Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Saint-Gobain Quartz Limited
- Incorporated
- 3 August 1906 (120 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born September 1968 (58)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (25 former)
1 October 2024
1 October 2024
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
31 December 2018
31 December 2018
31 July 2018
31 July 2018
1 January 2016
1 January 2016
19 January 2010
Resigned Krishnan, Natesh as Director
19 January 2010
Resigned Barzoukas, Helene as Director
24 February 2009
24 February 2009
24 October 2007
Appointed Krishnan, Natesh as Director
4 April 2007
4 April 2007
Resigned Persegani, Italo Antonio Adriano as Director
12 October 2005
Resigned Sayce, Ian George, Dr as Director
1 August 2005
Resigned Millot, Patrick as Director
1 August 2005
Appointed Persegani, Italo Antonio Adriano as Director
1 June 2005
31 May 2005
31 May 2005
1 March 2005
1 March 2005
1 October 2004
1 October 2004
1 October 2004
1 October 2004
Appointed Barzoukas, Helene as Director
1 October 2004
1 October 2004
Appointed Millot, Patrick as Director
1 May 1999
30 April 1999
Resigned Bony, Pierre Roger Michel as Director
12 December 1996
12 December 1996
15 September 1994
Resigned Parkin, Ralph Arthur as Director
14 October 1993
Resigned Varalli, Evandro as Director
17 May 1993
Resigned Leveque, Gerard as Director
17 May 1993
Appointed Bony, Pierre Roger Michel as Director
30 April 1993
26 March 1993
25 March 1993
18 September 1992
18 September 1992
Appointed Varalli, Evandro as Director
18 September 1991
Appointed Parkin, Ralph Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 245722
Former controllers (1)
1 March 2017
Ceased Compagnie DE Saint-Gobain — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Benchmark Building Supplies Limited Owns 75–100% of shares
Gibbs and Dandy Limited Owns 75–100% of shares
Graham Group Limited Owns 75–100% of shares
Meyer 9 Limited Owns 75–100% of shares
Meyer International Finance and Property Limited Owns 75–100% of shares
Pasquill Roof Trusses Limited Owns 75–100% of shares
Philip M. Bassett Limited Owns 75–100% of shares
Roofspace Solutions Limited Owns 75–100% of shares
Saint-Gobain High Performance Solutions UK Limited Owns 75–100% of shares
Farecla Products Limited Owns 75–100% of shares
L M Van Moppes & Sons Diamond Tools Limited Owns 75–100% of shares
Nimbus Diamond Tool & Machine Co. Limited Owns 75–100% of shares
Saint-Gobain Abrasives Limited Owns 75–100% of shares
Saint-Gobain Industrial Ceramics Limited Owns 75–100% of shares
Saint-Gobain Performance Plastics Corby Limited Owns 75–100% of shares
Saint-Gobain Performance Plastics Tygaflor Limited Owns 75–100% of shares
Saint-Gobain Quartz Limited This company Owns 75–100% of shares
Universal Grinding Wheel Company Limited Owns 75–100% of shares
Saint-Gobain Omega NI Ltd Owns 75–100% of shares
Saint-Gobain Pensions Limited Owns 75–100% of shares
Saint-Gobain Roofspace Limited Owns 75–100% of shares
Saint-Gobain UK Pension Trustees Limited Owns 75–100% of shares
Scot Frame Timber Engineering Limited Owns 75–100% of shares
Scotframe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 21 October 2024 | Cessation of a person with significant control |
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