SAINT-GOBAIN ABRASIVES LIMITED

Company summary

Company number: 02943990
Status: ACTIVE
Incorporated / age: 29 June 199432 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:31 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
UNICORN ABRASIVES UK LIMITED
DE FACTO 357 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
O’SULLIVAN, Dean ACTIVE	Director	08 Oct 2025		United Kingdom	March 1967	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
COLE, Ian Robert RESIGNED	Secretary	01 Aug 1994	31 Oct 1998			4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
GAUT, Stephen Harvey RESIGNED	Secretary	31 Oct 1998	28 Feb 2002			J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT
LEES, Dennis RESIGNED	Secretary	28 Feb 2002	10 Mar 2003			29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ
LLOYD, Melvryn RESIGNED	Secretary	28 Jul 1994	01 Aug 1994			24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP
OXENHAM, Alun Roy RESIGNED	Secretary	10 Mar 2003	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jun 1994	28 Jul 1994			10 Snow Hill, London, EC1A 2AL
ALLEN, David Stuart RESIGNED	Director	02 Jan 2001	31 Jan 2004		November 1958	80 Starbold Crescent, Knowle, Solihul, Birmingham, B93 6JX
BUCKLE, Philip RESIGNED	Director	30 Aug 1996	31 Oct 1998	United Kingdom	June 1943	23 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP
BUFFAT, Bernard RESIGNED	Director	09 Mar 1999	01 Jun 2002		December 1958	21 Rue Reaumur, Paris, 75003, FOREIGN, France
CARPENTIER, Benoit RESIGNED	Director	01 Sep 1999	27 Mar 2000		November 1954	38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium
CHALDECOTT, Michael Strickland RESIGNED	Director	01 Jan 2016	15 Dec 2025	England	October 1960	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
COLE, Ian Robert RESIGNED	Director	23 Nov 1995	31 Oct 1998		April 1954	4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
COLEMAN, Michelle RESIGNED	Director	10 Jan 2001	10 Feb 2002		August 1965	Farcroft Doley Gate, Gnosall, Stafford, ST20 0EH
DE CHALENDAR, Pierre Andre RESIGNED	Director	09 Mar 1999	01 Feb 2003		April 1958	15 Avenue Robert-Schumann, Paris, 75007, FOREIGN, France
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
DUQUESNEL, Frederic RESIGNED	Director	01 Apr 1999	10 Jan 2001		February 1966	1 Churston Close, Newcastle Under Lyme, Staffordshire, ST5 4LP
EDWARDS, Richard John, Dr RESIGNED	Director	01 Jan 2004	30 Nov 2007	England	June 1961	6 Oaklands, Bessacarr, Doncaster, South Yorkshire, DN4 6XW
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	30 Aug 1996	28 Feb 2002		September 1949	J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT
GIBB, Ewan Kenneth RESIGNED	Director	11 Feb 2002	01 Dec 2004	England	July 1963	4 Mill Lane, Bentley Heath, Solihull, West Midlands, B93 8PB
HALL, Richard William John RESIGNED	Director	18 Jan 2001	01 Dec 2004		January 1954	2 Tooke Road, Minchinhampton, Gloucestershire, GL6 9DA
HAYDON, Mark Dudley RESIGNED	Director	05 Feb 2001	01 Dec 2004	United Kingdom	September 1953	67 Downs Way, Tadworth, Surrey, KT20 5DU
HAYES-WALLACE, Donna Teresa RESIGNED	Director	18 Jan 2001	28 Feb 2006	United Kingdom	July 1965	52 Cheval Place, Knightsbridge, London, SW71EN
HERAUD, Stephane RESIGNED	Director	01 Feb 2017	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HINDLE MBE, Peter, Dr RESIGNED	Director	02 Sep 2013	01 Jan 2016	England	February 1954	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HOLCOMBE, Alan Ian RESIGNED	Director	01 Mar 2011	31 Aug 2013	England	July 1970	Saint-Gobain Abrasives Limited, Doxey Road, Stafford, Staffordshire, ST16 1EA, England
JOHNSON, Scott Charles RESIGNED	Director	05 Feb 2001	01 Dec 2004		September 1963	54 Chelveston Crescent, Solihull, West Midlands, B91 3YH
LAMBERT, Thierry RESIGNED	Director	24 Feb 2009	01 Oct 2011		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LASSERRE, Jean-Claude Roger RESIGNED	Director	01 Sep 2014	13 Nov 2018	France	April 1967	Saint-Gobain Abrasives, Rue De L'Ambassadeur, F78700 Conflans Ste Honorine, France
LAZARD, Roland, Mr. RESIGNED	Director	01 Mar 2005	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
LLOYD, Melvryn RESIGNED	Director	28 Jul 1994	23 Nov 1995		April 1947	24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP
MILLS, Michael John RESIGNED	Director	28 Jul 1994	19 Sep 1995	United Kingdom	May 1947	Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
MOORE, Philip Edward RESIGNED	Director	30 Nov 2007	02 Jul 2018	United Kingdom	October 1962	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
NEETESON, Reinier Paul RESIGNED	Director	09 Mar 1999	01 Sep 1999		January 1947	Avenue General Baron Empain 3, Brussels, 1150, Belgium
PETUAUD-LETANG, Thomas RESIGNED	Director	01 Mar 2011	01 Sep 2014	France	July 1969	Saint-Gobain Abrasives Limited, Doxey Road, Stafford, Staffordshire, ST16 1EA, England
PRIZIO, Joseph Di RESIGNED	Director	30 Nov 2007	01 Mar 2011		April 1954	9 Rue De Roedgen, Leudelange, 3365, Luxembourg
RIMMER, David Norman RESIGNED	Director	28 Jul 1994	31 May 1999		January 1947	20 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS
ROUX VAILLARD, Patrick RESIGNED	Director	01 Feb 2003	01 Mar 2005		August 1946	6 Rutland Court, Rutland Gardens, London, SW7 1BN
SCOTTI, Gianni RESIGNED	Director	21 Oct 2005	01 Jun 2008		May 1953	Via C Ferrari 65, 20017 Rho, Milano, Italy
STEWART, Deirdre Ann RESIGNED	Director	10 Jan 2001	01 Dec 2004		April 1964	166 Weston Road, Stafford, Staffordshire, ST16 3RY
TOWNSEND, Keith RESIGNED	Director	10 Jan 2001	30 Apr 2003		January 1944	157 Peartree Lane, Welwyn Garden City, Hertfordshire, AL7 3AJ
VILLOUTREIX, Frederic RESIGNED	Director	01 Jan 2004	16 Dec 2005		August 1964	15 Cheyin Du Coeur Volant, Louneciennes, 78430, France
VRECKO, Marc Noel RESIGNED	Director	01 Jun 2008	01 Mar 2011	France	December 1964	11, Allee Henri Marret, Fourqueux, 78112, France
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	29 Jun 1994	28 Jul 1994			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	29 Jun 1994	28 Jul 1994			10 Snow Hill, London, EC1A 2AL

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

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

GAUT, Stephen Harvey RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 28 Feb 2002
Address: J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT

LEES, Dennis RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 10 Mar 2003
Address: 29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ

LLOYD, Melvryn RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 01 Aug 1994
Address: 24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP

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

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1994
Resigned on: 28 Jul 1994
Address: 10 Snow Hill, London, EC1A 2AL

ALLEN, David Stuart RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Jan 2004
Date of birth: November 1958
Address: 80 Starbold Crescent, Knowle, Solihul, Birmingham, B93 6JX

BUCKLE, Philip RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 23 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP

BUFFAT, Bernard RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 01 Jun 2002
Date of birth: December 1958
Address: 21 Rue Reaumur, Paris, 75003, FOREIGN, France

CARPENTIER, Benoit RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Mar 2000
Date of birth: November 1954
Address: 38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 01 Jan 2016
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

COLE, Ian Robert RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 31 Oct 1998
Date of birth: April 1954
Address: 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF

COLEMAN, Michelle RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 10 Feb 2002
Date of birth: August 1965
Address: Farcroft Doley Gate, Gnosall, Stafford, ST20 0EH

DE CHALENDAR, Pierre Andre RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 01 Feb 2003
Date of birth: April 1958
Address: 15 Avenue Robert-Schumann, Paris, 75007, FOREIGN, France

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

DUQUESNEL, Frederic RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 10 Jan 2001
Date of birth: February 1966
Address: 1 Churston Close, Newcastle Under Lyme, Staffordshire, ST5 4LP

EDWARDS, Richard John, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: 6 Oaklands, Bessacarr, Doncaster, South Yorkshire, DN4 6XW

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: 30 Aug 1996
Resigned on: 28 Feb 2002
Date of birth: September 1949
Address: J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT

GIBB, Ewan Kenneth RESIGNED
Role: Director
Appointed on: 11 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: 18 Jan 2001
Resigned on: 01 Dec 2004
Date of birth: January 1954
Address: 2 Tooke Road, Minchinhampton, Gloucestershire, GL6 9DA

HAYDON, Mark Dudley RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 67 Downs Way, Tadworth, Surrey, KT20 5DU

HAYES-WALLACE, Donna Teresa RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 52 Cheval Place, Knightsbridge, London, SW71EN

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

HINDLE MBE, Peter, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1954
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HOLCOMBE, Alan Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1970
Address: Saint-Gobain Abrasives Limited, Doxey Road, Stafford, Staffordshire, ST16 1EA, England

JOHNSON, Scott Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 01 Dec 2004
Date of birth: September 1963
Address: 54 Chelveston Crescent, Solihull, West Midlands, B91 3YH

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

LASSERRE, Jean-Claude Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 13 Nov 2018
Country of Residence: France
Date of birth: April 1967
Address: Saint-Gobain Abrasives, Rue De L'Ambassadeur, F78700 Conflans Ste Honorine, France

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

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: 28 Jul 1994
Resigned on: 19 Sep 1995
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: 30 Nov 2007
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, United Kingdom

NEETESON, Reinier Paul RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 01 Sep 1999
Date of birth: January 1947
Address: Avenue General Baron Empain 3, Brussels, 1150, Belgium

PETUAUD-LETANG, Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 01 Sep 2014
Country of Residence: France
Date of birth: July 1969
Address: Saint-Gobain Abrasives Limited, Doxey Road, Stafford, Staffordshire, ST16 1EA, England

PRIZIO, Joseph Di RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 01 Mar 2011
Date of birth: April 1954
Address: 9 Rue De Roedgen, Leudelange, 3365, Luxembourg

RIMMER, David Norman RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 31 May 1999
Date of birth: January 1947
Address: 20 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS

ROUX VAILLARD, Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Mar 2005
Date of birth: August 1946
Address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN

SCOTTI, Gianni RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 01 Jun 2008
Date of birth: May 1953
Address: Via C Ferrari 65, 20017 Rho, Milano, Italy

STEWART, Deirdre Ann RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 01 Dec 2004
Date of birth: April 1964
Address: 166 Weston Road, Stafford, Staffordshire, ST16 3RY

TOWNSEND, Keith RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Apr 2003
Date of birth: January 1944
Address: 157 Peartree Lane, Welwyn Garden City, Hertfordshire, AL7 3AJ

VILLOUTREIX, Frederic RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 16 Dec 2005
Date of birth: August 1964
Address: 15 Cheyin Du Coeur Volant, Louneciennes, 78430, France

VRECKO, Marc Noel RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Mar 2011
Country of Residence: France
Date of birth: December 1964
Address: 11, Allee Henri Marret, Fourqueux, 78112, France

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1994
Resigned on: 28 Jul 1994
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1994
Resigned on: 28 Jul 1994
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1994	Satisfied
03 Nov 1994	Satisfied
03 Nov 1994	Satisfied
03 Nov 1994	Satisfied
30 Aug 1994	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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