Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Meyer 9 Limited
- Incorporated
- 27 January 1912 (114 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 7 December 2017
British
Born December 1972 (53)
Officer history (32 former)
1 October 2024
28 February 2023
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
7 December 2017
7 December 2017
1 November 2017
1 November 2017
30 September 2017
30 September 2017
21 October 2013
21 October 2013
21 October 2013
21 October 2013
18 August 2010
18 August 2010
24 February 2009
24 February 2009
31 May 2005
19 May 2005
13 April 2005
3 February 2003
1 February 2003
29 September 2000
29 September 2000
29 September 2000
29 September 2000
6 April 2000
6 April 2000
6 April 2000
12 November 1999
12 November 1999
23 December 1998
23 December 1998
30 June 1998
30 June 1998
24 January 1998
23 January 1998
31 December 1997
5 September 1997
5 September 1997
13 January 1997
13 January 1997
5 December 1994
5 December 1994
1 October 1994
13 May 1993
13 May 1993
Resigned Sellar, Peter Douglas as Director
31 December 1992
30 September 1992
26 June 1992
Resigned Corney, Robert as Director
26 June 1992
Resigned Gordon, Paul Frederick as Director
26 June 1992
Resigned Gray, Brian John as Director
19 June 1992
19 June 1992
19 June 1992
18 June 1992
18 June 1992
Appointed Sellar, Peter Douglas as Director
16 December 1991
14 October 1991
19 July 1991
19 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3291592
Former controllers (2)
22 July 2022
Ceased Saint-Gobain Building Distribution Limited — Owns 75–100% of shares
1 March 2017
Ceased Compagnie DE Saint-Gobain — Has significant influence or control
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 This company 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 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 | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 1 October 2024 | Appointment of a director | |||
| 13 May 2024 | Confirmation statement with no updates | 13 May 2024 |
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