Menna Overview
Here’s a quick overview of LE CARBONE(HOLDINGS)LIMITED 👀 — a Stockton-On-Tees based business that started in 1930.
LE CARBONE(HOLDINGS)LIMITED
- Company statusactive
- Company No00247738
- Age96 years 3 months Incorporated 30 April 1930
- Officers4
Address
Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-On-Tees, TS16 0RH, England
LE CARBONE(HOLDINGS)LIMITED is an active company incorporated on 30 April 1930 and based in Stockton-On-Tees, England. The company was registered 96 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 04 Jul 2017
Accounts With Accounts Type Full
9 Years Ago on 17 Nov 2016
Confirmation Statement With Updates
10 Years Ago on 11 Jul 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 26 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRERO, Ivan | secretary | 22 Dec 2015 | |
| DE TAEYE, Thierry | director | Dec 1964 | 08 Nov 2024 |
| JACQUEMONT, Delphine | director | Apr 1967 | 08 Nov 2024 |
| THEMELIN, Luc | director | Feb 1961 | 06 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mersen Uk Holdings Ltd | 06 Apr 2016 |
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THEMELIN, Luc, DENYER, Michael, PRICE, Stephen Derek Alistair, GALOPIN, Gerard Claude, GRYLLS, William Joh Michael, Sir, MCLEOD, Hugh, PARKINSON, Cecil Edward, The Rt Hon The Lord, SUQUET, Jean Claude are mutual persons.
THEMELIN, Luc, DENYER, Michael, MCLEOD, Hugh are mutual persons.
THEMELIN, Luc, DENYER, Michael, PRICE, Stephen Derek Alistair, BARRAU, Gerard, CHAUFFERT YVART, Patrick, FOURCAULT, Richard Herbert Ernest, GALOPIN, Gerard Claude, MCLEOD, Hugh, PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
THEMELIN, Luc, DENYER, Michael, PRICE, Stephen Derek Alistair, GALOPIN, Gerard Claude, GRYLLS, William Joh Michael, Sir, MCLEOD, Hugh, PARKINSON, Cecil Edward, The Rt Hon The Lord, POUND, Maurice Arthur, SUQUET, Jean Claude are mutual persons.
GRYLLS, William Joh Michael, Sir are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
MERSEN SCOTLAND HOLYTOWN LIMITED
THEMELIN, Luc, MCLEOD, Hugh are mutual persons.
THE SMALL BUSINESS BUREAU LIMITED
GRYLLS, William Joh Michael, Sir are mutual persons.
THE WORDSWORTH TRUST
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
WATER HALL GROUP PLC
PARKINSON, Cecil Edward, The Rt Hon The Lord are mutual persons.
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Here’s a quick overview of LE CARBONE(HOLDINGS)LIMITED 👀 — a Stockton-On-Tees based business that started in 1930.