Company NameLe Carbone(Holdings)Limited
DirectorsLuc Themelin and Jacques Andre Boddaert
Company StatusActive
Company Number00247738
CategoryPrivate Limited Company
Incorporation Date30 April 1930(90 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Luc Themelin
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed06 December 2006(76 years, 7 months after company formation)
Appointment Duration14 years
RoleEngineer
Country of ResidenceFrance
Correspondence Address44 Rue De Montcel
Auvers Sur Oise
95430
France
Director NameMr Jacques Andre Boddaert
Date of BirthJuly 1961 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed01 August 2008(78 years, 3 months after company formation)
Appointment Duration12 years, 4 months
RoleFinance Director
Country of ResidenceFrance
Correspondence Address24 Boulevard Henri Barbusse
Sartrouville
78500
Secretary NameIvan Herrero
StatusCurrent
Appointed22 December 2015(85 years, 8 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressMersen Boltby Way, Durham Lane Industrial Park
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0RH
Director NameSir William Joh Michael Grylls
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(61 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 07 February 2001)
RoleConsultant
Correspondence AddressWinterborne Zelston House
Blandford
Dorset
DT11 9EU
Director NameJean Majoulet
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(61 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 November 1992)
RoleAdministrator
Correspondence AddressTour Manhattan
Paris
Foreign
Director NameMaurice Arthur Pound
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(61 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 June 1997)
RoleChemist
Correspondence AddressSquirrels
Woodmancote
Henfield
Sussex
Bn5
Director NameStephen Derek Alistair Price
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(61 years, 3 months after company formation)
Appointment Duration17 years (resigned 31 July 2008)
RoleFinancial Director
Correspondence AddressCwm Yoy
Vines Cross Road
Horam
Sussex
TN21 0HF
Director NameJean Claude Suquet
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(61 years, 3 months after company formation)
Appointment Duration18 years, 9 months (resigned 07 May 2010)
RoleFinance Vice President
Country of ResidenceFrance
Correspondence AddressImmeuble La Fayette
2-3 Place Des Vosages
Paris La Defenses
Foreign
Secretary NameStephen Derek Alistair Price
NationalityBritish
StatusResigned
Appointed24 July 1991(61 years, 3 months after company formation)
Appointment Duration17 years (resigned 31 July 2008)
RoleCompany Director
Correspondence AddressCwm Yoy
Vines Cross Road
Horam
Sussex
TN21 0HF
Director NameMr Jacques Saurfelt
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed20 November 1992(62 years, 7 months after company formation)
Appointment Duration1 year (resigned 26 November 1993)
RoleEurope Area Manager
Correspondence Address79 Bis Rue Du
General Leclerc
Andresy 78570
French
Director NameRichard Herbert Ernest Fourcault
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed26 November 1993(63 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 11 April 2002)
RoleLe Carbone Lorraine Vice Pres
Correspondence Address6 Rue D Artois
Paris
75008
Director NameGerard Claude Galopin
Date of BirthJuly 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed11 September 1996(66 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 17 November 2006)
RoleManaging Director
Correspondence Address45 Rue Carnot
92100 Boulogne
Billancourt
France
Director NameGerard Barrau
Date of BirthJuly 1935 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed05 July 1999(69 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address165 Avenue De Wagram
Paris
75017
Foreign
Director NamePatrick Chauffert Yvart
Date of BirthDecember 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2000(70 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 25 June 2008)
RoleEngineer
Correspondence Address30 Avenue De La Grande Armee
Paris
75017
Foreign
Director NameThe Rt Hon The Lord Cecil Edward Parkinson
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2001(71 years, 1 month after company formation)
Appointment Duration8 years (resigned 18 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Northaw
Potters Bar
Hertfordshire
EN6 4NZ
Director NameMr Michael Denyer
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(76 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 November 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlat 1
9 Park Crescent
Worthing
West Sussex
BN11 4AH
Secretary NameMr Michael Denyer
NationalityBritish
StatusResigned
Appointed01 August 2008(78 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 November 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressMersen Uk Portslade Ltd South Street
Portslade
Brighton
BN41 2LX
Director NameMr Hugh McLeod
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2013(83 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 April 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Street
Portslade
Sussex
BN41 2LX
Secretary NameMr Gordon John Mackay
StatusResigned
Appointed05 November 2013(83 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 December 2015)
RoleCompany Director
Correspondence AddressUnit 12 Tungsten Building George Street
Portslade
BN41 1RA

Contact

Websitewww.mersen.com/en/landing-pages/l/mersen-uk.html
Telephone01642 793302
Telephone regionMiddlesbrough

Location

Registered AddressBoltby Way, Durham Lane Industrial Park Boltby Way
Eaglescliffe
Stockton-On-Tees
TS16 0RH
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
ParishEgglescliffe
WardEaglescliffe
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Shareholders

1.000k at £1Le Carbone (Uk) Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000,302
Current Liabilities£18,278,916

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (3 weeks, 5 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 July 2020 (5 months ago)
Next Return Due15 July 2021 (7 months, 1 week from now)

Charges

1 September 1998Delivered on: 9 September 1998
Persons entitled:
Gerard Galopin
Jeremy Tobin Wyatt Martin

Classification: Loan stock trust deed
Secured details: All monies due or to become due from the company to the chargee under the loan stock trust deed.
Particulars: First floating charge all rights in law and equity from time to time against the trustees under the provisions of the trust deed. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2017Full accounts made up to 31 December 2016 (13 pages)
4 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 November 2016Full accounts made up to 31 December 2015 (14 pages)
11 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
26 January 2016Appointment of Ivan Herrero as a secretary on 22 December 2015 (2 pages)
26 January 2016Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 (1 page)
11 December 2015Registered office address changed from South Street Portslade Sussex BN41 2LX to Unit 12 Tungsten Building George Street Portslade BN41 1RA on 11 December 2015 (1 page)
8 October 2015Full accounts made up to 31 December 2014 (11 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000,000
(4 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000,000
(4 pages)
7 October 2014Full accounts made up to 31 December 2013 (13 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000,000
(4 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000,000
(4 pages)
21 May 2014Termination of appointment of Hugh Mcleod as a director (1 page)
5 November 2013Appointment of Mr Gordon John Mackay as a secretary (1 page)
5 November 2013Appointment of Mr Hugh Mcleod as a director (2 pages)
5 November 2013Termination of appointment of Michael Denyer as a director (1 page)
5 November 2013Termination of appointment of Michael Denyer as a secretary (1 page)
16 October 2013Full accounts made up to 31 December 2012 (13 pages)
23 July 2013Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
23 July 2013Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
6 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
6 July 2012Secretary's details changed for Mr Michael Denyer on 6 July 2012 (2 pages)
6 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
6 July 2012Secretary's details changed for Mr Michael Denyer on 6 July 2012 (2 pages)
3 October 2011Full accounts made up to 31 December 2010 (12 pages)
13 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
13 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
28 September 2010Full accounts made up to 31 December 2009 (12 pages)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Mr Jacques Andre Boddaert on 1 July 2010 (2 pages)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Mr Jacques Andre Boddaert on 1 July 2010 (2 pages)
13 May 2010Termination of appointment of Jean Suquet as a director (1 page)
6 July 2009Return made up to 01/07/09; full list of members (4 pages)
24 June 2009Full accounts made up to 31 December 2008 (12 pages)
22 May 2009Appointment terminated director cecil parkinson (1 page)
19 August 2008Director appointed mr jacques andre boddaert (1 page)
12 August 2008Secretary appointed mr michael denyer (1 page)
4 August 2008Appointment terminated director stephen price (1 page)
4 August 2008Appointment terminated secretary stephen price (1 page)
10 July 2008Return made up to 01/07/08; full list of members (4 pages)
3 July 2008Appointment terminated director patrick chauffert yvart (1 page)
11 June 2008Full accounts made up to 31 December 2007 (12 pages)
14 September 2007Full accounts made up to 31 December 2006 (12 pages)
28 July 2007Return made up to 01/07/07; full list of members (9 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
4 December 2006Director resigned (1 page)
17 August 2006Return made up to 01/07/06; full list of members (8 pages)
19 July 2006Full accounts made up to 31 December 2005 (13 pages)
26 September 2005Full accounts made up to 31 December 2004 (12 pages)
11 July 2005Return made up to 01/07/05; full list of members (8 pages)
9 July 2004Return made up to 01/07/04; full list of members (8 pages)
9 July 2004New director appointed (2 pages)
10 June 2004Full accounts made up to 31 December 2003 (15 pages)
10 July 2003Full accounts made up to 31 December 2002 (15 pages)
10 July 2003Return made up to 01/07/03; full list of members (8 pages)
6 July 2002Director resigned (1 page)
25 June 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 June 2002Full accounts made up to 31 December 2001 (12 pages)
17 August 2001Full accounts made up to 31 December 2000 (12 pages)
26 June 2001Return made up to 01/07/01; full list of members (7 pages)
25 June 2001New director appointed (3 pages)
27 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
14 July 2000Full group accounts made up to 31 December 1999 (23 pages)
14 July 2000Return made up to 01/07/00; full list of members (8 pages)
25 January 2000New director appointed (2 pages)
21 July 1999Full group accounts made up to 31 December 1998 (22 pages)
21 July 1999Return made up to 01/07/99; full list of members (8 pages)
22 October 1998Full group accounts made up to 31 December 1997 (24 pages)
9 September 1998Particulars of mortgage/charge (3 pages)
16 July 1998Return made up to 01/07/98; full list of members (8 pages)
11 July 1997Return made up to 01/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 July 1997Full group accounts made up to 31 December 1996 (19 pages)
11 July 1997Director resigned (1 page)
11 July 1997Auditor's resignation (1 page)
25 October 1996New director appointed (2 pages)
5 July 1996Full group accounts made up to 31 December 1995 (19 pages)
5 July 1996Return made up to 01/07/96; full list of members (8 pages)
4 July 1995Full group accounts made up to 31 December 1994 (19 pages)
13 April 1930Incorporation (18 pages)