L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED

Company summary

Company number: 00431457
Status: ACTIVE
Incorporated / age: 20 March 194779 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Nature of business
Dormant Company
Previous company names
L.M.VAN MOPPES AND SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	31 Dec 2018		United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
KEEN, Richard ACTIVE	Director	01 May 2020		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
COLE, Ian Robert RESIGNED	Secretary	01 Aug 1994	31 Oct 1998			4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
GARDNER, Norman Arthur RESIGNED	Secretary		31 May 1994			The Glen, Gorsley, Ross On Wye, Herefordshire, HR9 7SG
GAUT, Stephen Harvey RESIGNED	Secretary	31 Oct 1998	28 May 1999			J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT
LEES, Dennis RESIGNED	Secretary	28 May 1999	10 Mar 2003			29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ
LLOYD, Melvryn RESIGNED	Secretary	31 May 1994	01 Aug 1994			24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP
MILLS, Michael John RESIGNED	Secretary		21 Jan 1993			Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
OXENHAM, Alun Roy RESIGNED	Secretary	10 Mar 2003	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
COLE, Ian Robert RESIGNED	Director	24 Nov 1995	31 Oct 1998		April 1954	4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
GARDNER, Norman Arthur RESIGNED	Director		31 May 1994		May 1949	The Glen, Gorsley, Ross On Wye, Herefordshire, HR9 7SG
GAUT, Stephen Harvey RESIGNED	Director	01 Dec 2004	30 Nov 2007		September 1949	J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT
GAUT, Stephen Harvey RESIGNED	Director	23 Oct 1998	28 May 1999		September 1949	J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT
GIBB, Ewan Kenneth RESIGNED	Director	28 Feb 2002	01 Dec 2004	England	July 1963	4 Mill Lane, Bentley Heath, Solihull, West Midlands, B93 8PB
HALL, Richard William John RESIGNED	Director	28 May 1999	04 Jan 2008		January 1954	2 Tooke Road, Minchinhampton, Gloucestershire, GL6 9DA
HERAUD, Stephane RESIGNED	Director	02 Jul 2018	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LAMBERT, Thierry RESIGNED	Director	24 Feb 2009	18 Aug 2010		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LAZARD, Roland, Mr. RESIGNED	Director	04 Jan 2008	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
LEES, Dennis RESIGNED	Director	28 May 1999	01 Jan 2004		February 1955	29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ
LLOYD, Melvryn RESIGNED	Director	28 Jul 1994	23 Nov 1995		April 1947	24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP
MILLS, Michael John RESIGNED	Director		21 Jan 1993	United Kingdom	May 1947	Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
MOORE, Philip Edward RESIGNED	Director	18 Aug 2010	02 Jul 2018	United Kingdom	October 1962	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT
OXENHAM, Alun Roy RESIGNED	Director	01 Jan 2004	01 May 2020	United Kingdom	May 1956	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
RIMMER, David Norman RESIGNED	Director		31 May 1999		January 1947	20 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS
WARD, Charles William Nelson RESIGNED	Director		31 Mar 1996		January 1938	Rowan House, Beech Grange Hopwas, Tamworth, Staffs, B78 3AS

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

KEEN, Richard ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

COLE, Ian Robert RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 31 Oct 1998
Address: 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF

GARDNER, Norman Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1994
Address: The Glen, Gorsley, Ross On Wye, Herefordshire, HR9 7SG

GAUT, Stephen Harvey RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 28 May 1999
Address: J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT

LEES, Dennis RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 10 Mar 2003
Address: 29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ

LLOYD, Melvryn RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 01 Aug 1994
Address: 24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP

MILLS, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1993
Address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

COLE, Ian Robert RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 31 Oct 1998
Date of birth: April 1954
Address: 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF

GARDNER, Norman Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1949
Address: The Glen, Gorsley, Ross On Wye, Herefordshire, HR9 7SG

GAUT, Stephen Harvey RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Nov 2007
Date of birth: September 1949
Address: J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT

GAUT, Stephen Harvey RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 28 May 1999
Date of birth: September 1949
Address: J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT

GIBB, Ewan Kenneth RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: July 1963
Address: 4 Mill Lane, Bentley Heath, Solihull, West Midlands, B93 8PB

HALL, Richard William John RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 04 Jan 2008
Date of birth: January 1954
Address: 2 Tooke Road, Minchinhampton, Gloucestershire, GL6 9DA

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1965
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 18 Aug 2010
Date of birth: June 1970
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

LEES, Dennis RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 01 Jan 2004
Date of birth: February 1955
Address: 29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ

LLOYD, Melvryn RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 23 Nov 1995
Date of birth: April 1947
Address: 24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP

MILLS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

MOORE, Philip Edward RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

RIMMER, David Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: January 1947
Address: 20 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS

WARD, Charles William Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1938
Address: Rowan House, Beech Grange Hopwas, Tamworth, Staffs, B78 3AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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