MERSEN UK PORTSLADE LIMITED
03473721 · Active · Ltd · 28 yrs · Stockton-On-Tees
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DE TAEYE, Thierry
Director
DENYER, Michael
Secretary · Resigned 2013-11-05
HERRERO, Ivan
Secretary · Resigned 2025-01-31
MACKAY, Gordon John
Secretary · Resigned 2015-12-22
PRICE, Stephen Derek Alistair
Secretary · Resigned 2008-07-31
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 1998-02-04
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Companies House dossier
MERSEN UK PORTSLADE LIMITED
03473721Active· Ltd· England Wales· 1997-12-01Incorporated 1997-12-01Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- DE TAEYE, Thierry· DirectorAppointed 2026-07-23
- THEMELIN, Luc· DirectorResigned 2026-07-23
- FREER, Andrew· DirectorResigned 2025-04-26
- HERRERO, Ivan· SecretaryResigned 2025-01-31
DE TAEYE, Thierry
Director
- Appointed
- 2026-07-23
- Nationality
- French
- Residence
- France
- Born
- 12/1964
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DENYER, Michael
Secretary
- Appointed
- 2008-08-01
- Resigned
- 2013-11-05
- Nationality
- British
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HERRERO, Ivan
Secretary
- Appointed
- 2015-12-22
- Resigned
- 2025-01-31
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MACKAY, Gordon John
Secretary
- Appointed
- 2013-11-05
- Resigned
- 2015-12-22
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PRICE, Stephen Derek Alistair
Secretary
- Appointed
- 1998-02-04
- Resigned
- 2008-07-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-01
- Resigned
- 1998-02-04
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COIDAN, John David
Director
- Appointed
- 1998-12-21
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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DENYER, Michael
Director
- Appointed
- 2014-08-19
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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DENYER, Michael
Director
- Appointed
- 2004-07-01
- Resigned
- 2013-11-05
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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FREER, Andrew
Director
- Appointed
- 2015-12-16
- Resigned
- 2025-04-26
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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GALOPIN, Gerard Claude
Director
- Appointed
- 2003-12-23
- Resigned
- 2006-11-17
- Nationality
- French
- Born
- 07/1946
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GALOPIN, Gerard Claude
Director
- Appointed
- 1998-02-04
- Resigned
- 2003-09-03
- Nationality
- French
- Born
- 07/1946
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GRYLLS, William Joh Michael, Sir
Director
- Appointed
- 1998-12-21
- Resigned
- 2001-02-07
- Nationality
- British
- Born
- 02/1934
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MCLEOD, Hugh
Director
- Appointed
- 2013-11-05
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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PARKINSON, Cecil Edward, The Rt Hon The Lord
Director
- Appointed
- 2001-05-17
- Resigned
- 2009-05-18
- Nationality
- British
- Residence
- England
- Born
- 09/1931
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PRICE, Stephen Derek Alistair
Director
- Appointed
- 1998-02-04
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 08/1943
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SUQUET, Jean Claude
Director
- Appointed
- 2003-12-23
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- France
- Born
- 08/1946
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THEMELIN, Luc
Director
- Appointed
- 2006-12-06
- Resigned
- 2026-07-23
- Nationality
- French
- Residence
- France
- Born
- 02/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-01
- Resigned
- 1998-02-04
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