Mersen UK Portslade Limited

Company Name	Mersen UK Portslade Limited
Directors	Luc Themelin and Andrew Freer
Company Status	Active
Company Number	03473721
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 4 months ago)
Previous Names	3

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(9 years after company formation)
Appointment Duration	17 years, 4 months
Role	Engineer
Country of Residence	France
Correspondence Address	10 Rue Des Fougeres Meryloise Val D Oise 95540 France

Director Name	Andrew Freer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(18 years after company formation)
Appointment Duration	8 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Boltby Way Durham Lane Industrial Park Eaglescliffe Stockton-On-Tees Cleveland TS16 0RH

Secretary Name	Ivan Herrero
Status	Current
Appointed	22 December 2015(18 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Boltby Way Durham Lane Industrial Park Eaglescliffe Stockton-On-Tees Cleveland TS16 0RH

Director Name	Stephen Derek Alistair Price
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2008)
Role	Finance Director
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Secretary Name	Stephen Derek Alistair Price
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2008)
Role	Finance Director
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Director Name	Mr John David Coidan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2004)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Church Hill Main Street Great Ouseburn York YO26 9RQ

Director Name	Sir William Joh Michael Grylls
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2001)
Role	Consultant
Correspondence Address	Winterborne Zelston House Blandford Dorset DT11 9EU

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(3 years, 5 months 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(6 years 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	Gerard Claude Galopin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2003(6 years 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(6 years 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

Director Name	Mr Michael Denyer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1 9 Park Crescent Worthing West Sussex BN11 4AH

Secretary Name	Mr Michael Denyer
Nationality	British
Status	Resigned
Appointed	01 August 2008(10 years, 8 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(15 years, 11 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(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2015)
Role	Company Director
Correspondence Address	Boltby Way Durham Lane Industrial Park Eaglescliffe Stockton-On-Tees Cleveland TS16 0RH

Director Name	Mr Michael Denyer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(16 years, 8 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mersen.com
Telephone	01273 415701
Telephone region	Brighton

Location

Registered Address	Boltby Way Durham Lane Industrial Park Eaglescliffe Stockton-On-Tees Cleveland TS16 0RH
Region	North East
Constituency	Stockton South
County	County Durham
Parish	Egglescliffe
Ward	Eaglescliffe
Built Up Area	Yarm

Shareholders

999 at £1	Le Carbone (Holdings) LTD 99.90% Ordinary
1 at £1	Michael Denyer 0.10% Ordinary

Financials

Year	2014
Turnover	£5,905,174
Gross Profit	£1,349,138
Net Worth	£7,888,575
Cash	£343,446
Current Liabilities	£5,120,165

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2019 (24 pages)
7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
10 June 2020	Second filing of Confirmation Statement dated 01/12/2019 (5 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/06/2020. (5 pages)
16 October 2019	Full accounts made up to 31 December 2018 (267 pages)
9 September 2019	Company name changed mersen uk teesside LIMITED\certificate issued on 09/09/19 RES15 ‐ Change company name resolution on 2019-09-01 (2 pages)
9 September 2019	Change of name notice (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
24 November 2016	Full accounts made up to 31 December 2015 (23 pages)
24 November 2016	Full accounts made up to 31 December 2015 (23 pages)
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	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)
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)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (3 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (3 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (3 pages)
10 December 2015	Registered office address changed from South Street Portslade Sussex BN41 2LX to Boltby Way Durham Lane Industrial Park Eaglescliffe Stockton-on-Tees Cleveland TS16 0RH on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from South Street Portslade Sussex BN41 2LX to Boltby Way Durham Lane Industrial Park Eaglescliffe Stockton-on-Tees Cleveland TS16 0RH on 10 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 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)
13 January 2015	Appointment of Mr Michael Denyer as a director on 19 August 2014 (2 pages)
13 January 2015	Appointment of Mr Michael Denyer as a director on 19 August 2014 (2 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (3 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 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)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
6 November 2013	Appointment of Mr Hugh Mcleod as a director (2 pages)
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	Appointment of Mr Gordon John Mackay as a secretary (1 page)
6 November 2013	Termination of appointment of Michael Denyer as a secretary (1 page)
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 director (1 page)
6 November 2013	Termination of appointment of Michael Denyer as a secretary (1 page)
16 October 2013	Accounts made up to 31 December 2012 (17 pages)
16 October 2013	Accounts made up to 31 December 2012 (17 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)
14 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Secretary's details changed for Mr Michael Denyer on 14 January 2013 (1 page)
14 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Secretary's details changed for Mr Michael Denyer on 14 January 2013 (1 page)
2 October 2012	Accounts made up to 31 December 2011 (16 pages)
2 October 2012	Accounts made up to 31 December 2011 (16 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts made up to 31 December 2010 (16 pages)
3 October 2011	Accounts made up to 31 December 2010 (16 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts made up to 31 December 2009 (16 pages)
28 September 2010	Accounts made up to 31 December 2009 (16 pages)
7 June 2010	Company name changed ralph coidan LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (3 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Company name changed ralph coidan LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (3 pages)
7 June 2010	Change of name notice (2 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)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Michael Denyer on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Jean Claude Suquet on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Michael Denyer on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Jean Claude Suquet on 17 December 2009 (2 pages)
24 June 2009	Accounts made up to 31 December 2008 (16 pages)
24 June 2009	Accounts made up to 31 December 2008 (16 pages)
22 May 2009	Appointment terminated director cecil parkinson (1 page)
22 May 2009	Appointment terminated director cecil parkinson (1 page)
4 December 2008	Return made up to 01/12/08; full list of members (4 pages)
4 December 2008	Return made up to 01/12/08; full list of members (4 pages)
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 secretary stephen price (1 page)
4 August 2008	Appointment terminated director stephen price (1 page)
4 August 2008	Appointment terminated director stephen price (1 page)
4 August 2008	Appointment terminated secretary stephen price (1 page)
11 June 2008	Accounts made up to 31 December 2007 (16 pages)
11 June 2008	Accounts made up to 31 December 2007 (16 pages)
14 December 2007	Return made up to 01/12/07; full list of members (3 pages)
14 December 2007	Return made up to 01/12/07; full list of members (3 pages)
14 September 2007	Accounts made up to 31 December 2006 (16 pages)
14 September 2007	Accounts made up to 31 December 2006 (16 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
13 December 2006	Return made up to 01/12/06; full list of members (8 pages)
13 December 2006	Return made up to 01/12/06; full list of members (8 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
19 July 2006	Accounts made up to 31 December 2005 (15 pages)
19 July 2006	Accounts made up to 31 December 2005 (15 pages)
8 February 2006	Return made up to 01/12/05; full list of members (8 pages)
8 February 2006	Return made up to 01/12/05; full list of members (8 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
7 October 2005	Accounts made up to 31 December 2004 (15 pages)
7 October 2005	Accounts made up to 31 December 2004 (15 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 December 2004	Return made up to 01/12/04; full list of members (8 pages)
11 December 2004	Return made up to 01/12/04; full list of members (8 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
10 June 2004	Accounts made up to 31 December 2003 (19 pages)
10 June 2004	Accounts made up to 31 December 2003 (19 pages)
30 April 2004	Director resigned (2 pages)
30 April 2004	Director resigned (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
21 November 2003	Return made up to 01/12/03; full list of members (7 pages)
21 November 2003	Return made up to 01/12/03; full list of members (7 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
26 August 2003	Accounts made up to 31 December 2002 (19 pages)
26 August 2003	Accounts made up to 31 December 2002 (19 pages)
25 November 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/11/02 (8 pages)
25 November 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/11/02 (8 pages)
17 June 2002	Accounts made up to 31 December 2001 (14 pages)
17 June 2002	Accounts made up to 31 December 2001 (14 pages)
17 December 2001	Return made up to 01/12/01; full list of members (7 pages)
17 December 2001	Return made up to 01/12/01; full list of members (7 pages)
29 August 2001	Accounts made up to 31 December 2000 (14 pages)
29 August 2001	Accounts made up to 31 December 2000 (14 pages)
25 June 2001	New director appointed (3 pages)
25 June 2001	New director appointed (3 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
7 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Accounts made up to 31 December 1999 (14 pages)
27 July 2000	Accounts made up to 31 December 1999 (14 pages)
17 December 1999	Return made up to 01/12/99; full list of members (8 pages)
17 December 1999	Return made up to 01/12/99; full list of members (8 pages)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Accounts made up to 31 December 1998 (6 pages)
13 October 1999	Accounts made up to 31 December 1998 (6 pages)
28 January 1999	Ad 21/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 January 1999	Ad 21/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 January 1999	New director appointed (3 pages)
21 January 1999	New director appointed (3 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
15 January 1999	Company name changed equalcareer LIMITED\certificate issued on 18/01/99 (5 pages)
15 January 1999	Company name changed equalcareer LIMITED\certificate issued on 18/01/99 (5 pages)
23 December 1998	Return made up to 01/12/98; full list of members (6 pages)
23 December 1998	Return made up to 01/12/98; full list of members (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 1998	Registered office changed on 19/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
1 December 1997	Incorporation (12 pages)
1 December 1997	Incorporation (12 pages)

Mersen UK Portslade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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