Back to search

Universal Grinding Wheel Company Limited

00299219

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 03/04/1935

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

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

director · Since 01/05/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Mr Richard Keen

secretary · Since 01/05/2020

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 01/05/2020

British · United Kingdom · Age 58

Former

Geoffery Barry Greenwood

director · Resigned 30/09/1992

Robert Kevin Brook

director · Resigned 04/05/1994

David Saul Levin

director · Resigned 31/08/1994

Melvryn Lloyd

director · Resigned 23/11/1995

David Norman Rimmer

director · Resigned 06/10/1997

David Edward Poole

director · Resigned 06/10/1997

Pierre Balian

director · Resigned 29/06/2001

Miles Guy Nesbitt

director · Resigned 30/09/2001

Stephen Harvey Gaut

secretary · Resigned 28/02/2002

Dennis Lees

secretary · Resigned 10/03/2003

Stephen Harvey Gaut

director · Resigned 31/01/2004

David Stuart Allen

director · Resigned 31/01/2004

Deirdre Ann Stewart

director · Resigned 01/12/2004

Ewan Kenneth Gibb

director · Resigned 01/12/2004

Richard John Edwards

director · Resigned 01/12/2004

William Frederick Buys

director · Resigned 31/05/2005

Roland Lazard

director · Resigned 24/02/2009

Thierry Lambert

director · Resigned 18/08/2010

Philip Edward Moore

director · Resigned 02/07/2018

Stephane Heraud

director · Resigned 31/12/2018

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Alun Roy Oxenham

director · Resigned 01/05/2020

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
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Saint-Gobain House East Leake
2026-08-11

SAINT-GOBAIN HOUSE EAST LEAKE

post townLeicestershire
2026-08-11

LEICESTERSHIRE

officer appointedKEEN, Richard
2026-08-11
officer appointedCAMMACK, Nicholas James
2026-08-11
officer appointedKEEN, Richard
2026-08-11