SAINT-GOBAIN ABRASIVES LIMITED
STAFFORDSHIRE UNICORN ABRASIVES UK LIMITED

Hellopages » Staffordshire » Stafford » ST16 1EA

Company number 02943990
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address DOXEY ROAD, STAFFORD, STAFFORDSHIRE, ST16 1EA
Home Country United Kingdom
Nature of Business 23910 - Production of abrasive products
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017; Appointment of Mr Stephane Heraud as a director on 1 February 2017. The most likely internet sites of SAINT-GOBAIN ABRASIVES LIMITED are www.saintgobainabrasives.co.uk, and www.saint-gobain-abrasives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Hednesford Rail Station is 8.7 miles; to Barlaston Rail Station is 9.5 miles; to Cannock Rail Station is 9.6 miles; to Wedgwood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saint Gobain Abrasives Limited is a Private Limited Company. The company registration number is 02943990. Saint Gobain Abrasives Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Saint Gobain Abrasives Limited is Doxey Road Stafford Staffordshire St16 1ea. . OXENHAM, Alun Roy is a Secretary of the company. CHALDECOTT, Michael Strickland is a Director of the company. HERAUD, Stephane is a Director of the company. LASSERRE, Jean-Claude Roger is a Director of the company. MOORE, Philip Edward is a Director of the company. Secretary COLE, Ian Robert has been resigned. Secretary GAUT, Stephen Harvey has been resigned. Secretary LEES, Dennis has been resigned. Secretary LLOYD, Melvryn has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLEN, David Stuart has been resigned. Director BUCKLE, Philip has been resigned. Director BUFFAT, Bernard has been resigned. Director CARPENTIER, Benoit has been resigned. Director COLE, Ian Robert has been resigned. Director COLEMAN, Michelle has been resigned. Director DE CHALENDAR, Pierre Andre has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director DUQUESNEL, Frederic has been resigned. Director EDWARDS, Richard John, Dr has been resigned. Director GAUT, Stephen Harvey has been resigned. Director GAUT, Stephen Harvey has been resigned. Director GIBB, Ewan Kenneth has been resigned. Director HALL, Richard William John has been resigned. Director HAYDON, Mark Dudley has been resigned. Director HAYES-WALLACE, Donna Teresa has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director HOLCOMBE, Alan Ian has been resigned. Director JOHNSON, Scott Charles has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director LLOYD, Melvryn has been resigned. Director MILLS, Michael John has been resigned. Director NEETESON, Reinier Paul has been resigned. Director PETUAUD-LETANG, Thomas has been resigned. Director PRIZIO, Joseph Di has been resigned. Director RIMMER, David Norman has been resigned. Director ROUX VAILLARD, Patrick has been resigned. Director SCOTTI, Gianni has been resigned. Director STEWART, Deirdre Ann has been resigned. Director TOWNSEND, Keith has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director VILLOUTREIX, Frederic has been resigned. Director VRECKO, Marc Noel has been resigned. The company operates in "Production of abrasive products".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 10 March 2003
Director
CHALDECOTT, Michael Strickland
Appointed Date: 01 January 2016
65 years old
Director
HERAUD, Stephane
Appointed Date: 01 February 2017
60 years old
Director
LASSERRE, Jean-Claude Roger
Appointed Date: 01 September 2014
58 years old
Director
MOORE, Philip Edward
Appointed Date: 30 November 2007
63 years old

Resigned Directors

Secretary
COLE, Ian Robert
Resigned: 31 October 1998
Appointed Date: 01 August 1994
Secretary
GAUT, Stephen Harvey
Resigned: 28 February 2002
Appointed Date: 31 October 1998
Secretary
LEES, Dennis
Resigned: 10 March 2003
Appointed Date: 28 February 2002
Secretary
LLOYD, Melvryn
Resigned: 01 August 1994
Appointed Date: 28 July 1994
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 July 1994
Appointed Date: 29 June 1994
Director
ALLEN, David Stuart
Resigned: 31 January 2004
Appointed Date: 02 January 2001
67 years old
Director
BUCKLE, Philip
Resigned: 31 October 1998
Appointed Date: 30 August 1996
82 years old
Director
BUFFAT, Bernard
Resigned: 01 June 2002
Appointed Date: 09 March 1999
66 years old
Director
CARPENTIER, Benoit
Resigned: 27 March 2000
Appointed Date: 01 September 1999
71 years old
Director
COLE, Ian Robert
Resigned: 31 October 1998
Appointed Date: 23 November 1995
71 years old
Director
COLEMAN, Michelle
Resigned: 10 February 2002
Appointed Date: 10 January 2001
60 years old
Director
DE CHALENDAR, Pierre Andre
Resigned: 01 February 2003
Appointed Date: 09 March 1999
67 years old
Director
DU MOULIN, Emmanuel
Resigned: 01 February 2017
Appointed Date: 01 October 2011
72 years old
Director
DUQUESNEL, Frederic
Resigned: 10 January 2001
Appointed Date: 01 April 1999
59 years old
Director
EDWARDS, Richard John, Dr
Resigned: 30 November 2007
Appointed Date: 01 January 2004
64 years old
Director
GAUT, Stephen Harvey
Resigned: 30 November 2007
Appointed Date: 01 December 2004
76 years old
Director
GAUT, Stephen Harvey
Resigned: 28 February 2002
Appointed Date: 30 August 1996
76 years old
Director
GIBB, Ewan Kenneth
Resigned: 01 December 2004
Appointed Date: 11 February 2002
62 years old
Director
HALL, Richard William John
Resigned: 01 December 2004
Appointed Date: 18 January 2001
71 years old
Director
HAYDON, Mark Dudley
Resigned: 01 December 2004
Appointed Date: 05 February 2001
72 years old
Director
HAYES-WALLACE, Donna Teresa
Resigned: 28 February 2006
Appointed Date: 18 January 2001
60 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 January 2016
Appointed Date: 02 September 2013
71 years old
Director
HOLCOMBE, Alan Ian
Resigned: 31 August 2013
Appointed Date: 01 March 2011
55 years old
Director
JOHNSON, Scott Charles
Resigned: 01 December 2004
Appointed Date: 05 February 2001
62 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 01 March 2005
82 years old
Director
LLOYD, Melvryn
Resigned: 23 November 1995
Appointed Date: 28 July 1994
78 years old
Director
MILLS, Michael John
Resigned: 19 September 1995
Appointed Date: 28 July 1994
78 years old
Director
NEETESON, Reinier Paul
Resigned: 01 September 1999
Appointed Date: 09 March 1999
78 years old
Director
PETUAUD-LETANG, Thomas
Resigned: 01 September 2014
Appointed Date: 01 March 2011
56 years old
Director
PRIZIO, Joseph Di
Resigned: 01 March 2011
Appointed Date: 30 November 2007
71 years old
Director
RIMMER, David Norman
Resigned: 31 May 1999
Appointed Date: 28 July 1994
78 years old
Director
ROUX VAILLARD, Patrick
Resigned: 01 March 2005
Appointed Date: 01 February 2003
79 years old
Director
SCOTTI, Gianni
Resigned: 01 June 2008
Appointed Date: 21 October 2005
72 years old
Director
STEWART, Deirdre Ann
Resigned: 01 December 2004
Appointed Date: 10 January 2001
61 years old
Director
TOWNSEND, Keith
Resigned: 30 April 2003
Appointed Date: 10 January 2001
81 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 28 July 1994
Appointed Date: 29 June 1994
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 July 1994
Appointed Date: 29 June 1994
Director
VILLOUTREIX, Frederic
Resigned: 16 December 2005
Appointed Date: 01 January 2004
61 years old
Director
VRECKO, Marc Noel
Resigned: 01 March 2011
Appointed Date: 01 June 2008
60 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 1 March 2017
Nature of control: Has significant influence or control
Saint-Gobain High Performance Materials Uk Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SAINT-GOBAIN ABRASIVES LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Feb 2017
Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
08 Feb 2017
Appointment of Mr Stephane Heraud as a director on 1 February 2017
04 Aug 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 16,000,002
...
... and 159 more events
04 Aug 1994
Registered office changed on 04/08/94 from: 10 snow hill london EC1A 2AL
04 Aug 1994
New director appointed
04 Aug 1994
Secretary resigned;new secretary appointed
04 Aug 1994
New director appointed
29 Jun 1994
Incorporation

SAINT-GOBAIN ABRASIVES LIMITED Charges

3 November 1994
Debenture
Delivered: 11 November 1994
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of marsh lane…
3 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of ashville road gloucester…
3 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land on the west side of tuffley crescent gloucester…
3 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings at doxey road stafford staffordshire t/n…
30 August 1994
Debenture
Delivered: 15 September 1994
Status: Satisfied on 29 November 1994
Persons entitled: Morgan Grenfell & Co.Limitedas Security Agent
Description: Fixed and floating charges over the undertaking and all…

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