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Saint-Gobain Quartz Limited

00089761

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU
Incorporated 03/08/1906

Previously known as

Saint - Gobain Quartz Plc · until 04/10/2007
Tsl Group Plc · until 03/07/2000
T S L Thermal Syndicate P L C · until 22/04/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

99999
Dormant company

Officers

Mr Nicholas James Cammack

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 01/05/2020

Also on 39 other boards

Mr Richard Keen

director · Since 01/10/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Nicholas James Cammack

director · Since 31/12/2018

British · United Kingdom · Age 53

Richard Keen

secretary · Since 01/05/2020

Richard Keen

director · Since 01/10/2024

British · United Kingdom · Age 57

Former

Martin Ellis

director · Resigned 18/09/1992

Mark Vissman Barter

secretary · Resigned 25/03/1993

Mark Vissman Barter

director · Resigned 30/04/1993

Gerard Leveque

director · Resigned 17/05/1993

Evandro Varalli

director · Resigned 14/10/1993

Ralph Arthur Parkin

director · Resigned 15/09/1994

Emile Francois

director · Resigned 12/12/1996

Pierre Roger Michel Bony

director · Resigned 30/04/1999

Patrick Jean-Pierre Sabben

director · Resigned 01/10/2004

Philippe Jacques Georges Crouzet

director · Resigned 01/10/2004

Martin Ellis

director · Resigned 01/10/2004

Patrick Roux Vaillard

director · Resigned 01/03/2005

Dorothy Patricia Marshall

director · Resigned 31/05/2005

Dorothy Patricia Marshall

secretary · Resigned 31/05/2005

Patrick Millot

director · Resigned 01/08/2005

Ian George Sayce

director · Resigned 12/10/2005

Italo Antonio Adriano Persegani

director · Resigned 04/04/2007

Roland Lazard

director · Resigned 24/02/2009

Helene Barzoukas

director · Resigned 19/01/2010

Natesh Krishnan

director · Resigned 19/01/2010

Peter Hindle Mbe

director · Resigned 01/01/2016

Patrick Edouard Andre Dupin

director · Resigned 31/07/2018

Stephane Heraud

director · Resigned 31/12/2018

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Michael Strickland Chaldecott

director · Resigned 01/10/2024

Persons with Significant Control

Saint-Gobain High Performance Materials Uk Limited

75–100% shares
75–100% votes
Appoint directors

Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

Reg: 245722 · Companies House · Limited By Shares

Notified 01/03/2017

Former PSCs

Compagnie De Saint-Gobain

Ceased 01/03/2017

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Saint-Gobain House East Leake
2026-07-08

SAINT-GOBAIN HOUSE EAST LEAKE

post townLeicestershire
2026-07-08

LEICESTERSHIRE