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IMERYS ALUMINATES LIMITED

Companies House number 01974484. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 14 Apr 2026
Verification status

The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2024-12-31 on 12 Jun 2025

Entity Watch briefing

IMERYS ALUMINATES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 12 Jun 2025.

Deadline pressure

The next confirmation statement is due 14 Apr 2026, 2 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 12 Jun 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 31 Dec 1985 - roughly 40 years - which helps separate an established record from a newly formed one.

Quick answers about IMERYS ALUMINATES LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for IMERYS ALUMINATES LIMITED?

The next confirmation statement due date currently shown on the public record is 14 Apr 2026.

Is IMERYS ALUMINATES LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of IMERYS ALUMINATES LIMITED?

The public register currently shows 5 active officers: TRAHAIR-DAVIES, Henri Simon, NEWTON, Tony Vivian, PAPERNOT, Olivier, READ, Philip, and 1 more.

Who are the PSCs of IMERYS ALUMINATES LIMITED?

The public register currently shows 1 active PSC: Imerys Minerals Limited.

What was the latest filing for IMERYS ALUMINATES LIMITED?

The latest filing currently shown is Full accounts made up to 2024-12-31 dated 12 Jun 2025 with filing code AA.

What changed recently at IMERYS ALUMINATES LIMITED?

IMERYS ALUMINATES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 12 Jun 2025.

Company facts

Registered office

Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ

Date of creation

31 Dec 1985

Confirmation statement deadline

14 Apr 2026

Confirmation statement made up to

31 Mar 2026

Officers

Current public-register officers for this company.

TRAHAIR-DAVIES, Henri Simon

Secretary

Appointed 31 Mar 2020

NEWTON, Tony Vivian

Director

Appointed 7 Oct 2008

PAPERNOT, Olivier

Director

Appointed 17 Sept 2020

READ, Philip

Director

Appointed 31 Dec 2019

WELSH, Paul Jason

Director

Appointed 14 Dec 2020

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2024-12-3112 Jun 2025

Form AA. Filed on 2025-06-12.

Type AARef MzQ2OTg0MDM2M2FkaXF6a2N4
Confirmation statement made on 2025-03-31 with no updates2 Apr 2025

Form CS01. Filed on 2025-04-02.

Type CS01What CS01 meansRef MzQ2MTE3NzkzNWFkaXF6a2N4
Full accounts made up to 2023-12-3113 Oct 2024

Form AA. Filed on 2024-10-13.

Type AARef MzQzODU1NjQ3N2FkaXF6a2N4
Confirmation statement made on 2024-03-31 with no updates9 Apr 2024

Form CS01. Filed on 2024-04-09.

Type CS01What CS01 meansRef MzQxNzYzODAyOWFkaXF6a2N4
Full accounts made up to 2022-12-3123 Sept 2023

Form AA. Filed on 2023-09-23.

Type AARef MzM5Mzc5NTI0MmFkaXF6a2N4
Confirmation statement made on 2023-03-31 with no updates11 Apr 2023

Form CS01. Filed on 2023-04-11.

Type CS01What CS01 meansRef MzM3NTczNDYyNGFkaXF6a2N4
Full accounts made up to 2021-12-3122 Dec 2022

Form AA. Filed on 2022-12-22.

Type AARef MzM2MjkyNDMyOWFkaXF6a2N4
Confirmation statement made on 2022-03-31 with no updates31 Mar 2022

Form CS01. Filed on 2022-03-31.

Type CS01What CS01 meansRef MzMzNDgwMDI0N2FkaXF6a2N4
Full accounts made up to 2020-12-315 Jan 2022

Form AA. Filed on 2022-01-05.

Type AARef MzMyNTQ2ODMyM2FkaXF6a2N4
Confirmation statement made on 2021-03-31 with no updates7 Jun 2021

Form CS01. Filed on 2021-06-07.

Type CS01What CS01 meansRef MzMwMzYxNDUwM2FkaXF6a2N4
Full accounts made up to 2019-12-3131 Mar 2021

Form AA. Filed on 2021-03-31.

Type AARef MzI5NjAyMjUxN2FkaXF6a2N4
Appointment of Mr Paul Jason Welsh as a director on 2020-12-1414 Dec 2020

Form AP01. Filed on 2020-12-14.

Type AP01What AP01 meansRef MzI4NTkyMDMwN2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Imerys Minerals Limited

Notified 20 Dec 2019

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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