Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Meyer International Finance and Property Limited
- Incorporated
- 13 September 1919 (107 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Officers 2 active
Officer details are public data from the Companies House register.
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 7 December 2017
British
Born December 1972 (53)
Officer history (25 former)
28 February 2023
1 May 2020
1 May 2020
Appointed Keen, Richard as Secretary
7 December 2017
7 December 2017
1 November 2017
1 November 2017
30 September 2017
30 September 2017
17 October 2013
17 October 2013
17 October 2013
17 October 2013
17 October 2013
1 October 2011
1 October 2011
24 February 2009
13 April 2005
3 February 2003
1 February 2003
1 February 2003
1 February 2003
29 September 2000
29 September 2000
6 April 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 March 1998
30 March 1998
24 January 1998
23 January 1998
31 December 1997
17 December 1997
5 September 1997
5 September 1997
25 June 1997
13 January 1997
13 January 1997
5 December 1994
5 December 1994
31 December 1993
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 Compagnie DE Saint-Gobain — Has significant influence or control
22 July 2022
Ceased Saint-Gobain Building Distribution Limited — 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 This company 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 | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 19 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 20 May 2024 | Confirmation statement with no updates | 18 May 2024 |
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