IMERYS ALUMINATES LIMITED - 01974484 - Free Company Report

IMERYS ALUMINATES LIMITED

KERNEOS, DOLPHIN WAY, PURFLEET, ESSEX, RM19 1NZ

Company Number: 01974484
Incorporation date: 30-Nov--0001
Status: Active
Company type: Private Limited Company

SIC codes:
23510 Manufacture of cement






FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 53,844,000 2,410,000 -32,000 1,102,000 3,496,000
31-Dec-2018 GBP 2,755,000 4,571,000 7,000 -199,000 -621,000 3,758,000
31-Dec-2017 GBP 51,799,000 7,919,000 5,000 -446,000 -1,278,000 6,200,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 326,000 26,385,000 -15,119,000 1,045,000 17,208,000 23,883,000
31-Dec-2018 GBP 388,000 18,538,000 -14,696,000 1,045,000 13,712,000 20,357,000
31-Dec-2017 GBP 326,000 18,158,000 -13,697,000 1,045,000 13,134,000 19,779,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active TRAHAIR-DAVIES, Henri Simon 2020-03-31 1 - 0
Resigned ADAMSON, Ian William 2008-03-14 2020-03-31 Accountant British 0 - 2
Resigned BUSSOLI, Louis Darren 2001-12-06 2008-03-14 0 - 3
Resigned LEBLAN, Frederic Michel Xavier 1999-10-20 2001-12-06 0 - 1
Resigned ANDERSON, Neil Robert Moffat 1997-04-01 1999-10-20 0 - 4
Resigned HERVE-BAZIN, Charles 1995-05-01 1997-03-18 0 - 4
Resigned CURD, Peter 1992-07-21 1995-05-01 0 - 4
Resigned MCAUSLAN, Peter Campbell 0000-00-00 1992-07-21 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active WELSH, Paul Jason 14 Dec 2020 Finance Director British 1 - 00 (0.0%)
Active PAPERNOT, Olivier 17 Sep 2020 Europe Cac Hub Director French 1 - 00 (0.0%)
Active READ, Philip 31 Dec 2019 None English 1 - 00 (0.0%)
Resigned MOLITOR, Patrick Michael 07 Dec 2018 17 Sep 2020 None German 0 - 10 (0.0%)
Resigned BOTTOMLEY, Paul 07 Oct 2008 31 Dec 2019 Commercial Manager British 0 - 10 (0.0%)
Resigned ODENDAAL, Peter Arthur 07 Oct 2008 01 May 2020 Works Director British 0 - 10 (0.0%)
Active NEWTON, Tony Vivian 07 Oct 2008 Commercial Manager British 1 - 00 (0.0%)
Resigned DU PREEZ, Pieter Sarel 01 Sep 2003 07 Oct 2008 Works Director South African 0 - 10 (0.0%)
Resigned BUSSOLI, Louis Darren 01 Jan 2003 07 Oct 2008 Accountant British 0 - 30 (0.0%)
Resigned BIANCHI, Jean Marc 06 Dec 2001 07 Dec 2018 Company Director French 0 - 21 (50.0%)
Resigned PREUSS, Michael 30 May 2000 06 Dec 2001 Company Director German 0 - 10 (0.0%)
Resigned SACCHETTI, Christian Henri Albert 30 May 2000 31 Mar 2010 Company Director French 0 - 10 (0.0%)
Resigned LEPLOMB, Dominique Joseph 01 Feb 2000 01 Sep 2003 Works Director French 0 - 10 (0.0%)
Resigned GODIN, Stephane 14 Oct 1998 25 Feb 2000 Finance Director Canadian 0 - 30 (0.0%)
Resigned CROUY, Alain 07 May 1998 30 May 2000 Chairman French 0 - 10 (0.0%)
Resigned ANDERSON, Neil Robert Moffat 01 Jan 1998 20 Oct 1999 Finance Director British 0 - 40 (0.0%)
Resigned COLAK, Anthony J 10 Oct 1997 31 Dec 1999 Managing Director American 0 - 31 (33.3%)
Resigned ANDERSON, Peter 01 Apr 1997 31 Jan 2000 Works Director British 0 - 10 (0.0%)
Resigned DELAIRE, Jean Francois 16 Jan 1997 15 Dec 2002 Group Sales Vp French 0 - 10 (0.0%)
Resigned HERRAULT, Christian 04 May 1995 07 May 1998 Engineer British 0 - 10 (0.0%)
Resigned HERVE-BAZIN, Charles 01 May 1995 18 Mar 1997 Finance Director French 0 - 40 (0.0%)
Resigned MCAUSLAN, Peter Campbell 22 Feb 1995 30 Sep 1998 Finance Director British 0 - 30 (0.0%)
Resigned JACQUOLETTO, Marcel 22 Feb 1995 17 Jan 1997 Vice President Sales Group French 0 - 20 (0.0%)
Resigned BEARDMORE, Andrew Stuart 01 Nov 1993 12 Dec 2016 Managing Director British 0 - 20 (0.0%)
Resigned COYNE, Kirk 03 Nov 1992 22 Feb 1995 Director British 0 - 10 (0.0%)
Resigned CALOW, David Michael 03 Nov 1992 30 Jun 1994 Managing Director British 2 - 71 (11.1%)
Resigned BUCAILLE, Alain Herve 03 Nov 1992 04 May 1995 Managing Director French 0 - 30 (0.0%)
Resigned CURD, Peter 21 Jul 1992 01 May 1995 Company Secretary British 0 - 40 (0.0%)
Resigned THIEFFINE, Michel 30 Nov -0001 01 Jul 1996 Director French 0 - 10 (0.0%)
Resigned NICOLAS, Jean Louis 30 Nov -0001 03 Nov 1992 Director French 0 - 10 (0.0%)
Resigned MCAUSLAN, Peter Campbell 30 Nov -0001 21 Jul 1992 Company Secretary Canadian 0 - 30 (0.0%)
Resigned MARELLE, Guy 30 Nov -0001 03 Nov 1992 Director French 0 - 10 (0.0%)
Resigned WOOLLEY, William Bernard 30 Nov -0001 30 Jun 1993 Director British 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IMERYS ALUMINATES LIMITED (01974484 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2020-03-312016-03-312015-03-312014-03-312013-03-31
IMERYS MINERALS LIMITEDORDINARY5,600,000
100%
0
0%
0
0%
0
0%
0
0%
KERNEOS HOLDING NORTHERN EUROPE LIMITEDORDINARY0
0%
5,600,000
100%
5,600,000
100%
5,600,000
100%
5,600,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

IMERYS ALUMINATES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 23510 Manufacture of cement)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
CASTLE CEMENT LIMITED , , HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, , SL6 4JJ 02182762 2017-12-31 303,002,000 34,205,000 64209-Activities of other holding companies not elsewhere classified
CIVIL AND MARINE LIMITED , , HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, , , SL6 4JJ 02301423 2017-12-31 85,806,000 17,062,000 64209-Activities of other holding companies not elsewhere classified
CEMEX UK CEMENT LIMITED , , CEMEX HOUSE, EVREUX WAY, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2DT 00475212 2017-12-31 40,907,731 16,955
PODIMORE LIMITED , , CONCRETE FABRICATIONS LIMITED 1 COLE ROAD, ST PHILLIPS, BRISTOL, , , BS2 0UG 04131734 0000-00-00 0 0 82990-Other business support service activities not elsewhere classified

LIQUIDATION RISK



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
IMERYS ALUMINATES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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