Le Carbone(Holdings)Limited
Other manufacturing n.e.c. · Stockton-On-Tees
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMersen Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 187400339People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalTD+1 other
Thierry De TaeyeCurrent director
Appointed 2024-11-08 · 1 yr · Vp, Accounting And Controlling
Show 20 historical appointments
DJ
Delphine JacquemontResigned director
Resigned 2024-11-08 · 1 yr · Vp, Legal (Group)
IH
Ivan HerreroResigned secretary
Resigned 2015-12-22 · 9 yrs
GM
Gordon MackayResigned secretary
Resigned 2013-11-05 · 2 yrs
HM
Hugh McleodResigned director
Resigned 2013-11-05 · Engineer
JB
Jacques BoddaertResigned director
Resigned 2008-08-01 · 14 yrs · Finance Director
MD
Resigned 2008-08-01 · 5 yrs · Engineer
LT
Luc ThemelinResigned director
Resigned 2006-12-06 · 19 yrs · Engineer
CP
Cecil Parkinson Of CarnforthResigned director
Resigned 2001-05-17 · 8 yrs · Company Director
PC
Patrick Chauffert YvartResigned director
Resigned 2000-12-12 · 7 yrs · Engineer
GB
Gerard BarrauResigned director
Resigned 1999-07-05 · 1 yr · Director
GG
Gerard GalopinResigned director
Resigned 1996-09-11 · 10 yrs · Managing Director
RF
Richard FourcaultResigned director
Resigned 1993-11-26 · 8 yrs · Le Carbone Lorraine Vice Pres
JS
Jacques SaurfeltResigned director
Resigned 1992-11-20 · 1 yr · Europe Area Manager
JS
Jean SuquetResigned director
Resigned 1991-07-24 · 18 yrs · Finance Vice President
JM
Jean MajouletResigned director
Resigned 1991-07-24 · 1 yr · Administrator
MP
Maurice PoundResigned director
Resigned 1991-07-24 · 5 yrs · Chemist
WG
William GryllsResigned director
Resigned 1991-07-24 · 9 yrs · Consultant
SP
Resigned 1991-07-24 · 17 yrs · Financial Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active