COMMATONE LIMITED

Company summary

Company number: 01820291
Status: ACTIVE
Incorporated / age: 30 May 198442 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:42 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
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COMMATONE LIMITED

Company summary

Company number: 01820291
Status: ACTIVE
Incorporated / age: 30 May 198442 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:42 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
Activities of head offices

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
O’SULLIVAN, Dean ACTIVE	Director	08 Oct 2025		United Kingdom	March 1967	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
CARPENTER, Clare RESIGNED	Secretary	30 Jun 1993	20 Jun 2003			8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
HODGES, Stephen RESIGNED	Secretary	20 Jun 2003	28 Sep 2007			64 Nield Road, Hayes, Middlesex, UB3 1SG
IRVING, Robert Edward RESIGNED	Secretary		30 Jun 1993			24 Cissbury Ring North, Woodside Park, London, N12 7AN
OXENHAM, Alun Roy RESIGNED	Secretary	28 Sep 2007	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
BILLET, Stephanie Marie Sabine RESIGNED	Director	31 Dec 2021	01 Apr 2025	France	June 1975	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CHALDECOTT, Michael Strickland RESIGNED	Director	04 Mar 2019	15 Dec 2025	England	October 1960	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
CHARTIER, Edouard Alain Marie RESIGNED	Director	01 Mar 2006	01 Nov 2011		October 1962	Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
CLAVEL, Bertrand Pierre Antoine RESIGNED	Director	01 Nov 2011	04 Mar 2019	France	February 1966	18, Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France
DROWN, Jonathan James William RESIGNED	Director	01 Nov 2000	28 Feb 2006	England	June 1965	Brooklands House, Port Road Duston, Northampton, NN5 6NL
DU MOULIN, Emmanuel RESIGNED	Director	01 Oct 2011	01 Feb 2017	United Kingdom	August 1953	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
GREGOIRE, Jean-Dominique RESIGNED	Director	04 Mar 2019	31 Dec 2021	Belgium	October 1964	Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HEARD, Robert Michael RESIGNED	Director		07 Dec 2005	England	June 1952	Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
HERAUD, Stephane RESIGNED	Director	01 Feb 2017	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HOLLINGWORTH, Paul Robert RESIGNED	Director	24 Jul 2002	07 Dec 2005		April 1960	52a Wimbledon Park Road, London, SW18 5SH
HUNT COOKE, Christopher RESIGNED	Director		21 Jun 1993		May 1944	11 Langley Park, London, NW7 2AA
IRVING, Robert Edward RESIGNED	Director	01 Jun 1998	28 Feb 2000		February 1939	24 Cissbury Ring North, Woodside Park, London, N12 7AN
JOHNS, Paul Richard RESIGNED	Director	01 Jul 1993	31 May 1998		January 1957	52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF
LAMBERT, Thierry RESIGNED	Director	24 Feb 2009	01 Oct 2011		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LAZARD, Roland, Mr. RESIGNED	Director	07 Dec 2005	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
MAGSON, Andrew RESIGNED	Director	01 Jan 2002	24 Mar 2006		September 1966	The Old Forge, 4 Little Gaddesden, Berkhamsted, Herts, HP4 1AP
OXENHAM, Alun Roy RESIGNED	Director	28 Feb 2006	04 Mar 2019	United Kingdom	May 1956	Saint Gobain House, Binley Business Park, Coventry, CV3 2TT
SYDNEY-SMITH, Peter Edward RESIGNED	Director	06 Jul 1999	30 Jun 2002		November 1952	Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
SYDNEY-SMITH, Peter Edward RESIGNED	Director		31 May 1998		November 1952	Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
WOOLLEY, Andrew Moger RESIGNED	Director	06 Jul 1999	01 Nov 2000	England	November 1963	3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT

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

O’SULLIVAN, Dean ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

CARPENTER, Clare RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 20 Jun 2003
Address: 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL

HODGES, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 28 Sep 2007
Address: 64 Nield Road, Hayes, Middlesex, UB3 1SG

IRVING, Robert Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 24 Cissbury Ring North, Woodside Park, London, N12 7AN

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

BILLET, Stephanie Marie Sabine RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 01 Apr 2025
Country of Residence: France
Date of birth: June 1975
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: October 1960
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

CHARTIER, Edouard Alain Marie RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 01 Nov 2011
Date of birth: October 1962
Address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France

CLAVEL, Bertrand Pierre Antoine RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 04 Mar 2019
Country of Residence: France
Date of birth: February 1966
Address: 18, Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France

DROWN, Jonathan James William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: June 1965
Address: Brooklands House, Port Road Duston, Northampton, NN5 6NL

DU MOULIN, Emmanuel RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

GREGOIRE, Jean-Dominique RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 31 Dec 2021
Country of Residence: Belgium
Date of birth: October 1964
Address: Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HEARD, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: June 1952
Address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 01 Feb 2017
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

HOLLINGWORTH, Paul Robert RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 07 Dec 2005
Date of birth: April 1960
Address: 52a Wimbledon Park Road, London, SW18 5SH

HUNT COOKE, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: May 1944
Address: 11 Langley Park, London, NW7 2AA

IRVING, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 28 Feb 2000
Date of birth: February 1939
Address: 24 Cissbury Ring North, Woodside Park, London, N12 7AN

JOHNS, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 May 1998
Date of birth: January 1957
Address: 52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 01 Oct 2011
Date of birth: June 1970
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

MAGSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 24 Mar 2006
Date of birth: September 1966
Address: The Old Forge, 4 Little Gaddesden, Berkhamsted, Herts, HP4 1AP

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Saint Gobain House, Binley Business Park, Coventry, CV3 2TT

SYDNEY-SMITH, Peter Edward RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 30 Jun 2002
Date of birth: November 1952
Address: Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF

SYDNEY-SMITH, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: November 1952
Address: Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF

WOOLLEY, Andrew Moger RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: November 1963
Address: 3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

O’SULLIVAN, Dean ACTIVE

Director

08 Oct 2025

United Kingdom

March 1967

Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

CARPENTER, Clare RESIGNED

Secretary

30 Jun 1993

20 Jun 2003

8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL

HODGES, Stephen RESIGNED

Secretary

20 Jun 2003

28 Sep 2007

64 Nield Road, Hayes, Middlesex, UB3 1SG

IRVING, Robert Edward RESIGNED

Secretary

30 Jun 1993

24 Cissbury Ring North, Woodside Park, London, N12 7AN

OXENHAM, Alun Roy RESIGNED

Secretary

28 Sep 2007

01 May 2020

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

BILLET, Stephanie Marie Sabine RESIGNED

Director

31 Dec 2021

01 Apr 2025

France

June 1975

1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CHALDECOTT, Michael Strickland RESIGNED

Director

04 Mar 2019

15 Dec 2025

England

October 1960

Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

CHARTIER, Edouard Alain Marie RESIGNED

Director

01 Mar 2006

01 Nov 2011

October 1962

Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France

CLAVEL, Bertrand Pierre Antoine RESIGNED

Director

01 Nov 2011

04 Mar 2019

France

February 1966

18, Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France

DROWN, Jonathan James William RESIGNED

Director

01 Nov 2000

28 Feb 2006

England

June 1965

Brooklands House, Port Road Duston, Northampton, NN5 6NL

DU MOULIN, Emmanuel RESIGNED

Director

01 Oct 2011

01 Feb 2017

United Kingdom

August 1953

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

GREGOIRE, Jean-Dominique RESIGNED

Director

04 Mar 2019

31 Dec 2021

Belgium

October 1964

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

HEARD, Robert Michael RESIGNED

Director

07 Dec 2005

England

June 1952

Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

HERAUD, Stephane RESIGNED

Director

01 Feb 2017

31 Dec 2018

France

November 1965

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

HOLLINGWORTH, Paul Robert RESIGNED

Director

24 Jul 2002

07 Dec 2005

April 1960

52a Wimbledon Park Road, London, SW18 5SH

HUNT COOKE, Christopher RESIGNED

Director

21 Jun 1993

May 1944

11 Langley Park, London, NW7 2AA

IRVING, Robert Edward RESIGNED

Director

01 Jun 1998

28 Feb 2000

February 1939

24 Cissbury Ring North, Woodside Park, London, N12 7AN

JOHNS, Paul Richard RESIGNED

Director

01 Jul 1993

31 May 1998

January 1957

52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF

LAMBERT, Thierry RESIGNED

Director

24 Feb 2009

01 Oct 2011

June 1970

Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAZARD, Roland, Mr. RESIGNED

Director

07 Dec 2005

24 Feb 2009

February 1943

Aldwych House, 81 Aldwych, London, WC2B 4HQ

MAGSON, Andrew RESIGNED

Director

01 Jan 2002

24 Mar 2006

September 1966

The Old Forge, 4 Little Gaddesden, Berkhamsted, Herts, HP4 1AP

OXENHAM, Alun Roy RESIGNED

Director

28 Feb 2006

04 Mar 2019

United Kingdom

May 1956

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

SYDNEY-SMITH, Peter Edward RESIGNED

Director

06 Jul 1999

30 Jun 2002

November 1952

Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF

SYDNEY-SMITH, Peter Edward RESIGNED

Director

31 May 1998

November 1952

Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF

WOOLLEY, Andrew Moger RESIGNED

Director

06 Jul 1999

01 Nov 2000

England

November 1963

3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT