SAINT-GOBAIN ABRASIVES LIMITED

Key Data

Status

Active

Company No.

02943990

Incorporation date

29/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1994)

16/12/2025

Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15

View PDF (1 pages)

04/11/2025

Appointment of Mr Dean O’Sullivan as a director on 2025-10-08

View PDF (2 pages)

30/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/10/2022

Change of details for Saint-Gobain High Performance Solutions Uk Limited as a person with significant control on 2017-03-01

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (3 pages)

10/05/2022

Change of details for Saint-Gobain High Performance Materials Uk Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

29/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

28/07/2021

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-03-01

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

11/01/2021

Director's details changed for Mr Michael Strickland Chaldecott on 2021-01-08

View PDF (2 pages)

08/01/2021

Director's details changed for Mr Nicholas James Cammack on 2021-01-08

View PDF (2 pages)

08/01/2021

Secretary's details changed for Mr Richard Keen on 2021-01-08

View PDF (1 pages)

07/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

13/10/2020

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2020-10-13

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

12/05/2020

Termination of appointment of Alun Roy Oxenham as a secretary on 2020-05-01

View PDF (1 pages)

12/05/2020

Appointment of Mr Richard Keen as a secretary on 2020-05-01

View PDF (2 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

20/06/2019

Registered office address changed from Doxey Road Stafford Staffordshire ST16 1EA to Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2019-06-20

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

31/01/2019

Appointment of Mr Nicholas James Cammack as a director on 2018-12-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Stephane Heraud as a director on 2018-12-31

View PDF (1 pages)

13/11/2018

Termination of appointment of Jean-Claude Roger Lasserre as a director on 2018-11-13

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

18/07/2018

Rectified The AP01 was removed from the public register on 11/10/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

17/07/2018

Termination of appointment of Philip Edward Moore as a director on 2018-07-02

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

24/04/2018

Director's details changed for Mr Stephane Heraud on 2018-03-26

View PDF (2 pages)

07/03/2018

Director's details changed for Mr Michael Strickland Chaldecott on 2018-03-06

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

08/02/2017

Termination of appointment of Emmanuel Du Moulin as a director on 2017-02-01

View PDF (1 pages)

08/02/2017

Appointment of Mr Stephane Heraud as a director on 2017-02-01

View PDF (2 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

21/01/2016

Appointment of Mr Michael Strickland Chaldecott as a director on 2016-01-01

View PDF (2 pages)

21/01/2016

Termination of appointment of Peter Hindle Mbe as a director on 2016-01-01

View PDF (1 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

28/01/2015

Director's details changed for Mr Emmanuel Du Moulin on 2014-08-18

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (50 pages)

24/09/2014

Statement of company's objects

View PDF (2 pages)

24/09/2014

Resolutions

View PDF (12 pages)

02/09/2014

Appointment of Mr Jean-Claude Roger Lasserre as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Thomas Petuaud-Letang as a director on 2014-09-01

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

18/02/2014

Auditor's resignation

View PDF (1 pages)

14/02/2014

Miscellaneous

View PDF (1 pages)

23/12/2013

Appointment of Mr Peter Hindle Mbe as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (50 pages)

13/09/2013

Termination of appointment of Alan Holcombe as a director

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (44 pages)

20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

03/11/2011

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

03/11/2011

Appointment of Mr Emmanuel Du Moulin as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (43 pages)

17/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

15/03/2011

Appointment of Mr Alan Ian Holcombe as a director

View PDF (2 pages)

15/03/2011

Appointment of Thomas Petuaud-Letang as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Joseph Prizio as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Marc Vrecko as a director

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (13 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (43 pages)

17/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Philip Edward Moore on 2010-06-09

View PDF (2 pages)

17/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Philip Edward Moore on 2009-11-13

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (43 pages)

11/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

View PDF (1 pages)

04/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment terminated director roland lazard

View PDF (1 pages)

02/01/2009

Director appointed marc noel vrecko

View PDF (1 pages)

31/12/2008

Appointment terminated director gianni scotti

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (43 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

06/03/2008

Director's change of particulars / roland lazard / 13/03/2007

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (41 pages)

15/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (40 pages)

15/09/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

10/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Ad 30/11/05--------- £ si 16000000@1=16000000 £ ic 2/16000002

View PDF (2 pages)

22/12/2005

Nc inc already adjusted 30/11/05

View PDF (2 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

28/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (3 pages)

15/03/2005

New director appointed

View PDF (3 pages)

17/01/2005

Auditor's resignation

View PDF (1 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

24/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

29/07/2004

Director resigned

View PDF (1 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

25/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Location of register of members

View PDF (1 pages)

02/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (43 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

30/10/2002

Amended full accounts made up to 2001-12-31

View PDF (23 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

12/06/2002

Director resigned

View PDF (1 pages)

24/05/2002

Return made up to 11/05/02; full list of members

View PDF (11 pages)

12/04/2002

Full accounts made up to 2000-12-31

View PDF (21 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/06/2001

Return made up to 11/05/01; full list of members

View PDF (9 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Certificate of change of name

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (32 pages)

23/05/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

22/05/2000

Director resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

29/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

Return made up to 11/05/99; no change of members

View PDF (6 pages)

25/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

13/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

11/06/1998

Return made up to 11/05/98; full list of members

View PDF (9 pages)

18/06/1997

Return made up to 11/05/97; no change of members

View PDF (7 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

New director appointed

View PDF (2 pages)

11/06/1996

Return made up to 11/05/96; no change of members

View PDF (6 pages)

07/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

01/12/1995

Director resigned

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01/12/1995

New director appointed

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26/09/1995

Director resigned

View PDF (4 pages)

23/06/1995

Director resigned

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23/06/1995

Return made up to 12/06/95; full list of members

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12/06/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (75 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/11/1994

Declaration of satisfaction of mortgage/charge

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11/11/1994

Particulars of mortgage/charge

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11/11/1994

Particulars of mortgage/charge

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11/11/1994

Particulars of mortgage/charge

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11/11/1994

Particulars of mortgage/charge

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11/11/1994

Particulars of mortgage/charge

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23/09/1994

Resolutions

View PDF (1 pages)

23/09/1994

Resolutions

View PDF (0 pages)

23/09/1994

Resolutions

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15/09/1994

Particulars of mortgage/charge

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02/09/1994

Certificate of change of name

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02/09/1994

Certificate of change of name

View PDF (2 pages)

24/08/1994

Director resigned;new director appointed

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15/08/1994

Accounting reference date notified as 31/12

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09/08/1994

New secretary appointed

View PDF (0 pages)

09/08/1994

Secretary resigned

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04/08/1994

Registered office changed on 04/08/94 from: 10 snow hill london EC1A 2AL

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04/08/1994

New director appointed

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04/08/1994

Secretary resigned;new secretary appointed

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04/08/1994

New director appointed

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29/06/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hindle Mbe, Peter, Dr	Director	02/09/2013 - 01/01/2016	49
Carpentier, Benoit	Director	01/09/1999 - 27/03/2000	11
Coleman, Michelle	Director	10/01/2001 - 10/02/2002	9
Mills, Michael John	Director	28/07/1994 - 19/09/1995	44
Haydon, Mark Dudley	Director	05/02/2001 - 01/12/2004	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About SAINT-GOBAIN ABRASIVES LIMITED

SAINT-GOBAIN ABRASIVES LIMITED is an(a) Active company incorporated on 29/06/1994 with the registered office located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAINT-GOBAIN ABRASIVES LIMITED?

SAINT-GOBAIN ABRASIVES LIMITED is currently Active. It was registered on 29/06/1994 .

Where is SAINT-GOBAIN ABRASIVES LIMITED located?

SAINT-GOBAIN ABRASIVES LIMITED is registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU.

What does SAINT-GOBAIN ABRASIVES LIMITED do?

SAINT-GOBAIN ABRASIVES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAINT-GOBAIN ABRASIVES LIMITED?

The latest filing was on 16/12/2025: Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15.