Le Carbone(Holdings)Limited

00247738

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK BOLTBY WAY, STOCKTON-ON-TEES, TS16 0RH

Incorporated 30/04/1930

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/04/2025

Due 22/04/2026

Overdue

Industry

32990

Other manufacturing

Officers

Mr Luc Themelin

director · Since 06/12/2006

ENGINEER

FRENCH · FRANCE · Age 65

Also on 1 other board

Ivan Herrero

secretary · Since 22/12/2015

Mr Thierry De Taeye

director · Since 08/11/2024

VP, ACCOUNTING AND CONTROLLING

FRENCH · FRANCE · Age 61

Ms Delphine Jacquemont

director · Since 08/11/2024

VP, LEGAL (GROUP)

FRENCH · FRANCE · Age 59

Persons with Significant Control

Mersen Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Unit 12 Tungsten Building, George Street, Brighton, BN41 1RA

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

JEREMY TOBIN WYATT MARTIN · GERARD GALOPIN

Created 01/09/1998Registered 09/09/1998Satisfied 26/05/2026