Universal Grinding Wheel Company Limited

Active00299219 Private limited company

Incorporated: 3 April 1935 (91 years)
Industry: Dormant Company (99999)
Directors: Richard Keen
Nicholas James Cammack
Owned by: Saint-Gobain High Performance Materials UK Limited
Accounts type: Dormant
Region: East Midlands
Address: Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 June 2027
Last conf. stmt: 18 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Keen, Richard

Secretary · Appointed 1 May 2020

Keen, Richard

Director · Appointed 1 May 2020

Also at Artex-Blue Hawk Limited, Gibbs and Dandy Limited, Saint-Gobain Pam UK Limited · more companies

British

Born September 1968 (58)

Cammack, Nicholas James

Director · Appointed 31 December 2018

Also at Artex-Blue Hawk Limited, F.I.C. (UK) Limited, BPB Group Operations Limited · more companies

British

Born December 1972 (53)

Officer history (22 former)

1 May 2020

Resigned Oxenham, Alun Roy as Director

1 May 2020

Appointed Keen, Richard as Director

1 May 2020

Appointed Keen, Richard as Secretary

1 May 2020

Resigned Oxenham, Alun Roy as Secretary

31 December 2018

Appointed Cammack, Nicholas James as Director

31 December 2018

Resigned Heraud, Stephane as Director

2 July 2018

Appointed Heraud, Stephane as Director

2 July 2018

Resigned Moore, Philip Edward as Director

18 August 2010

Appointed Moore, Philip Edward as Director

18 August 2010

Resigned Lambert, Thierry as Director

24 February 2009

Resigned Lazard, Roland, Mr. as Director

24 February 2009

Appointed Lambert, Thierry as Director

31 May 2005

Resigned Buys, William Frederick as Director

25 May 2005

Appointed Lazard, Roland, Mr. as Director

1 December 2004

Appointed Buys, William Frederick as Director

1 December 2004

Appointed Oxenham, Alun Roy as Director

1 December 2004

Resigned Gibb, Ewan Kenneth as Director

1 December 2004

Resigned Edwards, Richard John, Dr as Director

1 December 2004

Resigned Stewart, Deirdre Ann as Director

31 January 2004

Appointed Edwards, Richard John, Dr as Director

31 January 2004

Resigned Gaut, Stephen Harvey as Director

31 January 2004

Resigned Allen, David Stuart as Director

10 March 2003

Resigned Lees, Dennis as Secretary

10 March 2003

Appointed Oxenham, Alun Roy as Secretary

28 February 2002

Appointed Gibb, Ewan Kenneth as Director

28 February 2002

Resigned Gaut, Stephen Harvey as Secretary

28 February 2002

Appointed Lees, Dennis as Secretary

30 September 2001

Resigned Nesbitt, Miles Guy as Director

29 June 2001

Resigned Balian, Pierre as Director

19 November 1999

Appointed Stewart, Deirdre Ann as Director

5 January 1999

Appointed Balian, Pierre as Director

6 October 1997

Resigned Poole, David Edward as Director

6 October 1997

Resigned Rimmer, David Norman as Director

23 November 1995

Resigned Lloyd, Melvryn as Director

31 August 1994

Resigned Levin, David Saul as Director

28 July 1994

Appointed Lloyd, Melvryn as Director

4 May 1994

Resigned Brook, Robert Kevin as Director

3 May 1994

Appointed Poole, David Edward as Director

10 February 1993

Appointed Allen, David Stuart as Director

10 February 1993

Appointed Nesbitt, Miles Guy as Director

10 February 1993

Appointed Brook, Robert Kevin as Director

23 November 1992

Appointed Levin, David Saul as Director

30 September 1992

Resigned Greenwood, Geoffery Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Saint-Gobain High Performance Materials UK Limited

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 — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Saint-Gobain Limited

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 Owns 75–100% of shares

Universal Grinding Wheel Company Limited This company 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

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 May 2026	Confirmation statement with no updates	18 May 2026
3 February 2026	Accounts for a dormant company	31 December 2025
30 July 2025	Accounts for a dormant company	31 December 2024
19 May 2025	Confirmation statement with no updates	18 May 2025
20 May 2024	Confirmation statement with no updates	18 May 2024