IMERYS ALUMINATES LIMITED

Company summary

Company number: 01974484
Status: ACTIVE
Incorporated / age: 31 December 198540 years
Registered office: Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 12:12 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
Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
Nature of business
Manufacture of cement
Previous company names
KERNEOS LIMITED
LAFARGE ALUMINATES LIMITED
LAFARGE ALUMINOUS CEMENT COMPANY LIMITED
LAFARGE ALUMINATES INTERNATIONAL LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAHAIR-DAVIES, Henri Simon ACTIVE	Secretary	31 Mar 2020				Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
NEWTON, Tony Vivian ACTIVE	Director	07 Oct 2008		United Kingdom	April 1959	Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
PAPERNOT, Olivier ACTIVE	Director	17 Sep 2020		France	July 1968	Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
READ, Philip ACTIVE	Director	31 Dec 2019		United Kingdom	June 1977	Imerys Aluminates Limited, Dolphin Way, Purfleet, Essex, RM19 1NZ, United Kingdom
WELSH, Paul Jason ACTIVE	Director	14 Dec 2020		England	September 1977	Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
ADAMSON, Ian William RESIGNED	Secretary	14 Mar 2008	31 Mar 2020			Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
ANDERSON, Neil Robert Moffat RESIGNED	Secretary	01 Apr 1997	20 Oct 1999			11 Uplands Close, Riverhead, Sevenoaks, Kent, TN13 3BP
BUSSOLI, Louis Darren RESIGNED	Secretary	06 Dec 2001	14 Mar 2008			Flat 11 Weir Mill, Mill Street, East Malling, West Malling, Kent, ME19 6DW
CURD, Peter RESIGNED	Secretary	21 Jul 1992	01 May 1995			Cone Hill, Church Road, Stone Street, Kent, TN15 0LQ
HERVE-BAZIN, Charles RESIGNED	Secretary	01 May 1995	18 Mar 1997			47 Carson Road, Dulwich, London, SE21 8HT
LEBLAN, Frederic Michel Xavier RESIGNED	Secretary	20 Oct 1999	06 Dec 2001			33 College Close, Grays, Essex, RM17 5UP
MCAUSLAN, Peter Campbell RESIGNED	Secretary		21 Jul 1992			35 East Hanningfield Road, Rettendon Common, Chelmsford, Essex, CM3 8EQ
ANDERSON, Neil Robert Moffat RESIGNED	Director	01 Jan 1998	20 Oct 1999		September 1962	11 Uplands Close, Riverhead, Sevenoaks, Kent, TN13 3BP
ANDERSON, Peter RESIGNED	Director	01 Apr 1997	31 Jan 2000		October 1961	36 Fernlea Road, Benfleet, Essex, SS7 1HG
BEARDMORE, Andrew Stuart RESIGNED	Director	01 Nov 1993	12 Dec 2016	United Kingdom	November 1958	Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
BIANCHI, Jean Marc RESIGNED	Director	06 Dec 2001	07 Dec 2018	France	September 1969	Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
BOTTOMLEY, Paul RESIGNED	Director	07 Oct 2008	31 Dec 2019	England	January 1958	Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
BUCAILLE, Alain Herve RESIGNED	Director	03 Nov 1992	04 May 1995		November 1951	33 Rue Wrot, Ville D Avray 92410, France
BUSSOLI, Louis Darren RESIGNED	Director	01 Jan 2003	07 Oct 2008		September 1971	Flat 11 Weir Mill, Mill Street, East Malling, West Malling, Kent, ME19 6DW
CALOW, David Michael RESIGNED	Director	03 Nov 1992	30 Jun 1994	United Kingdom	May 1949	14 Beech Lane, Guildford, Surrey, GU2 4ES
COLAK, Anthony J RESIGNED	Director	10 Oct 1997	31 Dec 1999		March 1953	31 Tangier Road, Guildford, Surrey, GU1 2DF
COYNE, Kirk RESIGNED	Director	03 Nov 1992	22 Feb 1995		July 1957	25 Avenue Ferme Des Hezards, 78112 Fourqueux, France
CROUY, Alain RESIGNED	Director	07 May 1998	30 May 2000		January 1952	27 Rue Du Panorama, O'Laye, St Germain, France
CURD, Peter RESIGNED	Director	21 Jul 1992	01 May 1995		June 1952	Cone Hill, Church Road, Stone Street, Kent, TN15 0LQ
DELAIRE, Jean Francois RESIGNED	Director	16 Jan 1997	15 Dec 2002		March 1957	1 Elysee I, La Calle St Cloud, 78170, France
DU PREEZ, Pieter Sarel RESIGNED	Director	01 Sep 2003	07 Oct 2008		April 1962	43 High Road, North Stifford, Essex, RM16 5UF
GODIN, Stephane RESIGNED	Director	14 Oct 1998	25 Feb 2000		June 1965	3 Rue D Alger, St Germain En Laye, France
HERRAULT, Christian RESIGNED	Director	04 May 1995	07 May 1998		May 1951	72 Rue Du Cardinal Lemoire, Paris, 75005, France
HERVE-BAZIN, Charles RESIGNED	Director	01 May 1995	18 Mar 1997		November 1946	47 Carson Road, Dulwich, London, SE21 8HT
JACQUOLETTO, Marcel RESIGNED	Director	22 Feb 1995	17 Jan 1997		January 1942	16 Rue Charles Gounod, Montmagny, 95360, France
LEPLOMB, Dominique Joseph RESIGNED	Director	01 Feb 2000	01 Sep 2003		October 1961	Tudor Cottage, 33 The Ridgeway, Hutton, Brentwood, Essex, CM13 2LL
MARELLE, Guy RESIGNED	Director		03 Nov 1992		March 1945	157 Avenue Charles De Gaulle, Paris, FOREIGN, France
MCAUSLAN, Peter Campbell RESIGNED	Director	22 Feb 1995	30 Sep 1998		April 1954	12 Rue Des Mesanges, Conflans Ste Honorine, 78700, France
MCAUSLAN, Peter Campbell RESIGNED	Director		21 Jul 1992		April 1954	35 East Hanningfield Road, Rettendon Common, Chelmsford, Essex, CM3 8EQ
MOLITOR, Patrick Michael RESIGNED	Director	07 Dec 2018	17 Sep 2020	France	April 1967	Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
NICOLAS, Jean Louis RESIGNED	Director		03 Nov 1992		December 1937	157 Avenue Charles De Gaulle, Nevilly, Paris, FOREIGN, France
ODENDAAL, Peter Arthur RESIGNED	Director	07 Oct 2008	01 May 2020	United Kingdom	September 1968	Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ
PREUSS, Michael RESIGNED	Director	30 May 2000	06 Dec 2001		July 1964	140 Rue De Chateau, 92100 Boulogne, France
SACCHETTI, Christian Henri Albert RESIGNED	Director	30 May 2000	31 Mar 2010		March 1955	34 Ter Rue La Muette, 78600 Maisons Laffitte, France
THIEFFINE, Michel RESIGNED	Director		01 Jul 1996		June 1936	1 Valentines, Stock, Ingatestone, Essex, CM4 9LS
WOOLLEY, William Bernard RESIGNED	Director		30 Jun 1993		January 1945	31 College Road, Grays, Essex, RM17 5PB

TRAHAIR-DAVIES, Henri Simon ACTIVE
Role: Secretary
Appointed on: 31 Mar 2020
Address: Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ

NEWTON, Tony Vivian ACTIVE
Role: Director
Appointed on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ

PAPERNOT, Olivier ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: France
Date of birth: July 1968
Address: Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ

READ, Philip ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Imerys Aluminates Limited, Dolphin Way, Purfleet, Essex, RM19 1NZ, United Kingdom

WELSH, Paul Jason ACTIVE
Role: Director
Appointed on: 14 Dec 2020
Country of Residence: England
Date of birth: September 1977
Address: Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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