IMERYS ALUMINATES LIMITED

IMERYS ALUMINATES LIMITED is an active private limited company, incorporated on 31 December 1985. The nature of the business is Manufacture of cement. The company's registered office is on Dolphin Way, Purfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IMERYS ALUMINATES LIMITED has two previous names, the most recent of which was KERNEOS LIMITED. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	KERNEOS
Address Line 2	DOLPHIN WAY
Post Town	PURFLEET
County	ESSEX
Postcode	RM19 1NZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23510 - Manufacture of cement

Company Name History

From 21/09/2018 onwards:

IMERYS ALUMINATES LIMITED

From 25/08/2006 to 21/09/2018:

KERNEOS LIMITED

Prior to 25/08/2006:

LAFARGE ALUMINATES LIMITED

Directors

(The company's officers)

MR TONY VIVIAN NEWTON

(~65 year old British national)

KERNEOS DOLPHIN WAY, PURFLEET, ESSEX, RM19 1NZ

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/10/2008

MR OLIVIER PAPERNOT

(~55 year old French national)

KERNEOS DOLPHIN WAY, PURFLEET, ESSEX, RM19 1NZ

Current Director
Gives occupation as EUROPE CAC HUB DIRECTOR
Usually resident in FRANCE

Appointed on 17/09/2020

MR PHILIP READ

(~46 year old English national)

IMERYS ALUMINATES LIMITED DOLPHIN WAY, PURFLEET, ESSEX, RM19 1NZ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 31/12/2019

MR PAUL JASON WELSH

(~46 year old British national)

KERNEOS DOLPHIN WAY, PURFLEET, ESSEX, RM19 1NZ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2020

MR HENRI SIMON TRAHAIR-DAVIES

KERNEOS DOLPHIN WAY, PURFLEET, ESSEX, RM19 1NZ

Current Secretary

Appointed on 31/03/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)