SAINT-GOBAIN ABRASIVES LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
SAINT-GOBAIN ABRASIVES LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
SAINT-GOBAIN ABRASIVES LIMITED was incorporated 29 years ago on 29/06/1994 and has the registered number: 02943990. The accounts status is DORMANT and accounts are next due on 30/09/2025.
SAINT-GOBAIN ABRASIVES LIMITED was incorporated 29 years ago on 29/06/1994 and has the registered number: 02943990. The accounts status is DORMANT and accounts are next due on 30/09/2025.
SAINT-GOBAIN ABRASIVES LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2016-01-01 | CURRENT |
| MR JEAN-CLAUDE ROGER LASSERRE | Apr 1967 | French | Director | 2014-09-01 UNTIL 2018-11-13 | RESIGNED |
| MR ALAN IAN HOLCOMBE | Jul 1970 | British | Director | 2011-03-01 UNTIL 2013-08-31 | RESIGNED |
| PATRICK ROUX VAILLARD | Aug 1946 | France | Director | 2003-02-01 UNTIL 2005-03-01 | RESIGNED |
| MR DAVID NORMAN RIMMER | Jan 1947 | British | Director | 1994-07-28 UNTIL 1999-05-31 | RESIGNED |
| JOSEPH DI PRIZIO | Apr 1954 | French | Director | 2007-11-30 UNTIL 2011-03-01 | RESIGNED |
| THOMAS PETUAUD-LETANG | Jul 1969 | French | Director | 2011-03-01 UNTIL 2014-09-01 | RESIGNED |
| GIANNI SCOTTI | May 1953 | Italian | Director | 2005-10-21 UNTIL 2008-06-01 | RESIGNED |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2007-11-30 UNTIL 2018-07-02 | RESIGNED |
| MR MICHAEL JOHN MILLS | May 1947 | British | Director | 1994-07-28 UNTIL 1995-09-19 | RESIGNED |
| MR MELVRYN LLOYD | Apr 1947 | Director | 1994-07-28 UNTIL 1995-11-23 | RESIGNED | |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-03-01 UNTIL 2009-02-24 | RESIGNED |
| FREDERIC VILLOUTREIX | Aug 1964 | French | Director | 2004-01-01 UNTIL 2005-12-16 | RESIGNED |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2011-10-01 | RESIGNED |
| REINIER PAUL NEETESON | Jan 1947 | Dutch | Director | 1999-03-09 UNTIL 1999-09-01 | RESIGNED |
| TRAVERS SMITH LIMITED | Nominee Director | 1994-06-29 UNTIL 1994-07-28 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1994-06-29 UNTIL 1994-07-28 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1994-06-29 UNTIL 1994-07-28 | RESIGNED | ||
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2003-03-10 UNTIL 2020-05-01 | RESIGNED |
| MR MELVRYN LLOYD | Apr 1947 | Secretary | 1994-07-28 UNTIL 1994-08-01 | RESIGNED | |
| DENNIS LEES | Feb 1955 | British | Secretary | 2002-02-28 UNTIL 2003-03-10 | RESIGNED |
| MR STEPHEN HARVEY GAUT | Sep 1949 | British | Secretary | 1998-10-31 UNTIL 2002-02-28 | RESIGNED |
| IAN ROBERT COLE | Apr 1954 | British | Secretary | 1994-08-01 UNTIL 1998-10-31 | RESIGNED |
| MICHELLE COLEMAN | Aug 1965 | British | Director | 2001-01-10 UNTIL 2002-02-10 | RESIGNED |
| MR MARC NOEL VRECKO | Dec 1964 | French | Director | 2008-06-01 UNTIL 2011-03-01 | RESIGNED |
| MS DONNA TERESA HAYES-WALLACE | Jul 1965 | British | Director | 2001-01-18 UNTIL 2006-02-28 | RESIGNED |
| MR RICHARD WILLIAM JOHN HALL | Jan 1954 | British | Director | 2001-01-18 UNTIL 2004-12-01 | RESIGNED |
| MR EWAN KENNETH GIBB | Jul 1963 | British | Director | 2002-02-11 UNTIL 2004-12-01 | RESIGNED |
| MR STEPHEN HARVEY GAUT | Sep 1949 | British | Director | 1996-08-30 UNTIL 2002-02-28 | RESIGNED |
| MR STEPHEN HARVEY GAUT | Sep 1949 | British | Director | 2004-12-01 UNTIL 2007-11-30 | RESIGNED |
| DR RICHARD JOHN EDWARDS | Jun 1961 | British | Director | 2004-01-01 UNTIL 2007-11-30 | RESIGNED |
| FREDERIC DUQUESNEL | Feb 1966 | French | Director | 1999-04-01 UNTIL 2001-01-10 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2017-02-01 UNTIL 2018-12-31 | RESIGNED |
| MR EMMANUEL DU MOULIN | Aug 1953 | French | Director | 2011-10-01 UNTIL 2017-02-01 | RESIGNED |
| DEIRDRE ANN STEWART | Apr 1964 | Irish | Director | 2001-01-10 UNTIL 2004-12-01 | RESIGNED |
| IAN ROBERT COLE | Apr 1954 | British | Director | 1995-11-23 UNTIL 1998-10-31 | RESIGNED |
| BENOIT CARPENTIER | Nov 1954 | French | Director | 1999-09-01 UNTIL 2000-03-27 | RESIGNED |
| MR BERNARD BUFFAT | Dec 1958 | French | Director | 1999-03-09 UNTIL 2002-06-01 | RESIGNED |
| MR PHILIP BUCKLE | Jun 1943 | British | Director | 1996-08-30 UNTIL 1998-10-31 | RESIGNED |
| MR DAVID STUART ALLEN | Nov 1958 | British | Director | 2001-01-02 UNTIL 2004-01-31 | RESIGNED |
| MR PIERRE ANDRE DE CHALENDAR | Apr 1958 | French | Director | 1999-03-09 UNTIL 2003-02-01 | RESIGNED |
| MR PETER HINDLE MBE | Feb 1954 | British | Director | 2013-09-02 UNTIL 2016-01-01 | RESIGNED |
| MARK DUDLEY HAYDON | Sep 1953 | British | Director | 2001-02-05 UNTIL 2004-12-01 | RESIGNED |
| SCOTT CHARLES JOHNSON | Sep 1963 | British | Director | 2001-02-05 UNTIL 2004-12-01 | RESIGNED |
| MR KEITH TOWNSEND | Jan 1944 | British | Director | 2001-01-10 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2017-03-01 - 2017-03-01 | Courbevoie | Significant influence or control | |
| Saint-Gobain High Performance Solutions Uk Limited | 2017-03-01 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |