Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Gibbs and Dandy Limited
- Incorporated
- 19 March 1920 (106 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2020
Also at Artex-Blue Hawk Limited, Saint-Gobain Pam UK Limited, Brownlee Limited (proposed for strike-off) · more companies
British
Born September 1968 (58)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (21 former)
1 May 2020
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
1 May 2020
31 December 2018
31 December 2018
2 July 2018
2 July 2018
1 July 2011
1 July 2011
1 July 2011
1 July 2011
Resigned Dandy, Robert Michael as Director
1 July 2011
1 July 2011
1 July 2011
31 October 2010
24 February 2009
6 October 2008
6 October 2008
22 September 2008
22 September 2008
22 September 2008
22 September 2008
1 July 2008
1 July 2008
25 January 2007
Resigned Lambdon, Julia Kathryn as Director
28 September 2005
28 September 2005
28 September 2005
Resigned Dandy, Robert Michael as Secretary
3 May 2005
Appointed Dandy, Robert Michael as Secretary
2 May 2005
Resigned Jones, Howard Maurice as Secretary
2 May 2005
Resigned Jones, Howard Maurice as Director
1 December 2004
Appointed Lambdon, Julia Kathryn as Director
12 March 2004
25 April 2003
6 March 2003
31 March 2002
Resigned Byfield, Anthony Robert as Director
25 March 1996
31 January 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 — Owns 75–100% of shares
22 July 2022
Ceased Saint-Gobain Building Distribution Limited — Owns 75–100% of shares (as a firm)
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 This company 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 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 | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 12 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 12 August 2024 | ||
| 19 August 2024 | Accounts for a dormant company | 31 December 2023 |
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