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Saint-Gobain Abrasives Limited

02943990

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 29/06/1994

Previously known as

Unicorn Abrasives Uk Limited · until 02/01/2001
De Facto 357 Limited · until 05/09/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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

secretary · Since 01/05/2020

Mr Dean O’Sullivan

director · Since 08/10/2025

CEO SAINT-GOBAIN UK AND IRELAND

IRISH · UNITED KINGDO · Age 59

Also on 37 other boards

Nicholas James Cammack

director · Since 31/12/2018

British · United Kingdom · Age 53

Richard Keen

secretary · Since 01/05/2020

Dean O’Sullivan

director · Since 08/10/2025

Irish · United Kingdom · Age 59

Former

Travers Smith Limited

corporate nominee director · Resigned 28/07/1994

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 28/07/1994

Travers Smith Secretaries Limited

corporate nominee director · Resigned 28/07/1994

Melvryn Lloyd

secretary · Resigned 01/08/1994

Michael John Mills

director · Resigned 19/09/1995

Melvryn Lloyd

director · Resigned 23/11/1995

Ian Robert Cole

secretary · Resigned 31/10/1998

Ian Robert Cole

director · Resigned 31/10/1998

Philip Buckle

director · Resigned 31/10/1998

David Norman Rimmer

director · Resigned 31/05/1999

Reinier Paul Neeteson

director · Resigned 01/09/1999

Benoit Carpentier

director · Resigned 27/03/2000

Frederic Duquesnel

director · Resigned 10/01/2001

Michelle Coleman

director · Resigned 10/02/2002

Stephen Harvey Gaut

director · Resigned 28/02/2002

Stephen Harvey Gaut

secretary · Resigned 28/02/2002

Bernard Buffat

director · Resigned 01/06/2002

Pierre Andre De Chalendar

director · Resigned 01/02/2003

Dennis Lees

secretary · Resigned 10/03/2003

Keith Townsend

director · Resigned 30/04/2003

David Stuart Allen

director · Resigned 31/01/2004

Deirdre Ann Stewart

director · Resigned 01/12/2004

Richard William John Hall

director · Resigned 01/12/2004

Scott Charles Johnson

director · Resigned 01/12/2004

Mark Dudley Haydon

director · Resigned 01/12/2004

Ewan Kenneth Gibb

director · Resigned 01/12/2004

Patrick Roux Vaillard

director · Resigned 01/03/2005

Frederic Villoutreix

director · Resigned 16/12/2005

Donna Teresa Hayes-Wallace

director · Resigned 28/02/2006

Richard John Edwards

director · Resigned 30/11/2007

Stephen Harvey Gaut

director · Resigned 30/11/2007

Gianni Scotti

director · Resigned 01/06/2008

Roland Lazard

director · Resigned 24/02/2009

Joseph Di Prizio

director · Resigned 01/03/2011

Marc Noel Vrecko

director · Resigned 01/03/2011

Thierry Lambert

director · Resigned 01/10/2011

Alan Ian Holcombe

director · Resigned 31/08/2013

Thomas Petuaud-Letang

director · Resigned 01/09/2014

Peter Hindle Mbe

director · Resigned 01/01/2016

Emmanuel Du Moulin

director · Resigned 01/02/2017

Philip Edward Moore

director · Resigned 02/07/2018

Jean-Claude Roger Lasserre

director · Resigned 13/11/2018

Stephane Heraud

director · Resigned 31/12/2018

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Michael Strickland Chaldecott

director · Resigned 15/12/2025

Persons with Significant Control

Saint-Gobain High Performance Solutions Uk Limited

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

Saint-Gobain House, East Leake, Loughborough, LE12 6JU

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