Commatone Limited

Active01820291 Private limited company
Incorporated
30 May 1984 (42 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Full
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
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Also at F.I.C. (UK) Limited, BPB Group Operations Limited, Kilwaughter Holdings Ltd · more companies
Irish
Born March 1967 (59)
Keen, Richard
Secretary · Appointed 1 May 2020
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 (24 former)
15 December 2025
Resigned Chaldecott, Michael Strickland as Director
8 October 2025
Appointed O’sullivan, Dean as Director
1 April 2025
Resigned Billet, Stephanie Marie Sabine as Director
31 December 2021
Resigned Gregoire, Jean-Dominique as Director
31 December 2021
Appointed Billet, Stephanie Marie Sabine as Director
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 May 2020
Appointed Keen, Richard as Secretary
4 March 2019
Appointed Gregoire, Jean-Dominique as Director
4 March 2019
Appointed Chaldecott, Michael Strickland as Director
4 March 2019
Resigned Clavel, Bertrand Pierre Antoine as Director
4 March 2019
Resigned Oxenham, Alun Roy as Director
31 December 2018
Appointed Cammack, Nicholas James as Director
31 December 2018
Resigned Heraud, Stephane as Director
1 February 2017
Appointed Heraud, Stephane as Director
1 February 2017
Resigned Du Moulin, Emmanuel as Director
1 November 2011
Appointed Clavel, Bertrand Pierre Antoine as Director
1 November 2011
Resigned Chartier, Edouard Alain Marie as Director
1 October 2011
Appointed Du Moulin, Emmanuel as Director
1 October 2011
Resigned Lambert, Thierry as Director
24 February 2009
Appointed Lambert, Thierry as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
28 September 2007
Appointed Oxenham, Alun Roy as Secretary
28 September 2007
Resigned Hodges, Stephen as Secretary
24 March 2006
Resigned Magson, Andrew as Director
1 March 2006
Appointed Chartier, Edouard Alain Marie as Director
28 February 2006
Appointed Oxenham, Alun Roy as Director
28 February 2006
Resigned Drown, Jonathan James William as Director
7 December 2005
Appointed Lazard, Roland, Mr. as Director
7 December 2005
Resigned Hollingworth, Paul Robert as Director
7 December 2005
Resigned Heard, Robert Michael as Director
20 June 2003
Resigned Carpenter, Clare as Secretary
20 June 2003
Appointed Hodges, Stephen as Secretary
24 July 2002
Appointed Hollingworth, Paul Robert as Director
30 June 2002
Resigned Sydney-Smith, Peter Edward as Director
1 January 2002
Appointed Magson, Andrew as Director
1 November 2000
Appointed Drown, Jonathan James William as Director
1 November 2000
Resigned Woolley, Andrew Moger as Director
28 February 2000
Resigned Irving, Robert Edward as Director
6 July 1999
Appointed Sydney-Smith, Peter Edward as Director
6 July 1999
Appointed Woolley, Andrew Moger as Director
1 June 1998
Appointed Irving, Robert Edward as Director
31 May 1998
Resigned Johns, Paul Richard as Director
31 May 1998
Resigned Sydney-Smith, Peter Edward as Director
1 July 1993
Appointed Johns, Paul Richard as Director
30 June 1993
Appointed Carpenter, Clare as Secretary
30 June 1993
Resigned Irving, Robert Edward as Secretary
21 June 1993
Resigned Hunt Cooke, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4380762
Former controllers (1)
12 July 2016
Ceased Compagnie DE Saint-Gobain — Has significant influence or control

Filings 188

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates6 October 2026
6 October 2026Full accounts31 December 2025
17 December 2025Termination of appointment of a director
4 November 2025Appointment of a director
6 October 2025Confirmation statement with no updates6 October 2025
Show all 188 filings

Some other companies at this address

Adfil Limited
Artex-Blue Hawk Limited
Benchmark Building Supplies Limited
BPB Finance (No. 4) Limited
BPB Finance (No.2) Limited
BPB Finance (No.6)

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Selsey
Milton Keynes
London
Tamworth

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