# LE Carbone(holdings)limited

## Details

- **Company number:** [00247738](https://find-and-update.company-information.service.gov.uk/company/00247738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1930
- **Registered office:** BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK BOLTBY WAY, EAGLESCLIFFE, STOCKTON-ON-TEES, TS16 0RH
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE TAEYE, Thierry | director | 8 Nov 2024 |  |
| JACQUEMONT, Delphine | director | 8 Nov 2024 | 23 Jul 2026 |
| THEMELIN, Luc | director | 6 Dec 2006 | 23 Jul 2026 |
| HERRERO, Ivan | secretary | 22 Dec 2015 | 13 May 2025 |
| BODDAERT, Jacques Andre | director | 1 Aug 2008 | 17 Jul 2023 |
| MACKAY, Gordon John | secretary | 5 Nov 2013 | 22 Dec 2015 |
| MCLEOD, Hugh | director | 5 Nov 2013 | 30 Apr 2014 |
| DENYER, Michael | secretary | 1 Aug 2008 | 5 Nov 2013 |
| DENYER, Michael | director | 6 Dec 2006 | 5 Nov 2013 |
| SUQUET, Jean Claude | director | - | 7 May 2010 |
| PARKINSON, Cecil Edward, The Rt Hon The Lord | director | 17 May 2001 | 18 May 2009 |
| PRICE, Stephen Derek Alistair | director | - | 31 Jul 2008 |
| PRICE, Stephen Derek Alistair | secretary | - | 31 Jul 2008 |
| CHAUFFERT YVART, Patrick | director | 12 Dec 2000 | 25 Jun 2008 |
| GALOPIN, Gerard Claude | director | 11 Sep 1996 | 17 Nov 2006 |
| FOURCAULT, Richard Herbert Ernest | director | 26 Nov 1993 | 11 Apr 2002 |
| GRYLLS, William Joh Michael, Sir | director | - | 7 Feb 2001 |
| BARRAU, Gerard | director | 5 Jul 1999 | 30 Sep 2000 |
| POUND, Maurice Arthur | director | - | 1 Jun 1997 |
| SAURFELT, Jacques | director | 20 Nov 1992 | 26 Nov 1993 |
| MAJOULET, Jean | director | - | 20 Nov 1992 |



## 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 |  |






## Directors' other companies

- [DE TAEYE, Thierry](/person/6276811) - director at [Mersen UK Portslade Limited](/company/03473721)



## Companies at the same address

- [Mersen UK Teesside Limited](/company/00876034) (00876034)