Skip links
Companies
› United Kingdom › IMERYS MINERALS LIMITED
Company registry profile

IMERYS MINERALS LIMITED

Private limited company (Ltd.) Active

IMERYS MINERALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00269255, and its current status with Companies House is active. The company was incorporated on 12 October 1932 and lists its registered address as PAR, United Kingdom. 1 shareholder is on record for IMERYS MINERALS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
00269255
Incorporation Date
1932-10-12
Company Type
Private limited company (Ltd.)
Address
PAR, United Kingdom
Website
www.imerys.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of IMERYS MINERALS LIMITED

One shareholder is currently on record for IMERYS MINERALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMERYS UK LTD, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
IMERYS UK LTD 100% Companies House

Officers

69

Directors and officers of IMERYS MINERALS LIMITED

Four of the 69 officer records shown for IMERYS MINERALS LIMITED are current appointments, filed with Companies House. Paul Welsh (appointed 2020-06-24), Mark Hewson (appointed 2022-05-27) and Richard Townsend (appointed 2022-11-10) all serve as Director; Henri Trahair-Davies (appointed 2009-04-01) serves as Company Secretary. The remaining 65 records shown (Barry Jennings, Clive Gronow and 61 others) are former appointments that have since been resigned. Management authority at IMERYS MINERALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

PW
Paul Welsh ACTIVE

Appointed
2020-06-24
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MH
Mark Hewson ACTIVE

Appointed
2022-05-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RT
Richard Townsend ACTIVE

Appointed
2022-11-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

HT
Henri Trahair-Davies ACTIVE

Appointed
2009-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

BJ
Barry Jennings RESIGNED

Appointed
1992-05-16
Resigned
1994-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CG
Clive Gronow RESIGNED

Appointed
1992-07-26
Resigned
1998-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AH
Adrian Hare RESIGNED

Appointed
1993-01-16
Resigned
1994-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GT
Gerald Toms RESIGNED

Appointed
1993-01-16
Resigned
1994-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GL
Graham Lovering RESIGNED

Appointed
1993-01-16
Resigned
1994-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TC
Thomas Clough RESIGNED

Appointed
1993-01-16
Resigned
1994-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DR
Dudley Rowe RESIGNED

Appointed
1993-01-16
Resigned
1994-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JD
John Dobson RESIGNED

Appointed
1993-01-16
Resigned
1994-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AT
Andrew Teare RESIGNED

Appointed
1993-01-16
Resigned
1996-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RS
Roland Simpson RESIGNED

Appointed
1993-01-16
Resigned
1993-01-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JC
Jeremy Croggon RESIGNED

Appointed
1993-01-16
Resigned
1993-02-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DR
Dennis Rediker RESIGNED

Appointed
1993-06-02
Resigned
1994-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PD
Patrick Drayton RESIGNED

Appointed
1994-01-01
Resigned
1998-10-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PE
Peter Elliott RESIGNED

Appointed
1994-01-01
Resigned
1999-05-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RT
Roger Trenerry RESIGNED

Appointed
1998-09-30
Resigned
1999-05-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RP
Roger Preston RESIGNED

Appointed
1998-09-30
Resigned
2001-07-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JT
John Takerer RESIGNED

Appointed
1998-09-30
Resigned
1999-12-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AL
Alan Longden RESIGNED

Appointed
1999-03-01
Resigned
2002-01-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DM
Denis Musson RESIGNED

Appointed
1999-05-20
Resigned
2001-07-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JP
Jerome Pecresse RESIGNED

Appointed
1999-05-20
Resigned
2001-07-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SL
Serge Leroy RESIGNED

Appointed
1999-05-20
Resigned
2001-07-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JS
John Sylvester RESIGNED

Appointed
2001-07-02
Resigned
2001-12-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LK
Luc Karcher RESIGNED

Appointed
2001-07-02
Resigned
2004-07-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Richard Bown RESIGNED

Appointed
2001-07-02
Resigned
2007-05-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PL
Philip Larson RESIGNED

Appointed
2001-07-02
Resigned
2002-01-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GC
Guy Chardon RESIGNED

Appointed
2001-12-20
Resigned
2003-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GB
Gerard Buffiere RESIGNED

Appointed
2002-01-29
Resigned
2003-04-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

OH
Oliver Hautin RESIGNED

Appointed
2002-01-29
Resigned
2007-05-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TS
Thierry Salmona RESIGNED

Appointed
2002-01-29
Resigned
2016-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MJ
Mark Jones RESIGNED

Appointed
2002-01-29
Resigned
2003-06-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CD
Christophe Daulmerie RESIGNED

Appointed
2003-07-23
Resigned
2007-05-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AS
Ashley Shopland RESIGNED

Appointed
2003-07-28
Resigned
2023-01-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MM
Michael McLoughlin RESIGNED

Appointed
2003-10-15
Resigned
2005-05-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AR
Anton Rowe RESIGNED

Appointed
2005-05-01
Resigned
2006-09-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

OF
Olivier Frantz RESIGNED

Appointed
2007-05-31
Resigned
2007-10-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PD
Pierre Daniellou RESIGNED

Appointed
2007-05-31
Resigned
2008-04-15
Residence
πŸ‡«πŸ‡· France
Occupation
Director

PB
Paul Bazireau RESIGNED

Appointed
2007-05-31
Resigned
2010-04-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MD
Michel Delville RESIGNED

Appointed
2007-05-31
Resigned
2009-05-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CP
Carl Price RESIGNED

Appointed
2007-05-31
Resigned
2010-04-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

FB
Frederic Beucher RESIGNED

Appointed
2008-04-15
Resigned
2010-04-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RR
Reginald Rowse RESIGNED

Appointed
2008-04-15
Resigned
2012-12-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DB
David Besnault RESIGNED

Appointed
2009-05-13
Resigned
2010-04-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TD
Theresa Dennett RESIGNED

Appointed
2010-04-12
Resigned
2016-10-04
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CG
Cyril Giraud RESIGNED

Appointed
2010-04-19
Resigned
2011-09-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BW
Barry Whitford RESIGNED

Appointed
2010-04-19
Resigned
2013-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PD
Pierre Daniellou RESIGNED

Appointed
2010-04-19
Resigned
2015-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CC
Christopher Cleaves RESIGNED

Appointed
2010-04-19
Resigned
2018-10-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

FM
Francois MacQuet RESIGNED

Appointed
2011-09-20
Resigned
2015-07-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MR
Malcolm Rogers RESIGNED

Appointed
2012-12-12
Resigned
2019-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
Jerome Baudouin RESIGNED

Appointed
2015-07-01
Resigned
2018-10-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EB
Eric Borne RESIGNED

Appointed
2015-09-04
Resigned
2018-10-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DC
David Clapham RESIGNED

Appointed
2016-10-04
Resigned
2019-03-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PD
Pierre Daniellou RESIGNED

Appointed
2016-12-31
Resigned
2018-05-14
Residence
πŸ‡«πŸ‡· France
Occupation
Director

PB
Philippe Bourg RESIGNED

Appointed
2018-10-03
Resigned
2019-03-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BR
Benoit Roussel RESIGNED

Appointed
2018-10-03
Resigned
2019-03-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ND
Narender Dhayal RESIGNED

Appointed
2018-10-03
Resigned
2020-01-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GD
Guillaume Delacroix RESIGNED

Appointed
2019-03-15
Resigned
2021-07-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SW
Shumin Wang RESIGNED

Appointed
2019-03-15
Resigned
2025-11-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AD
Adelino De Gouveia RESIGNED

Appointed
2019-03-15
Resigned
2020-06-24
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PF
Pierre Fuchet RESIGNED

Appointed
2020-01-17
Resigned
2020-04-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
Jeremy Barnard RESIGNED

Appointed
2020-06-24
Resigned
2022-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AH
Alan Hawken RESIGNED

Appointed
1993-01-16
Resigned
2002-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

CW
Christine Wheatley RESIGNED

Appointed
2003-01-01
Resigned
2004-05-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

HT
Henri Trahair Davies RESIGNED

Appointed
2004-05-10
Resigned
2008-01-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

DD
Dalvir Dhesi RESIGNED

Appointed
2008-02-01
Resigned
2009-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of IMERYS MINERALS LIMITED

IMERYS MINERALS LIMITED sits 6 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Groupe Bruxelles Lambert is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IMERYS MINERALS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • RECLAYM LIMITED (United Kingdom)
  • IMERYS ALUMINATES LIMITED (United Kingdom)
  • Imerys Minerals Ltd (Norway)
  • Imerys Minerals Limited (Sweden)

Data availability

Those 4 subsidiaries span United Kingdom, Norway, Sweden jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Groupe Bruxelles Lambert
Belgium
RECLAYM LIMITED
United KingdomGB 03969280

IMERYS ALUMINATES LIMITED
United KingdomGB 01974484

Imerys Minerals Ltd
NorwayNO 980170470

Imerys Minerals Limited
SwedenSE 5020521927

Registry questions

Frequently asked questions

Who owns IMERYS MINERALS LIMITED?

One shareholder is currently on record for IMERYS MINERALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMERYS UK LTD, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IMERYS MINERALS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMERYS MINERALS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IMERYS MINERALS LIMITED have on record?

1 shareholder is shown on record for IMERYS MINERALS LIMITED.

What is IMERYS MINERALS LIMITED's company registration number?

IMERYS MINERALS LIMITED's registration number is 00269255, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IMERYS MINERALS LIMITED still an active company?

IMERYS MINERALS LIMITED's status on Companies House is listed as active.

When was IMERYS MINERALS LIMITED incorporated?

IMERYS MINERALS LIMITED was incorporated on 12 October 1932, according to Companies House.

What is IMERYS MINERALS LIMITED's registered address?

The registered address on file for IMERYS MINERALS LIMITED is PAR, United Kingdom.

What legal structure is IMERYS MINERALS LIMITED registered as?

IMERYS MINERALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IMERYS MINERALS LIMITED?

Four of the 69 officer records shown for IMERYS MINERALS LIMITED are current appointments, filed with Companies House. Paul Welsh (appointed 2020-06-24), Mark Hewson (appointed 2022-05-27) and Richard Townsend (appointed 2022-11-10) all serve as Director; Henri Trahair-Davies (appointed 2009-04-01) serves as Company Secretary. The remaining 65 records shown (Barry Jennings, Clive Gronow and 61 others) are former appointments that have since been resigned. Management authority at IMERYS MINERALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMERYS MINERALS LIMITED have a parent company or subsidiaries?

IMERYS MINERALS LIMITED sits 6 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Norway, Sweden jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IMERYS MINERALS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMERYS MINERALS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IMERYS MINERALS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMERYS MINERALS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

This website uses cookies to improve your web experience.