Saint-Gobain Abrasives Limited

Active02943990 Private limited company
Incorporated
29 June 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (45 former)
15 December 2025
Resigned Chaldecott, Michael Strickland as Director
8 October 2025
Appointed O’sullivan, Dean 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
13 November 2018
Resigned Lasserre, Jean-Claude Roger as Director
2 July 2018
Resigned Moore, Philip Edward 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
1 September 2014
Resigned Petuaud-Letang, Thomas as Director
1 September 2014
Appointed Lasserre, Jean-Claude Roger as Director
2 September 2013
Appointed Hindle Mbe, Peter, Dr as Director
31 August 2013
Resigned Holcombe, Alan Ian as Director
1 October 2011
Resigned Lambert, Thierry as Director
1 October 2011
Appointed Du Moulin, Emmanuel as Director
1 March 2011
Appointed Holcombe, Alan Ian as Director
1 March 2011
Resigned Vrecko, Marc Noel as Director
1 March 2011
Resigned Prizio, Joseph Di as Director
1 March 2011
Appointed Petuaud-Letang, Thomas as Director
24 February 2009
Appointed Lambert, Thierry as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
1 June 2008
Appointed Vrecko, Marc Noel as Director
1 June 2008
Resigned Scotti, Gianni as Director
30 November 2007
Appointed Moore, Philip Edward as Director
30 November 2007
Resigned Gaut, Stephen Harvey as Director
30 November 2007
Appointed Prizio, Joseph Di as Director
30 November 2007
Resigned Edwards, Richard John, Dr as Director
28 February 2006
Resigned Hayes-Wallace, Donna Teresa as Director
16 December 2005
Resigned Villoutreix, Frederic as Director
21 October 2005
Appointed Scotti, Gianni as Director
1 March 2005
Appointed Lazard, Roland, Mr. as Director
1 March 2005
Resigned Roux Vaillard, Patrick as Director
1 December 2004
Resigned Gibb, Ewan Kenneth as Director
1 December 2004
Appointed Gaut, Stephen Harvey as Director
1 December 2004
Resigned Hall, Richard William John as Director
1 December 2004
Resigned Stewart, Deirdre Ann as Director
1 December 2004
Resigned Johnson, Scott Charles as Director
1 December 2004
Resigned Haydon, Mark Dudley as Director
31 January 2004
Resigned Allen, David Stuart as Director
1 January 2004
Appointed Villoutreix, Frederic as Director
1 January 2004
Appointed Edwards, Richard John, Dr as Director
30 April 2003
Resigned Townsend, Keith as Director
10 March 2003
Resigned Lees, Dennis as Secretary
10 March 2003
Appointed Oxenham, Alun Roy as Secretary
1 February 2003
Resigned De Chalendar, Pierre Andre as Director
1 February 2003
Appointed Roux Vaillard, Patrick as Director
1 June 2002
Resigned Buffat, Bernard as Director
28 February 2002
Resigned Gaut, Stephen Harvey as Secretary
28 February 2002
Resigned Gaut, Stephen Harvey as Director
28 February 2002
Appointed Lees, Dennis as Secretary
11 February 2002
Appointed Gibb, Ewan Kenneth as Director
10 February 2002
Resigned Coleman, Michelle as Director
5 February 2001
Appointed Haydon, Mark Dudley as Director
5 February 2001
Appointed Johnson, Scott Charles as Director
18 January 2001
Appointed Hayes-Wallace, Donna Teresa as Director
18 January 2001
Appointed Hall, Richard William John as Director
10 January 2001
Appointed Stewart, Deirdre Ann as Director
10 January 2001
Resigned Duquesnel, Frederic as Director
10 January 2001
Appointed Coleman, Michelle as Director
10 January 2001
Appointed Townsend, Keith as Director
2 January 2001
Appointed Allen, David Stuart as Director
27 March 2000
Resigned Carpentier, Benoit as Director
1 September 1999
Appointed Carpentier, Benoit as Director
1 September 1999
Resigned Neeteson, Reinier Paul as Director
31 May 1999
Resigned Rimmer, David Norman as Director
1 April 1999
Appointed Duquesnel, Frederic as Director
9 March 1999
Appointed Neeteson, Reinier Paul as Director
9 March 1999
Appointed De Chalendar, Pierre Andre as Director
9 March 1999
Appointed Buffat, Bernard as Director
31 October 1998
Appointed Gaut, Stephen Harvey as Secretary
31 October 1998
Resigned Buckle, Philip as Director
31 October 1998
Resigned Cole, Ian Robert as Director
31 October 1998
Resigned Cole, Ian Robert as Secretary
30 August 1996
Appointed Buckle, Philip as Director
30 August 1996
Appointed Gaut, Stephen Harvey as Director
23 November 1995
Resigned Lloyd, Melvryn as Director
23 November 1995
Appointed Cole, Ian Robert as Director
19 September 1995
Resigned Mills, Michael John as Director
1 August 1994
Resigned Lloyd, Melvryn as Secretary
1 August 1994
Appointed Cole, Ian Robert as Secretary
28 July 1994
Appointed Rimmer, David Norman as Director
28 July 1994
Appointed Lloyd, Melvryn as Director
28 July 1994
Appointed Mills, Michael John as Director
28 July 1994
Appointed Lloyd, Melvryn as Secretary
28 July 1994
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
28 July 1994
Resigned Travers Smith Limited as Corporate Nominee Director
28 July 1994
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
29 June 1994
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
29 June 1994
Appointed Travers Smith Limited as Corporate Nominee Director
29 June 1994
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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. 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 This company 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
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
16 December 2025Termination of appointment of a director
4 November 2025Appointment of a director
30 July 2025Accounts for a dormant company31 December 2024
19 May 2025Confirmation statement with no updates18 May 2025
Show all recent 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)

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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