SAINT-GOBAIN ABRASIVES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02943990. The registration start date is June 29, 1994. The current status is Active.
Company Number | 02943990 |
Company Name | SAINT-GOBAIN ABRASIVES LIMITED |
Registered Address |
Saint-gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-06-29 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-03-01 |
Confirmation Statement Due Date | 2021-06-01 |
Confirmation Statement Last Update | 2020-05-18 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
23910 | Production of abrasive products |
Address |
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH |
Post Town | LEICESTERSHIRE |
Post Code | LE12 6JU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ARTEX LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
SAINT-GOBAIN ISOVER UK LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
KAIMANN (UK) LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
SAINT-GOBAIN ROOFSPACE LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
ROOFSPACE SOLUTIONS LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
CERAMIC DISTRIBUTION LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
TILE AND STONE PROPERTIES LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
TILE DEPOT PROPERTY COMPANY LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
BPB GROUP FINANCE LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OXENHAM, Alun Roy | Secretary (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | / 10 March 2003 |
/ |
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CHALDECOTT, Michael Strickland | Director (Active) | Head Office, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6HX | October 1960 / 1 January 2016 |
British / England |
Managing Director |
HERAUD, Stephane | Director (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | November 1965 / 1 February 2017 |
French / France |
Director |
LASSERRE, Jean-Claude Roger | Director (Active) | Saint-Gobain Abrasives, Rue De L'Ambassadeur, F78700 Conflans Ste Honorine, France | April 1967 / 1 September 2014 |
French / France |
Vp Europe, Middle East, Africa |
MOORE, Philip Edward | Director (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | October 1962 / 30 November 2007 |
British / United Kingdom |
Director |
COLE, Ian Robert | Secretary (Resigned) | 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF | / 1 August 1994 |
/ |
|
GAUT, Stephen Harvey | Secretary (Resigned) | J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT | / 31 October 1998 |
/ |
|
LEES, Dennis | Secretary (Resigned) | 29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ | / 28 February 2002 |
/ |
|
LLOYD, Melvryn | Secretary (Resigned) | 24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP | / 28 July 1994 |
/ |
|
ALLEN, David Stuart | Director (Resigned) | 80 Starbold Crescent, Knowle, Solihul, Birmingham, B93 6JX | November 1958 / 2 January 2001 |
British / |
Director |
BUCKLE, Philip | Director (Resigned) | 23 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP | June 1943 / 30 August 1996 |
British / Uk |
Company Director |
BUFFAT, Bernard | Director (Resigned) | 21 Rue Reaumur, Paris, 75003, France, FOREIGN | December 1958 / 9 March 1999 |
French / |
Director |
CARPENTIER, Benoit | Director (Resigned) | 38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium | November 1954 / 1 September 1999 |
French / |
Director |
COLE, Ian Robert | Director (Resigned) | 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF | April 1954 / 23 November 1995 |
British / |
Accountant |
COLEMAN, Michelle | Director (Resigned) | Farcroft Doley Gate, Gnosall, Stafford, ST20 0EH | August 1965 / 10 January 2001 |
British / |
Accountant |
DE CHALENDAR, Pierre Andre | Director (Resigned) | 15 Avenue Robert-Schumann, Paris, 75007, France, FOREIGN | April 1958 / 9 March 1999 |
French / |
Director |
DU MOULIN, Emmanuel | Director (Resigned) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | August 1953 / 1 October 2011 |
French / United Kingdom |
Finance Director |
DUQUESNEL, Frederic | Director (Resigned) | 1 Churston Close, Newcastle Under Lyme, Staffordshire, ST5 4LP | February 1966 / 1 April 1999 |
French / |
Accountant Finance Director |
EDWARDS, Richard John, Dr | Director (Resigned) | 6 Oaklands, Bessacarr, Doncaster, South Yorkshire, DN4 6XW | June 1961 / 1 January 2004 |
British / England |
Director |
GAUT, Stephen Harvey | Director (Resigned) | J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT | September 1949 / 1 December 2004 |
British / |
Director |
GAUT, Stephen Harvey | Director (Resigned) | J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT | September 1949 / 30 August 1996 |
British / |
Accountant |
GIBB, Ewan Kenneth | Director (Resigned) | 4 Mill Lane, Bentley Heath, Solihull, West Midlands, B93 8PB | July 1963 / 11 February 2002 |
British / England |
Finance Director |
HALL, Richard William John | Director (Resigned) | 2 Tooke Road, Minchinhampton, Gloucestershire, GL6 9DA | January 1954 / 18 January 2001 |
British / |
Director |
HAYDON, Mark Dudley | Director (Resigned) | 67 Downs Way, Tadworth, Surrey, KT20 5DU | September 1953 / 5 February 2001 |
British / United Kingdom |
Director |
HAYES-WALLACE, Donna Teresa | Director (Resigned) | 52 Cheval Place, Knightsbridge, London, SW71EN | July 1965 / 18 January 2001 |
British / United Kingdom |
Director |
HINDLE MBE, Peter, Dr | Director (Resigned) | Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | February 1954 / 2 September 2013 |
British / United Kingdom |
Chairman |
HOLCOMBE, Alan Ian | Director (Resigned) | Saint-Gobain Abrasives Limited, Doxey Road, Stafford, Staffordshire, England, ST16 1EA | July 1970 / 1 March 2011 |
British / United Kingdom |
Company Director |
JOHNSON, Scott Charles | Director (Resigned) | 54 Chelveston Crescent, Solihull, West Midlands, B91 3YH | September 1963 / 5 February 2001 |
British / |
Director |
LAMBERT, Thierry | Director (Resigned) | Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | June 1970 / 24 February 2009 |
French / |
Deputy General Delegate |
LAZARD, Roland | Director (Resigned) | Aldwych House, 81 Aldwych, London, WC2B 4HQ | February 1943 / 1 March 2005 |
French / |
General Delegate |
LLOYD, Melvryn | Director (Resigned) | 24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP | April 1947 / 28 July 1994 |
British / |
Group Finance Director |
MILLS, Michael John | Director (Resigned) | Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ | May 1947 / 28 July 1994 |
British / United Kingdom |
Company Director |
NEETESON, Reinier Paul | Director (Resigned) | Avenue General Baron Empain 3, Brussels, Belgium, 1150 | January 1947 / 9 March 1999 |
Dutch / |
Director |
PETUAUD-LETANG, Thomas | Director (Resigned) | Saint-Gobain Abrasives Limited, Doxey Road, Stafford, Staffordshire, England, ST16 1EA | July 1969 / 1 March 2011 |
French / France |
Company Director |
Post Town | LEICESTERSHIRE |
Post Code | LE12 6JU |
SIC Code | 23910 - Production of abrasive products |
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