Mersen UK Holdings Limited

Company Name	Mersen UK Holdings Limited
Directors	Luc Themelin and Jaques Andre Gerard Boddaert
Company Status	Active
Company Number	03535300
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)
Previous Name	Le Carbone (UK) Holdings Ltd

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(8 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	Mr Jaques Andre Gerard Boddaert
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 August 2008(10 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Finance Director
Country of Residence	France
Correspondence Address	24 Boulevard Henri Barbusse Sartrouville 78500

Secretary Name	Ivan Herrero
Status	Current
Appointed	22 December 2015(17 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	Gerard Claude Galopin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	45 Rue Carnot 92100 Boulogne Billancourt France

Director Name	Stephen Derek Alistair Price
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Secretary Name	Stephen Derek Alistair Price
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Director Name	Gerard Barrau
Date of Birth	July 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2000)
Role	Engineer
Correspondence Address	165 Avenue De Wagram Paris 75017 Foreign

Director Name	Richard Herbert Ernest Fourcault
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2000(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 11 April 2002)
Role	Engineer
Correspondence Address	6 Rue D Artois Paris 75008

Director Name	Sir Michael Grylls
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 11 months after company formation)
Appointment Duration	11 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Winterborne Zelston House Blandford Forum Dorset DT11 9EU

Director Name	Jean-Claude Suquet
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2000(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 May 2010)
Role	Finance Vice President
Country of Residence	France
Correspondence Address	1 Rue Moliere Courbevoie 92400 France

Director Name	Patrick Chauffert Yvart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2000(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 June 2008)
Role	Engineer
Correspondence Address	30 Avenue De La Grande Armee Paris 75017 Foreign

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, 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	Mr Michael Denyer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2013)
Role	Engineer
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, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 1 9 Park Crescent Worthing West Sussex BN11 4AH

Director Name	Mr Hugh McLeod
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(15 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(15 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fletcherkennedy.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

6.2m at £1	Mersen Sa 100.00% Ordinary
1 at £1	Mr Michael Denyer 0.00% Ordinary

Financials

Year	2014
Net Worth	£6,033,447
Current Liabilities	£3,250,000

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	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 April 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 December 2019 (17 pages)
8 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 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)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
11 November 2016	Full accounts made up to 31 December 2015 (15 pages)
11 November 2016	Full accounts made up to 31 December 2015 (15 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6,228,112 (5 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6,228,112 (5 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)
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)
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 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6,228,112 (4 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6,228,112 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 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)
29 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,228,112 (5 pages)
29 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,228,112 (5 pages)
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)
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	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)
16 October 2013	Accounts made up to 31 December 2012 (13 pages)
16 October 2013	Accounts made up to 31 December 2012 (13 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)
8 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts made up to 31 December 2011 (12 pages)
2 October 2012	Accounts made up to 31 December 2011 (12 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts made up to 31 December 2010 (12 pages)
3 October 2011	Accounts made up to 31 December 2010 (12 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts made up to 31 December 2009 (12 pages)
28 September 2010	Accounts made up to 31 December 2009 (12 pages)
7 June 2010	Company name changed le carbone (uk) holdings LTD\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 (uk) holdings LTD\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	Change of name notice (2 pages)
13 May 2010	Termination of appointment of Jean-Claude Suquet as a director (1 page)
13 May 2010	Termination of appointment of Jean-Claude Suquet as a director (1 page)
30 March 2010	Director's details changed for Mr Jaques Andre Gerard Boddaert on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Mr Jaques Andre Gerard Boddaert on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
24 June 2009	Accounts made up to 31 December 2008 (12 pages)
24 June 2009	Accounts made up to 31 December 2008 (12 pages)
22 May 2009	Appointment terminated director cecil parkinson (1 page)
22 May 2009	Appointment terminated director cecil parkinson (1 page)
6 April 2009	Return made up to 26/03/09; full list of members (5 pages)
6 April 2009	Return made up to 26/03/09; full list of members (5 pages)
18 August 2008	Director appointed mr jaques andre gerard boddaert (1 page)
18 August 2008	Director appointed mr jaques andre gerard boddaert (1 page)
12 August 2008	Director appointed mr michael denyer (2 pages)
12 August 2008	Secretary appointed mr michael denyer (2 pages)
12 August 2008	Secretary appointed mr michael denyer (2 pages)
12 August 2008	Director appointed mr michael denyer (2 pages)
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 director stephen price (1 page)
4 August 2008	Appointment terminated secretary stephen price (1 page)
3 July 2008	Appointment terminated director patrick chauffert yvart (1 page)
3 July 2008	Appointment terminated director patrick chauffert yvart (1 page)
11 June 2008	Accounts made up to 31 December 2007 (12 pages)
11 June 2008	Accounts made up to 31 December 2007 (12 pages)
11 April 2008	Return made up to 26/03/08; full list of members (5 pages)
11 April 2008	Return made up to 26/03/08; full list of members (5 pages)
14 September 2007	Accounts made up to 31 December 2006 (12 pages)
14 September 2007	Accounts made up to 31 December 2006 (12 pages)
27 April 2007	Return made up to 26/03/07; full list of members (8 pages)
27 April 2007	Return made up to 26/03/07; 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)
19 July 2006	Accounts made up to 31 December 2005 (13 pages)
19 July 2006	Accounts made up to 31 December 2005 (13 pages)
13 April 2006	Return made up to 26/03/06; full list of members (8 pages)
13 April 2006	Return made up to 26/03/06; full list of members (8 pages)
26 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
15 April 2005	Return made up to 26/03/05; full list of members (8 pages)
15 April 2005	Return made up to 26/03/05; full list of members (8 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
6 April 2004	Return made up to 26/03/04; full list of members (8 pages)
6 April 2004	Return made up to 26/03/04; full list of members (8 pages)
1 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
1 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
19 March 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 March 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
25 March 2002	Return made up to 26/03/02; full list of members (8 pages)
25 March 2002	Return made up to 26/03/02; full list of members (8 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
25 June 2001	New director appointed (3 pages)
25 June 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Return made up to 26/03/01; full list of members (8 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Return made up to 26/03/01; full list of members (8 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
15 April 2000	Return made up to 26/03/00; full list of members (7 pages)
15 April 2000	Return made up to 26/03/00; full list of members (7 pages)
8 March 2000	Statement of affairs (5 pages)
8 March 2000	Ad 01/01/00--------- £ si 6188898@1=6188898 £ ic 2/6188900 (2 pages)
8 March 2000	Ad 01/01/00--------- Â£ si 6188898@1=6188898 Â£ ic 2/6188900 (2 pages)
8 March 2000	Statement of affairs (5 pages)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
3 April 1999	Return made up to 26/03/99; full list of members (6 pages)
3 April 1999	Return made up to 26/03/99; full list of members (6 pages)
23 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (2 pages)
26 March 1998	Incorporation (20 pages)
26 March 1998	Incorporation (20 pages)

Mersen UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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