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Companies/12725402

Imerys British Lithium Limited

Other research and experimental development on natural sciences and engineering · Par

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · No cessation recorded

Source record 133967287
Show 3 ceased records
RS
Significant influence or control

Notified 2020-11-04 · Ceased 2023-06-28

Source record 125595583
AS
Significant influence or control

Notified 2020-07-07 · Ceased 2023-06-28

Source record 129217604
Shares: over 75%, up to 100%

Notified 2020-07-07 · Ceased 2023-06-28

Source record 133195659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PW
Paul WelshCurrent director
Appointed 2026-05-27
+1 other
HT
Henri Trahair DaviesCurrent secretary
Appointed 2023-06-28 · 3 yrs
+3 others
MH
Mark HewsonCurrent director
Appointed 2023-06-28 · 3 yrs · UK Industrial Hub Director
+7 others
Show 7 historical appointments
GL
Gregoire LemiesleResigned director
Resigned 2024-07-19 · 1 yr · Senior Legal Director, Imerys
AP
Alan ParteResigned director
Resigned 2023-06-28 · 1 yr · Vp Lithium, Imerys
OP
Olivier PirotteResigned director
Resigned 2023-06-28 · 2 yrs · Chief Strategy And M&A Officer, Imerys
GD
Guillaume DelacroixResigned director
Resigned 2023-06-28 · 2 yrs · Senior Vice President, Imerys Performanc
PL
Peter LongResigned director
Resigned 2021-04-07 · 3 yrs · Company Director
RS
Roderick SmithResigned director
Resigned 2020-11-04 · 4 yrs · Accountant
AS
Andrew SmithResigned director
Resigned 2020-07-07 · 2 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active