Saint-Gobain Industrial Ceramics Limited

Active00909697 Private limited company
Incorporated
30 June 1967 (59 years)
Industry
Dormant Company (99999)
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
27 May 2027
Last conf. stmt
13 May 2026

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 (22 former)
1 October 2024
Resigned Chaldecott, Michael Strickland as Director
1 October 2024
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
1 February 2017
Resigned Du Moulin, Emmanuel as Director
1 February 2017
Appointed Heraud, Stephane as Director
1 January 2016
Resigned Hindle Mbe, Peter, Dr as Director
1 January 2016
Appointed Chaldecott, Michael Strickland as Director
31 January 2015
Appointed Du Moulin, Emmanuel as Director
31 January 2015
Resigned Granger, Robert as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
24 February 2009
Appointed Hindle Mbe, Peter, Dr as Director
31 May 2005
Resigned Buys, William Frederick as Director
13 May 2005
Resigned Duval, Olivier Marie Xaviel as Director
1 February 2003
Appointed Buys, William Frederick as Director
31 May 2002
Appointed Oxenham, Alun Roy as Secretary
31 May 2002
Resigned English, Barry Alexander as Director
31 May 2002
Resigned English, Barry Alexander as Secretary
7 December 2000
Resigned Yardley, Edward Duncan Barton as Director
7 December 2000
Resigned Burley, Christopher George as Director
7 December 2000
Appointed English, Barry Alexander as Director
7 December 2000
27 March 2000
Resigned Janny, Francois as Director
27 March 2000
Resigned Wright, Douglas as Director
8 June 1998
Appointed Yardley, Edward Duncan Barton as Director
1 December 1997
Resigned Lewis, Jennifer Mary as Director
1 December 1997
Appointed Granger, Robert as Director
1 December 1997
Appointed Lazard, Roland, Mr. as Director
7 January 1997
Appointed Crouzet, Philippe Jacques Georges as Director
7 January 1997
Resigned Lardin, Claude as Director
7 January 1997
Appointed Burley, Christopher George as Director
7 January 1997
Appointed Duval, Olivier Marie Xaviel as Director
7 January 1997
Appointed Wright, Douglas as Director
7 January 1997
Appointed English, Barry Alexander as Secretary
7 January 1997
Appointed Lewis, Jennifer Mary as Director
7 January 1997
Resigned Lardin, Claude as Secretary
20 July 1995
Appointed Janny, Francois as Director
20 July 1995
Resigned Townsend, Keith as Director
1 July 1995
Appointed Lardin, Claude as Secretary
1 July 1995
Appointed Lardin, Claude as Director
1 July 1995
Resigned Kofron, Edward John as Secretary
1 July 1995
Resigned Kofron, Edward John 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. 00245722
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

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
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
Farecla Products Limited Owns 75–100% of shares
Saint-Gobain Abrasives Limited Owns 75–100% of shares
Saint-Gobain Industrial Ceramics Limited This company Owns 75–100% of shares
Saint-Gobain Quartz 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
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

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates13 May 2026
30 July 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with no updates13 May 2025
18 October 2024Appointment of a director
18 October 2024Termination of appointment of a director
Show all recent filings

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