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LE CARBONE(HOLDINGS)LIMITED

Data from “Companies house”

Profile LE CARBONE(HOLDINGS)LIMITED

Actual on 01.03.2022
Company name
LE CARBONE(HOLDINGS)LIMITED
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Company number
00247738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 April 1930
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Thursday, 14 July 2022

Last statement dated Thursday, 01 July 2021
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK BOLTBY WAY, EAGLESCLIFFE, ENGLAND, STOCKTON-ON-TEES, TS16 0RH
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PSC and Officers LE CARBONE(HOLDINGS)LIMITED

Officers

(as of 18.09.2020)
BODDAERT, Jacques Andre
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: 24 Boulevard Henri Barbusse, Sartrouville, France, 78500
Nationality: French
Date of birth: July 1961
Role: Director
Occupation: Finance Director
Country of residence: France
HERRERO, Ivan
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: Mersen Boltby Way, Durham Lane Industrial Park, Eaglescliffe, Stockton-On-Tees, England, Cleveland, TS16 0RH
Role: Secretary
THEMELIN, Luc
Status: Active
Appointed on: Wednesday, 06 December 2006
Correspondence address: 44 Rue De Montcel, Auvers Sur Oise, France, 95430
Nationality: French
Date of birth: February 1961
Role: Director
Occupation: Engineer
Country of residence: France
SUQUET, Jean Claude
Status: Not active
Resigned on: Friday, 07 May 2010
Correspondence address: Immeuble La Fayette, 2-3 Place Des Vosages, France, Paris La Defenses, FOREIGN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Finance Vice President
Country of residence: France
GALOPIN, Gerard Claude
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Friday, 17 November 2006
Correspondence address: 45 Rue Carnot, 92100 Boulogne, Billancourt, France
Nationality: French
Date of birth: July 1946
Role: Director
Occupation: Managing Director
MAJOULET, Jean
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: Tour Manhattan, Paris, France, FOREIGN
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Administrator
SAURFELT, Jacques
Status: Not active
Appointed on: Friday, 20 November 1992
Resigned on: Friday, 26 November 1993
Correspondence address: 79 Bis Rue Du, General Leclerc, Andresy 78570, French
Nationality: French
Date of birth: September 1934
Role: Director
Occupation: Europe Area Manager
PARKINSON, Cecil Edward, The Rt Hon The Lord
Status: Not active
Appointed on: Thursday, 17 May 2001
Resigned on: Monday, 18 May 2009
Correspondence address: The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Company Director
Country of residence: England
BARRAU, Gerard
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Saturday, 30 September 2000
Correspondence address: 165 Avenue De Wagram, Paris, France, 75017, FOREIGN
Nationality: French
Date of birth: July 1935
Role: Director
Occupation: Director
POUND, Maurice Arthur
Status: Not active
Resigned on: Sunday, 01 June 1997
Correspondence address: Squirrels, Woodmancote, Henfield, Sussex, BN5
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Chemist
FOURCAULT, Richard Herbert Ernest
Status: Not active
Appointed on: Friday, 26 November 1993
Resigned on: Thursday, 11 April 2002
Correspondence address: 6 Rue D Artois, Paris, France, 75008
Nationality: French
Date of birth: September 1945
Role: Director
Occupation: Le Carbone Lorraine Vice Pres
PRICE, Stephen Derek Alistair
Status: Not active
Resigned on: Thursday, 31 July 2008
Correspondence address: Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF
Role: Secretary
PRICE, Stephen Derek Alistair
Status: Not active
Resigned on: Thursday, 31 July 2008
Correspondence address: Cwm Yoy, Vines Cross Road, Horam, Sussex, TN21 0HF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Financial Director
DENYER, Michael
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 05 November 2013
Correspondence address: Mersen Uk Portslade Ltd South Street, Portslade, Brighton, Great Britain, BN41 2LX
Role: Secretary
DENYER, Michael
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Tuesday, 05 November 2013
Correspondence address: Flat 1, 9 Park Crescent, Worthing, West Sussex, BN11 4AH
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Engineer
Country of residence: England
MACKAY, Gordon John
Status: Not active
Appointed on: Tuesday, 05 November 2013
Resigned on: Tuesday, 22 December 2015
Correspondence address: Unit 12 Tungsten Building George Street, Portslade, England, BN41 1RA
Role: Secretary
GRYLLS, William Joh Michael, Sir
Status: Not active
Resigned on: Wednesday, 07 February 2001
Correspondence address: Winterborne Zelston House, Blandford, Dorset, DT11 9EU
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Consultant
CHAUFFERT YVART, Patrick
Status: Not active
Appointed on: Tuesday, 12 December 2000
Resigned on: Wednesday, 25 June 2008
Correspondence address: 30 Avenue De La Grande Armee, Paris, France, 75017, FOREIGN
Nationality: French
Date of birth: December 1944
Role: Director
Occupation: Engineer
MCLEOD, Hugh
Status: Not active
Appointed on: Tuesday, 05 November 2013
Resigned on: Wednesday, 30 April 2014
Correspondence address: South Street, Portslade, Sussex, BN41 2LX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)
Mersen Uk Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 12 Tungsten Building Brighton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
Other companies: