IMERYS UK PENSION FUND TRUSTEES LIMITED

01588199 · Active · Private Limited Guarant Nsc · 44 yrs · Par

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).

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30 Sept 2026

Next confirmation

23 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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VIDETT GOVERNANCE SERVICES LIMITED

Corporate Secretary

DART, Christopher Peter

OSBORNE, David Paul

TOWNSEND, Richard James

VIDETT GOVERNANCE SERVICES LIMITED

Corporate Director

BARNARD, Jeremy Keith

Secretary · Resigned 2022-12-31

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IMERYS UK PENSION FUND TRUSTEES LIMITED

01588199Active· Private Limited Guarant Nsc· England Wales· 1981-09-29Incorporated 1981-09-29Health 100/100 · Strong

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IMERYS UK PENSION FUND TRUSTEES LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1981-09-29. There are 5 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

PRICE, Carl Anthony· Director
Resigned 2023-10-31
SWEET, George Seymour· Director
Resigned 2023-06-21
TOWNSEND, Richard James· Director
Appointed 2023-01-31
BARNARD, Jeremy Keith· Director
Resigned 2023-01-31

VIDETT GOVERNANCE SERVICES LIMITED

Corporate Secretary

Appointed: 2023-01-01

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DART, Christopher Peter

Appointed: 2018-10-24
Nationality: British
Residence: England
Born: 08/1953

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OSBORNE, David Paul

Appointed: 2013-09-13
Nationality: British
Residence: United Kingdom
Born: 04/1960

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TOWNSEND, Richard James

Appointed: 2023-01-31
Nationality: British
Residence: England
Born: 05/1976

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VIDETT GOVERNANCE SERVICES LIMITED

Corporate Director

Appointed: 2008-03-17

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BARNARD, Jeremy Keith

Appointed: 2008-03-31
Resigned: 2022-12-31
Nationality: British

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DANIELS, Helen Denise

Appointed: 1998-08-18
Resigned: 2000-12-31
Nationality: British

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MATTHEWS, Calvin James

Appointed: 1997-01-01
Resigned: 1998-02-17
Nationality: British

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ROBINSON, Michael Timothy

Appointed: 2003-05-01
Resigned: 2008-03-31
Nationality: British

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TELLAM, Joanne Louise

Appointed: 2001-01-01
Resigned: 2003-04-30
Nationality: British

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TELLAM, Joanne Louise

Appointed: 1998-02-17
Resigned: 1998-08-17
Nationality: British

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WARREN, Steven Howard

Appointed: —
Resigned: 1997-01-01
Nationality: British

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ALSOP, Hugh Malcolm

Appointed: —
Resigned: 1994-10-31
Nationality: British
Born: 11/1935

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BARNARD, Jeremy Keith

Appointed: 2021-09-06
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 09/1964

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BARNARD, Jeremy Keith

Appointed: 2008-03-31
Resigned: 2012-02-01
Nationality: British
Residence: United Kingdom
Born: 09/1964

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BARNARD, Jeremy Keith

Appointed: 2003-06-01
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1964

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BARTER, Stephanie Jane

Appointed: 2003-10-13
Resigned: 2006-01-27
Nationality: British
Born: 08/1961

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BLATCHFORD, Brian

Appointed: 2003-09-01
Resigned: 2007-06-01
Nationality: British
Born: 06/1955

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BRADBURN, Anthony

Appointed: 1995-09-01
Resigned: 1997-11-22
Nationality: British
Born: 08/1933

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CHAMPMAN, Michael Lawrence

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 08/1938

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COOPER, David

Appointed: 1997-08-18
Resigned: 2000-07-28
Nationality: British
Born: 02/1946

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CROWLE, Geoffrey Bernard

Appointed: 2001-11-01
Resigned: 2003-09-30
Nationality: British
Born: 04/1947

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DAULMERIE, Christophe

Appointed: 2004-05-18
Resigned: 2007-06-01
Nationality: French
Born: 07/1968

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DENT, David William

Appointed: 1993-05-27
Resigned: 1994-08-05
Nationality: British
Born: 04/1939

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DRAYTON, Patrick

Appointed: —
Resigned: 1998-10-16
Nationality: British
Born: 05/1954

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DUBERT, Patrick Jacques Fred

Appointed: 2000-04-12
Resigned: 2003-06-01
Nationality: French
Residence: France
Born: 04/1947

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ELLIOTT, Peter Muir

Appointed: —
Resigned: 2000-04-04
Nationality: British
Born: 07/1950

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GAY, Reginald Keith

Appointed: —
Resigned: 2003-04-30
Nationality: British
Born: 12/1944

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GOLLEY, Christopher Robin Langdon

Appointed: —
Resigned: 1994-08-12
Nationality: British
Born: 04/1943

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GRONOW, Clive William, Dr

Appointed: 1994-05-26
Resigned: 1996-02-13
Nationality: British
Born: 04/1942

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HARTY, Bernard Peter

Appointed: 2000-06-17
Resigned: 2008-03-17
Nationality: British
Born: 05/1943

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HOLMES, David Terence

Appointed: —
Resigned: 1994-10-31
Nationality: British
Born: 04/1942

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HORTON, David Charles Alistair

Appointed: 2003-05-01
Resigned: 2006-06-07
Nationality: British
Born: 12/1944

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HOWARD, Michael Frank

Appointed: —
Resigned: 1994-08-30
Nationality: British
Born: 10/1948

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JONES, Mark Cameron

Appointed: 2000-09-06
Resigned: 2003-06-20
Nationality: British
Born: 03/1960

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JURY, David John

Appointed: —
Resigned: 1994-10-31
Nationality: British
Born: 12/1949

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KARCHER, Luc

Appointed: 2000-04-12
Resigned: 2004-02-11
Nationality: French
Born: 03/1956

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KNELLER, Colin Anthony

Appointed: 1995-09-01
Resigned: 1996-02-13
Nationality: British
Born: 11/1936

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LAMPRELL, Michael Robert

Appointed: 2003-10-01
Resigned: 2009-06-11
Nationality: British
Born: 04/1955

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LEADBEATER, David

Appointed: 1998-10-16
Resigned: 2000-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1951

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LOVERING, Graham

Appointed: —
Resigned: 1994-01-01
Nationality: British
Residence: England
Born: 07/1937

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MARSHALL, Nigel David Patrick

Appointed: 2000-04-12
Resigned: 2003-01-28
Nationality: British
Born: 04/1954

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MARTYN, Richard

Appointed: 1997-11-27
Resigned: 2013-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1956

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MCDONALD, Roderick Duncan

Appointed: 1997-05-29
Resigned: 2001-03-01
Nationality: British
Born: 03/1943

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MCLOUGHLIN, Michael

Appointed: 2003-10-06
Resigned: 2004-02-11
Nationality: British
Born: 02/1954

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MENEAR, John Harry

Appointed: 2004-02-11
Resigned: 2005-12-30
Nationality: British
Born: 09/1961

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PICKERING, Roger

Appointed: 1994-11-22
Resigned: 1996-02-20
Nationality: British
Born: 07/1947

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PRESTON, Roger Duncan

Appointed: 1995-09-01
Resigned: 1996-02-13
Nationality: British
Residence: Cornwall
Born: 09/1943

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PRICE, Carl Anthony

Appointed: 2010-04-26
Resigned: 2023-10-31
Nationality: British
Residence: England
Born: 09/1968

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PRICE, Carl Anthony

Appointed: 2004-02-11
Resigned: 2006-09-25
Nationality: British
Born: 09/1968

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QUARMBY, Edward James

Appointed: 2006-09-25
Resigned: 2019-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1970

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ROWNTREE, James William

Appointed: —
Resigned: 1997-03-31
Nationality: British
Born: 04/1939

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RYAN, George

Appointed: 1997-05-29
Resigned: 2001-08-28
Nationality: Irish
Born: 02/1948

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SCOBIE, Christopher William

Appointed: 1997-11-27
Resigned: 2007-06-01
Nationality: British
Born: 10/1937

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SCOBIE, Christopher William

Appointed: 1995-09-01
Resigned: 1997-04-30
Nationality: British
Born: 10/1937

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SHEARER, Alan Lockwood

Appointed: —
Resigned: 1994-10-31
Nationality: British
Born: 07/1939

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SHOPLAND, Ashley John

Appointed: 2003-06-23
Resigned: 2004-02-11
Nationality: British
Residence: United Kingdom
Born: 11/1966

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SIMMONS, Lyn Arthur

Appointed: 1996-05-30
Resigned: 2003-04-30
Nationality: British
Born: 05/1946

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SLEEMAN, Anthony William

Appointed: 1997-05-29
Resigned: 2009-12-04
Nationality: British
Residence: United Kingdom
Born: 11/1959

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SMITH, Alfred

Appointed: 1994-11-22
Resigned: 1997-11-22
Nationality: British
Born: 11/1925

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STRATHEN, Reginald Edward Brian

Appointed: —
Resigned: 1994-04-30
Nationality: British
Born: 10/1937

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SWEET, George Seymour

Appointed: 1997-11-27
Resigned: 2023-06-21
Nationality: British
Residence: United Kingdom
Born: 05/1938

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SWEET, George Seymour

Appointed: —
Resigned: 1997-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1938

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TARR, Clive James

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 06/1947

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TEARE, Andrew Hubert

Appointed: —
Resigned: 1996-02-13
Nationality: British
Born: 09/1942

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TITCOMB, Simon James

Appointed: —
Resigned: 2000-06-16
Nationality: British
Born: 07/1931

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TOWNSEND, Richard James

Appointed: 2012-02-01
Resigned: 2021-09-06
Nationality: British
Residence: United Kingdom
Born: 05/1976

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TRENERRY, Roger Eastmead

Appointed: 1995-09-01
Resigned: 1999-05-06
Nationality: British
Born: 10/1943

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WEST, Malcolm George

Appointed: 2009-06-11
Resigned: 2018-10-24
Nationality: British
Residence: United Kingdom
Born: 10/1950

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WOODCOCK, James Alfred Dennis

Appointed: 1994-05-26
Resigned: 1997-08-18
Nationality: British
Born: 04/1939

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ZUTSHI, Alison Louise Ila

Appointed: 2001-03-01
Resigned: 2002-09-30
Nationality: British
Born: 10/1964

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