Mersen UK Teesside Limited

Company Name	Mersen UK Teesside Limited
Directors	Luc Themelin and Andrew Freer
Company Status	Active
Company Number	00876034
Category	Private Limited Company
Incorporation Date	1 April 1966(58 years, 1 month ago)
Previous Names	Le Carbone (Great Britain) Limited and Mersen UK Portslade Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Luc Themelin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	06 December 2006(40 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Engineer
Country of Residence	France
Correspondence Address	44 Rue De Montcel Auvers Sur Oise 95430 France

Director Name	Andrew Freer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(49 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Mersen Boltby Way, Durham Lane Industrial Park Eaglescliffe Stockton-On-Tees Cleveland TS16 0RH

Secretary Name	Ivan Herrero
Status	Current
Appointed	22 December 2015(49 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Mersen Boltby Way, Durham Lane Industrial Park Eaglescliffe Stockton-On-Tees Cleveland TS16 0RH

Director Name	Sir William Joh Michael Grylls
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(25 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 February 2001)
Role	Consultant
Correspondence Address	Winterborne Zelston House Blandford Dorset DT11 9EU

Director Name	Maurice Arthur Pound
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(25 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 1997)
Role	Chemist
Correspondence Address	Squirrels Woodmancote Henfield Sussex Bn5

Director Name	Stephen Derek Alistair Price
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(25 years, 4 months after company formation)
Appointment Duration	17 years (resigned 31 July 2008)
Role	Accountant
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Secretary Name	Stephen Derek Alistair Price
Nationality	British
Status	Resigned
Appointed	24 July 1991(25 years, 4 months after company formation)
Appointment Duration	17 years (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Director Name	Stephen John Brady
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(27 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 May 2001)
Role	Engineering Sales
Correspondence Address	Allways Bramber Road Steyning West Sussex BN44 3PB

Director Name	Mr Michael Denyer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(27 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 9 Park Crescent Worthing West Sussex BN11 4AH

Director Name	Peter Grahame Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Woodbury Avenue Petersfield Hampshire GU32 2ED

Director Name	Gerard Claude Galopin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 1996(30 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 September 2003)
Role	Managing Director
Correspondence Address	45 Rue Carnot 92100 Boulogne Billancourt France

Director Name	Mr John David Coidan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(33 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2004)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Church Hill Main Street Great Ouseburn York YO26 9RQ

Director Name	The Rt Hon The Lord Cecil Edward Parkinson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(35 years, 1 month after company formation)
Appointment Duration	8 years (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Northaw Potters Bar Hertfordshire EN6 4NZ

Director Name	Gerard Claude Galopin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2003(37 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	45 Rue Carnot 92100 Boulogne Billancourt France

Director Name	Jean Claude Suquet
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(37 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 2010)
Role	Finance Vice President
Country of Residence	France
Correspondence Address	Immeuble La Fayette 2-3 Place Des Vosages Paris La Defenses Foreign

Secretary Name	Mr Michael Denyer
Nationality	British
Status	Resigned
Appointed	01 August 2008(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	South Street Portslade Sussex BN41 2LX

Director Name	Mr Hugh McLeod
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(47 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	South Street Portslade Sussex BN41 2LX

Secretary Name	Mr Gordon John Mackay
Status	Resigned
Appointed	05 November 2013(47 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2015)
Role	Company Director
Correspondence Address	Unit 12 Tungsten Building George Street Portslade BN41 1RA

Director Name	Mr Michael Denyer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(48 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	South Street Portslade Sussex BN41 2LX

Contact

Website	mersen.com
Telephone	01273 415701
Telephone region	Brighton

Location

Registered Address	Boltby Way, Durham Lane Industrial Park Boltby Way Eaglescliffe Stockton-On-Tees TS16 0RH
Region	North East
Constituency	Stockton South
County	County Durham
Parish	Egglescliffe
Ward	Eaglescliffe
Built Up Area	Yarm
Address Matches	2 other UK companies use this postal address

Shareholders

599 at £1	Le Carbone (Holdings) LTD 99.83% Ordinary
1 at £1	Michael Denyer 0.17% Ordinary

Financials

Year	2014
Turnover	£11,418,887
Gross Profit	£3,426,480
Net Worth	£4,259,262
Cash	£305,034
Current Liabilities	£17,018,935

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 December 2021 (29 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
20 April 2022	Full accounts made up to 31 December 2020 (31 pages)
14 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 31 December 2019 (29 pages)
13 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
31 October 2019	Full accounts made up to 31 December 2018 (30 pages)
16 September 2019	Registered office address changed from Unit 12 Tungsten Building George Street Portslade BN41 1RA England to Boltby Way, Durham Lane Industrial Park Boltby Way Eaglescliffe Stockton-on-Tees TS16 0RH on 16 September 2019 (1 page)
9 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-01 (2 pages)
9 September 2019	Change of name notice (2 pages)
15 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
28 December 2016	Full accounts made up to 31 December 2015 (29 pages)
28 December 2016	Full accounts made up to 31 December 2015 (29 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
26 January 2016	Secretary's details changed for Ivan Herrero on 22 December 2015 (1 page)
26 January 2016	Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 (1 page)
26 January 2016	Appointment of Ivan Herrero as a secretary on 22 December 2015 (2 pages)
26 January 2016	Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 (1 page)
26 January 2016	Secretary's details changed for Ivan Herrero on 22 December 2015 (1 page)
26 January 2016	Appointment of Ivan Herrero as a secretary on 22 December 2015 (2 pages)
23 December 2015	Appointment of Andrew Freer as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Andrew Freer as a director on 16 December 2015 (2 pages)
11 December 2015	Registered 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)
11 December 2015	Registered 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 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 October 2015	Termination of appointment of Michael Denyer as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Michael Denyer as a director on 30 September 2015 (1 page)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 600 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 600 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 600 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Appointment of Mr Michael Denyer as a director on 19 August 2014 (2 pages)
6 October 2014	Appointment of Mr Michael Denyer as a director on 19 August 2014 (2 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 600 (3 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 600 (3 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 600 (3 pages)
21 May 2014	Termination of appointment of Hugh Mcleod as a director (1 page)
21 May 2014	Termination of appointment of Hugh Mcleod as a director (1 page)
25 November 2013	Full accounts made up to 31 December 2012 (22 pages)
25 November 2013	Full accounts made up to 31 December 2012 (22 pages)
6 November 2013	Termination of appointment of Michael Denyer as a director (1 page)
6 November 2013	Appointment of Mr Gordon John Mackay as a secretary (1 page)
6 November 2013	Appointment of Mr Gordon John Mackay as a secretary (1 page)
6 November 2013	Appointment of Mr Hugh Mcleod as a director (2 pages)
6 November 2013	Termination of appointment of Michael Denyer as a secretary (1 page)
6 November 2013	Appointment of Mr Hugh Mcleod as a director (2 pages)
6 November 2013	Termination of appointment of Michael Denyer as a director (1 page)
6 November 2013	Termination of appointment of Michael Denyer as a secretary (1 page)
23 July 2013	Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Luc Themelin on 16 July 2013 (2 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for Mr Michael Denyer on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Mr Michael Denyer on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for Mr Michael Denyer on 6 July 2012 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Company name changed le carbone (great britain) LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (3 pages)
7 June 2010	Company name changed le carbone (great britain) LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (3 pages)
13 May 2010	Termination of appointment of Jean Suquet as a director (1 page)
13 May 2010	Termination of appointment of Jean Suquet as a director (1 page)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
22 May 2009	Appointment terminated director cecil parkinson (1 page)
22 May 2009	Appointment terminated director cecil parkinson (1 page)
12 August 2008	Secretary appointed mr michael denyer (1 page)
12 August 2008	Secretary appointed mr michael denyer (1 page)
4 August 2008	Appointment terminated director stephen price (1 page)
4 August 2008	Appointment terminated secretary stephen price (1 page)
4 August 2008	Appointment terminated secretary stephen price (1 page)
4 August 2008	Appointment terminated director stephen price (1 page)
11 July 2008	Return made up to 01/07/08; full list of members (5 pages)
11 July 2008	Return made up to 01/07/08; full list of members (5 pages)
11 June 2008	Full accounts made up to 31 December 2007 (21 pages)
11 June 2008	Full accounts made up to 31 December 2007 (21 pages)
14 September 2007	Full accounts made up to 31 December 2006 (21 pages)
14 September 2007	Full accounts made up to 31 December 2006 (21 pages)
28 July 2007	Return made up to 01/07/07; full list of members (8 pages)
28 July 2007	Return made up to 01/07/07; full list of members (8 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
17 August 2006	Return made up to 01/07/06; full list of members (8 pages)
17 August 2006	Return made up to 01/07/06; full list of members (8 pages)
19 July 2006	Full accounts made up to 31 December 2005 (22 pages)
19 July 2006	Full accounts made up to 31 December 2005 (22 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (19 pages)
26 September 2005	Full accounts made up to 31 December 2004 (19 pages)
11 July 2005	Return made up to 01/07/05; full list of members (8 pages)
11 July 2005	Return made up to 01/07/05; full list of members (8 pages)
9 July 2004	Return made up to 01/07/04; full list of members (8 pages)
9 July 2004	Return made up to 01/07/04; full list of members (8 pages)
10 June 2004	Full accounts made up to 31 December 2003 (25 pages)
10 June 2004	Full accounts made up to 31 December 2003 (25 pages)
30 April 2004	Director resigned (2 pages)
30 April 2004	Director resigned (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
6 December 2003	Full accounts made up to 31 December 2002 (24 pages)
6 December 2003	Full accounts made up to 31 December 2002 (24 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
10 July 2003	Return made up to 01/07/03; full list of members (8 pages)
10 July 2003	Return made up to 01/07/03; full list of members (8 pages)
31 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (18 pages)
17 June 2002	Full accounts made up to 31 December 2001 (18 pages)
5 September 2001	Full accounts made up to 31 December 2000 (18 pages)
5 September 2001	Full accounts made up to 31 December 2000 (18 pages)
26 June 2001	Return made up to 01/07/01; full list of members (7 pages)
26 June 2001	Return made up to 01/07/01; full list of members (7 pages)
25 June 2001	New director appointed (3 pages)
25 June 2001	New director appointed (3 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
14 July 2000	Full accounts made up to 31 December 1999 (19 pages)
14 July 2000	Return made up to 01/07/00; full list of members (8 pages)
14 July 2000	Full accounts made up to 31 December 1999 (19 pages)
14 July 2000	Return made up to 01/07/00; full list of members (8 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
21 July 1999	Return made up to 01/07/99; full list of members (8 pages)
21 July 1999	Full accounts made up to 31 December 1998 (18 pages)
21 July 1999	Return made up to 01/07/99; full list of members (8 pages)
21 July 1999	Full accounts made up to 31 December 1998 (18 pages)
7 July 1998	Full accounts made up to 31 December 1997 (17 pages)
7 July 1998	Full accounts made up to 31 December 1997 (17 pages)
7 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1997	Full accounts made up to 31 December 1996 (17 pages)
11 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1997	Auditor's resignation (1 page)
11 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1997	Auditor's resignation (1 page)
11 July 1997	Full accounts made up to 31 December 1996 (17 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
5 July 1996	Full accounts made up to 31 December 1995 (15 pages)
5 July 1996	Return made up to 01/07/96; full list of members (8 pages)
5 July 1996	Return made up to 01/07/96; full list of members (8 pages)
5 July 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1995	Full accounts made up to 31 December 1994 (15 pages)
4 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
27 February 1973	Memorandum of association (13 pages)
27 February 1973	Memorandum of association (13 pages)
27 February 1973	Memorandum and Articles of Association (13 pages)
27 February 1973	Memorandum and Articles of Association (13 pages)
5 February 1973	Memorandum and Articles of Association (13 pages)
5 February 1973	Memorandum and Articles of Association (13 pages)
1 April 1966	Incorporation (15 pages)
1 April 1966	Certificate of incorporation (1 page)
1 April 1966	Certificate of incorporation (1 page)
1 April 1966	Incorporation (15 pages)

Mersen UK Teesside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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