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Nom	Imerys British Lithium Limited
Adresse	Unit 6 Victoria Business Park Roche St Austell PL26 8LX
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.	14 mars 2021
Société Numéro de Registre	12725402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Research By British Lithium 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 (4)

Source: Companies House

GB Imerys Uk Limited Status: Active Notified: 28/06/2023 Companies House Number: 03674799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Lithium Limited Status: Ceased Notified: 07/07/2020 Ceased: 28/06/2023 Companies House Number: Fc036311 Nature of Control

Ownership of shares - 75% or more

Smith, Andrew Richard Hollas Status: Ceased Notified: 07/07/2020 Ceased: 28/06/2023 Date of Birth: 03/1985 Nature of Control

Significant influence or control

Smith, Roderick James Hollas Status: Ceased Notified: 04/11/2020 Ceased: 28/06/2023 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Delacroix, Guillaume Marie Hubert Victoria Business Park, Roche, Cornwall, England Status: Active Notified: 28/06/2023 Date of Birth: 09/1975 Occupation: Senior Vice President, Imerys Performanc Role: Director Country of Residence: France Nationality: French

Hewson, Mark David Stuart Victoria Business Park, Roche, Cornwall, England Status: Active Notified: 28/06/2023 Date of Birth: 12/1970 Occupation: Uk Industrial Hub Director Role: Director Country of Residence: England Nationality: British

Long, Peter James Tunbridge Wells, Kent, England Status: Active Notified: 07/04/2021 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parte, Alan Victoria Business Park, Roche, Cornwall, England Status: Active Notified: 28/06/2023 Date of Birth: 06/1982 Occupation: Vp Lithium, Imerys Role: Director Country of Residence: France Nationality: French

Pirotte, Olivier Pierre Victoria Business Park, Roche, Cornwall, England Status: Active Notified: 28/06/2023 Date of Birth: 09/1966 Occupation: Chief Strategy And M&a Officer, Imerys Role: Director Country of Residence: Belgium Nationality: Belgian

Smith, Roderick James Hollas Victoria Business Park, Roche, Cornwall, England Status: Active Notified: 04/11/2020 Date of Birth: 11/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Trahair-Davies, Henri Simon Victoria Business Park, Roche, Cornwall, England Status: Active Notified: 28/06/2023 Role: Secretary

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Imerys British Lithium Limited

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Persons with Significant Control (4)

Officers (7)