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Nom	Imerys Aluminates Limited
Adresse	Dolphin Way Purfleet Essex RM19 1NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 janvier 2019
Société Numéro de Registre	01974484 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23510 - Fabrication de ciment
Statut de Société	active
Noms Précédents	Kerneos Limited Lafarge Aluminates Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Imerys Minerals Limited Status: Active Notified: 20/12/2019 Companies House Number: 06400101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kerneos Holding Northern Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 06400101 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Newton, Tony Vivian Purfleet, Essex Status: Active Notified: 07/10/2008 Date of Birth: 04/1959 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Papernot, Olivier Purfleet, Essex Status: Active Notified: 17/09/2020 Date of Birth: 07/1968 Occupation: Europe Cac Hub Director Role: Director Country of Residence: France Nationality: French

Read, Philip Purfleet, Essex, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 06/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Trahair-Davies, Henri Simon Purfleet, Essex Status: Active Notified: 31/03/2020 Role: Secretary

Welsh, Paul Jason Purfleet, Essex Status: Active Notified: 14/12/2020 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Imerys Aluminates Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)