LE Carbone(holdings)limited
- Company number
- 00247738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1930
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJOULET, Jean | Director | - | 20 Nov 1992 |
| SAURFELT, Jacques | Director | 20 Nov 1992 | 26 Nov 1993 |
| POUND, Maurice Arthur | Director | - | 1 Jun 1997 |
| BARRAU, Gerard | Director | 5 Jul 1999 | 30 Sep 2000 |
| GRYLLS, William Joh Michael, Sir | Director | - | 7 Feb 2001 |
| FOURCAULT, Richard Herbert Ernest | Director | 26 Nov 1993 | 11 Apr 2002 |
| GALOPIN, Gerard Claude | Director | 11 Sep 1996 | 17 Nov 2006 |
| CHAUFFERT YVART, Patrick | Director | 12 Dec 2000 | 25 Jun 2008 |
| PRICE, Stephen Derek Alistair | Secretary | - | 31 Jul 2008 |
| PRICE, Stephen Derek Alistair | Director | - | 31 Jul 2008 |
| PARKINSON, Cecil Edward, The Rt Hon The Lord | Director | 17 May 2001 | 18 May 2009 |
| SUQUET, Jean Claude | Director | - | 7 May 2010 |
| DENYER, Michael | Secretary | 1 Aug 2008 | 5 Nov 2013 |
| DENYER, Michael | Director | 6 Dec 2006 | 5 Nov 2013 |
| MCLEOD, Hugh | Director | 5 Nov 2013 | 30 Apr 2014 |
| MACKAY, Gordon John | Secretary | 5 Nov 2013 | 22 Dec 2015 |
| BODDAERT, Jacques Andre | Director | 1 Aug 2008 | 17 Jul 2023 |
| HERRERO, Ivan | Secretary | 22 Dec 2015 | 13 May 2025 |
| JACQUEMONT, Delphine | Director | 8 Nov 2024 | 23 Jul 2026 |
| THEMELIN, Luc | Director | 6 Dec 2006 | 23 Jul 2026 |
| DE TAEYE, Thierry | Director | 8 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mersen Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DE TAEYE, Thierry - Director at Mersen UK Portslade Limited
Companies at the same address
- Mersen UK Teesside Limited (00876034)