Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Nimbus Diamond Tool & Machine Co. Limited
- Incorporated
- 3 January 1979 (47 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born September 1968 (58)
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (21 former)
1 May 2020
1 May 2020
1 May 2020
1 May 2020
Appointed Keen, Richard as Secretary
31 December 2018
31 December 2018
2 July 2018
2 July 2018
18 August 2010
18 August 2010
24 February 2009
24 February 2009
31 May 2005
25 May 2005
1 December 2004
1 December 2004
Resigned Meer, David John as Director
1 December 2004
1 December 2004
1 December 2004
1 December 2004
1 December 2004
Resigned Hollingdale, Kenneth John as Director
1 December 2004
1 January 2004
24 July 2003
14 July 2003
14 July 2003
28 February 2002
31 May 1999
31 October 1998
6 August 1997
Appointed Hollingdale, Kenneth John as Director
23 June 1997
Appointed Meer, David John as Director
23 June 1997
23 June 1997
17 January 1997
17 January 1997
17 January 1997
17 January 1997
Resigned Liemke, Hartwig as Director
17 January 1997
17 January 1997
19 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2016
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 (2)
23 July 2016
Ceased Saint-Gobain Abrasives Limited — Owns 75–100% of shares
23 July 2016
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
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 This company 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 | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 3 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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