Saint-Gobain Abrasives Limited
Company 02943990 Active
Connected board network
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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
- Dean O’Sullivan Director · appointed 2025
4.2y median 4.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Dean O’Sullivan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2025
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.
Dormant 42Professional services 36Manufacturing 13Finance 8Mining 4Construction 2Retail and trade 2Property 1
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.
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
- BPB Limited 2 shared directors
- Saint-Gobain High Performance Solutions UK Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
- BPB India Limited 2 shared directors
- Saint-Gobain Construction Products UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02943990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1994 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saint-Gobain High Performance Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nimbus Diamond Tool & Machine CO. Limited ceased 2016-07-23
75-100% shares · notified 2016-07-23 - L M VAN Moppes & Sons Diamond Tools Limited ceased 2017-03-01
75-100% shares · notified 2017-03-01
Officers (41)
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 38 former officers
- Stephane Heraud Director · appointed 2017 · resigned 2018
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2025
- Jean-Claude Roger Lasserre Director · appointed 2014 · resigned 2018
- Hindle MBE, Peter, Dr Director · appointed 2013 · resigned 2016
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2017
- Thomas Petuaud-Letang Director · appointed 2011 · resigned 2014
- Alan Ian Holcombe Director · appointed 2011 · resigned 2013
- Thierry Lambert Director · appointed 2009 · resigned 2011
- Marc Noel Vrecko Director · appointed 2008 · resigned 2011
- Philip Edward Moore Director · appointed 2007 · resigned 2018
- Joseph Di Prizio Director · appointed 2007 · resigned 2011
- Gianni Scotti Director · appointed 2005 · resigned 2008
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- Edwards, Richard John, Dr Director · appointed 2004 · resigned 2007
- Frederic Villoutreix Director · appointed 2004 · resigned 2005
- Alun Roy Oxenham Secretary · appointed 2003 · resigned 2020
- Patrick Roux Vaillard Director · appointed 2003 · resigned 2005
- Dennis Lees Secretary · appointed 2002 · resigned 2003
- Ewan Kenneth Gibb Director · appointed 2002 · resigned 2004
- Scott Charles Johnson Director · appointed 2001 · resigned 2004
- Mark Dudley Haydon Director · appointed 2001 · resigned 2004
- Donna Teresa Hayes-Wallace Director · appointed 2001 · resigned 2006
- Richard William John Hall Director · appointed 2001 · resigned 2004
- Keith Townsend Director · appointed 2001 · resigned 2003
- Michelle Coleman Director · appointed 2001 · resigned 2002
- Deirdre Ann Stewart Director · appointed 2001 · resigned 2004
- David Stuart Allen Director · appointed 2001 · resigned 2004
- Benoit Carpentier Director · appointed 1999 · resigned 2000
- Frederic Duquesnel Director · appointed 1999 · resigned 2001
- Bernard Buffat Director · appointed 1999 · resigned 2002
- Pierre Andre De Chalendar Director · appointed 1999 · resigned 2003
- Reinier Paul Neeteson Director · appointed 1999 · resigned 1999
- Stephen Harvey Gaut Director · appointed 1998 · resigned 2007
- Philip Buckle Director · appointed 1996 · resigned 1998
- Ian Robert Cole Director · appointed 1994 · resigned 1998
- David Norman Rimmer Director · appointed 1994 · resigned 1999
- Melvryn Lloyd Secretary · appointed 1994 · resigned 1995
- Michael John Mills Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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