IMERYS TALC UK HOLDING LIMITED

Company summary

Company number: 01599006
Status: ACTIVE
Incorporated / age: 20 November 198144 years
Registered office: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:09 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
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
RIO TINTO TALC LIMITED
RTZ TALC LIMITED
BORAX & CHEMICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAHAIR DAVIES, Henri Simon ACTIVE	Secretary	01 Aug 2011				Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
VAUDOYER, Emmanuelle Stéphanie Sandrine ACTIVE	Director	10 Oct 2023		France	September 1972	Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	01 Apr 2010	01 Aug 2011			Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
BELL, Keith Charles RESIGNED	Secretary	31 Jan 1998	18 Feb 1998			64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
DOWDING, Roger Peter RESIGNED	Secretary	02 Nov 2007	31 Mar 2010			2 Eastbourne Terrace, London, W2 6LG
DOWDING, Roger Peter RESIGNED	Secretary	18 Feb 1998	13 Jan 2000			16 Green Lane, Guildford, Surrey, GU1 2LZ
DOWDING, Roger Peter RESIGNED	Secretary	30 Sep 1993	22 Dec 1993			16 Green Lane, Guildford, Surrey, GU1 2LZ
JACKSON, Laura Ann Maria RESIGNED	Secretary	09 Mar 2007	02 Nov 2007			Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
KWASIZUA, Thomas Joseph RESIGNED	Secretary		17 Jun 1992			55 Melbury Road, London, W14 8AD
LLOYD-DAVIS, Glynne Christian RESIGNED	Secretary	22 Dec 1993	30 Jan 1998			Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
MORLEY, Sarah Alexis RESIGNED	Secretary	30 Nov 2004	09 Mar 2007			34 The Paddocks, Codicote, Hertfordshire, SG4 8YX
WHYTE, Matthew John RESIGNED	Secretary	14 Jan 2000	30 Nov 2004			9, Selby Road, Ealing, London, W5 1LY
WILLIAMSON, Donald Gordon RESIGNED	Secretary	17 Jun 1992	30 Sep 1993			25, Christchurch Road, East Sheen, London, SW14 7AB
BERTHIER RAYMOND, Frédérique Françoise Paule RESIGNED	Director	11 Apr 2019	20 Oct 2022	France	September 1974	43, Quai De Grenelle, 75015, Paris, France
BRADLEY, John Stirling RESIGNED	Director	23 Apr 1999	30 Dec 1999	England	January 1948	88 Lexden Road, Colchester, Essex, CO3 3SR
DE GABRIAC, Bruno Guillaume Guy RESIGNED	Director	22 Dec 1993	31 Dec 2001		May 1949	5 Avenue Franco Russe, Paris, 75007, France
DOWDING, Roger Peter RESIGNED	Director	01 Jan 2000	31 Mar 2010	United Kingdom	August 1952	2 Eastbourne Terrace, London, W2 6LG
DOWDING, Roger Peter RESIGNED	Director	30 Nov 1993	22 Dec 1993		August 1952	16 Green Lane, Guildford, Surrey, GU1 2LZ
EMERY, Alan Charles RESIGNED	Director	22 Dec 1993	31 Mar 2002	United Kingdom	March 1941	7 Richmond Green, Nailsea, Bristol, Avon, BS48 4FJ
FREEMAN, Michael Millice RESIGNED	Director	17 Jul 1995	31 May 1998		May 1938	20 Seymour Road, Wimbledon Common, London, SW19 5JS
KWASIZUA, Thomas Joseph RESIGNED	Director		17 Jun 1992			55 Melbury Road, London, W14 8AD
LAMBERT, Daniel Frederick RESIGNED	Director	22 Dec 1993	15 Dec 1995		May 1949	Flat 15, Cornwall Mansions, 33 Kensington Court, London, W8 5BG
LARSEN, Daniel Shane RESIGNED	Director	01 Jan 2006	01 Aug 2011	United Kingdom	December 1958	Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
LAWLESS, Anette Vendelbo RESIGNED	Director	22 May 1998	31 Jul 2007		February 1957	64 Vallance Road, Muswell Hill, London, N22 7UB
LAWTON, Charles Henry Huntley RESIGNED	Director	24 Jan 2002	25 Apr 2008		April 1946	26 Abingdon Villas, London, W8 6BX
LEBREUIL, Pierre RESIGNED	Director	20 Oct 2022	10 Oct 2023	France	September 1975	Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
LENON, Christopher RESIGNED	Director	24 Jan 2002	08 Dec 2008		June 1954	73 Cheyne Court, Chelsea, London, SW3 5TT
LLOYD-DAVIS, Glynne Christian RESIGNED	Director	17 Jul 1995	30 Jan 1998		March 1941	Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
MATHEWS, Benedict John Spurway RESIGNED	Director	01 Aug 2007	01 Aug 2011	United Kingdom	February 1967	Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
MERTON, Michael Ralph RESIGNED	Director	24 Jan 2002	31 Dec 2005	United Kingdom	April 1951	59 Onslow Square, London, SW7 3LR
MOXON, Colin Frederick Thomas RESIGNED	Director		31 Oct 1993		July 1933	Colburn House, The Platt Dormansland, Lingfield, Surrey, RH7 6QU
MUSSON, Denis Philippe Marie RESIGNED	Director	01 Aug 2011	11 Apr 2019	France	May 1963	Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
PERROT, Odile Jeanne RESIGNED	Director	01 Aug 2011	21 Jun 2018	France	May 1967	Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
PEYRAT, Laetitia RESIGNED	Director	21 Jun 2018	12 May 2022	France	September 1979	Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
QUELLMANN, Ulf RESIGNED	Director	25 Apr 2008	01 Aug 2011	United Kingdom	April 1965	Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
RATNAGE, Ian Clay RESIGNED	Director	24 Jan 2002	25 Apr 2008		May 1949	Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
STRACHAN, Ian Charles RESIGNED	Director	22 Dec 1993	31 Mar 1995	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
TALMON, Andre Jean RESIGNED	Director	22 Dec 1993	07 Jan 2002		December 1939	20 Boulevard Suchet, Paris, France 75016, FOREIGN
WILLIAMSON, Donald Gordon RESIGNED	Director	17 Jun 1992	30 Sep 1993	United Kingdom	April 1940	25, Christchurch Road, East Sheen, London, SW14 7AB

TRAHAIR DAVIES, Henri Simon ACTIVE
Role: Secretary
Appointed on: 01 Aug 2011
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England

VAUDOYER, Emmanuelle Stéphanie Sandrine ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: France
Date of birth: September 1972
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 01 Aug 2011
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England

BELL, Keith Charles RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 18 Feb 1998
Address: 64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX

DOWDING, Roger Peter RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 31 Mar 2010
Address: 2 Eastbourne Terrace, London, W2 6LG

DOWDING, Roger Peter RESIGNED
Role: Secretary
Appointed on: 18 Feb 1998
Resigned on: 13 Jan 2000
Address: 16 Green Lane, Guildford, Surrey, GU1 2LZ

DOWDING, Roger Peter RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 22 Dec 1993
Address: 16 Green Lane, Guildford, Surrey, GU1 2LZ

JACKSON, Laura Ann Maria RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 02 Nov 2007
Address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX

KWASIZUA, Thomas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1992
Address: 55 Melbury Road, London, W14 8AD

LLOYD-DAVIS, Glynne Christian RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 30 Jan 1998
Address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ

MORLEY, Sarah Alexis RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 09 Mar 2007
Address: 34 The Paddocks, Codicote, Hertfordshire, SG4 8YX

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 30 Nov 2004
Address: 9, Selby Road, Ealing, London, W5 1LY

WILLIAMSON, Donald Gordon RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 30 Sep 1993
Address: 25, Christchurch Road, East Sheen, London, SW14 7AB

BERTHIER RAYMOND, Frédérique Françoise Paule RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 20 Oct 2022
Country of Residence: France
Date of birth: September 1974
Address: 43, Quai De Grenelle, 75015, Paris, France

BRADLEY, John Stirling RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: January 1948
Address: 88 Lexden Road, Colchester, Essex, CO3 3SR

DE GABRIAC, Bruno Guillaume Guy RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 31 Dec 2001
Date of birth: May 1949
Address: 5 Avenue Franco Russe, Paris, 75007, France

DOWDING, Roger Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Eastbourne Terrace, London, W2 6LG

DOWDING, Roger Peter RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 22 Dec 1993
Date of birth: August 1952
Address: 16 Green Lane, Guildford, Surrey, GU1 2LZ

EMERY, Alan Charles RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 7 Richmond Green, Nailsea, Bristol, Avon, BS48 4FJ

FREEMAN, Michael Millice RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 31 May 1998
Date of birth: May 1938
Address: 20 Seymour Road, Wimbledon Common, London, SW19 5JS

KWASIZUA, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Address: 55 Melbury Road, London, W14 8AD

LAMBERT, Daniel Frederick RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 15 Dec 1995
Date of birth: May 1949
Address: Flat 15, Cornwall Mansions, 33 Kensington Court, London, W8 5BG

LARSEN, Daniel Shane RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England

LAWLESS, Anette Vendelbo RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 31 Jul 2007
Date of birth: February 1957
Address: 64 Vallance Road, Muswell Hill, London, N22 7UB

LAWTON, Charles Henry Huntley RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 25 Apr 2008
Date of birth: April 1946
Address: 26 Abingdon Villas, London, W8 6BX

LEBREUIL, Pierre RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 10 Oct 2023
Country of Residence: France
Date of birth: September 1975
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ

LENON, Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 08 Dec 2008
Date of birth: June 1954
Address: 73 Cheyne Court, Chelsea, London, SW3 5TT

LLOYD-DAVIS, Glynne Christian RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 30 Jan 1998
Date of birth: March 1941
Address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England

MERTON, Michael Ralph RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 59 Onslow Square, London, SW7 3LR

MOXON, Colin Frederick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: July 1933
Address: Colburn House, The Platt Dormansland, Lingfield, Surrey, RH7 6QU

MUSSON, Denis Philippe Marie RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 11 Apr 2019
Country of Residence: France
Date of birth: May 1963
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England

PERROT, Odile Jeanne RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 21 Jun 2018
Country of Residence: France
Date of birth: May 1967
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England

PEYRAT, Laetitia RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 12 May 2022
Country of Residence: France
Date of birth: September 1979
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ

QUELLMANN, Ulf RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England

RATNAGE, Ian Clay RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 25 Apr 2008
Date of birth: May 1949
Address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH

STRACHAN, Ian Charles RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 30 Bloomfield Terrace, London, SW1W 8PQ

TALMON, Andre Jean RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 07 Jan 2002
Date of birth: December 1939
Address: 20 Boulevard Suchet, Paris, France 75016, FOREIGN

WILLIAMSON, Donald Gordon RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 25, Christchurch Road, East Sheen, London, SW14 7AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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