVE
Role: Director
Appointed on: 25 Mar 2010
Country of Residence: England
Date of birth: February 1967
Address: 2, Eastbourne Terrace, London, W2 6LG

WHYTE, Matthew John ACTIVE
Role: Director
Appointed on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 2, Eastbourne Terrace, London, W2 6LG

BARLOW, David RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 06 Mar 2008
Address: 59 Aviemore Drive, Fearnhead, Warrington, Cheshire, WA2 0TQ

BARLOW, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1994
Address: 59 Aviemore Drive, Fearnhead, Warrington, Cheshire, WA2 0TQ

DOWDING, Roger Peter RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 31 Mar 2010
Address: 2, Eastbourne Terrace, London, W2 6LG

NAPIER, Ian RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 10 Sep 1999
Address: 11 Southgate Road, Sunnybank, Bury, Lancashire, BL9 8DZ

ATSCHIT, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2006
Date of birth: November 1945
Address: 180 Chides Condoumines, 31120 Labarthe Sileze, France

DE GABRIAC, Bruno Guillaume Guy RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 23 May 2006
Date of birth: May 1949
Address: 3 Avenue Fourcault De Pavant, Versailles, Yuelines, 78000, France

DELORD, Patrick RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 30 Mar 2000
Date of birth: April 1954
Address: 428/2 Rue Albert Bailly, Marcq En Baroeul, 59700, France

DOWDING, Roger Peter RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2, Eastbourne Terrace, London, W2 6LG

MCCARTHY, Alan Frederick RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 18 Apr 2006
Date of birth: March 1955
Address: 92 Park Road, Great Sankey, Warrington, Cheshire, WA5 3ET

PACALLET, Jean Michel RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 18 Apr 2006
Date of birth: August 1944
Address: 4 Rue De France, Ramonville St Agnes 31520, FOREIGN, France

PAGLIARINO, Yves RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1992
Date of birth: December 1951
Address: 2 Rue Henri Cazale, 0900 Foix, FOREIGN, France