Universal Grinding Wheel Company Limited
Company 00299219 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Saint-Gobain PAM UK Limited 2 shared directors
- Saint-Gobain Quartz Limited 2 shared directors
- Meyer 9 Limited 2 shared directors
- Gibbs and Dandy Limited 2 shared directors
- British Gypsum Limited 2 shared directors
- Radcliffe Paper Tubes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00299219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1935 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Saint-Gobain High Performance Materials Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Compagnie De Saint-Gobain ceased 2017
significant influence or control
Officers (23)
- Richard Keen Secretary · appointed 2020
- Richard Keen Director · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 20 former officers
- Stephane Heraud Director · appointed 2018 · resigned 2018
- Philip Edward Moore Director · appointed 2010 · resigned 2018
- Thierry Lambert Director · appointed 2009 · resigned 2010
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- William Frederick Buys Director · appointed 2004 · resigned 2005
- Edwards, Richard John, Dr Director · appointed 2004 · resigned 2004
- Alun Roy Oxenham Director · appointed 2003 · resigned 2020
- Ewan Kenneth Gibb Director · appointed 2002 · resigned 2004
- Dennis Lees Secretary · appointed 2002 · resigned 2003
- Deirdre Ann Stewart Director · appointed 1999 · resigned 2004
- Pierre Balian Director · appointed 1999 · resigned 2001
- Melvryn Lloyd Director · appointed 1994 · resigned 1995
- David Edward Poole Director · appointed 1994 · resigned 1997
- Miles Guy Nesbitt Director · appointed 1993 · resigned 2001
- Robert Kevin Brook Director · appointed 1993 · resigned 1994
- David Stuart Allen Director · appointed 1993 · resigned 2004
- David Saul Levin Director · appointed 1992 · resigned 1994
- David Norman Rimmer Director · resigned 1997
- Geoffery Barry Greenwood Director · resigned 1992
- Stephen Harvey Gaut Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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