L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED was incorporated 77 years ago on 20/03/1947 and has the registered number: 00431457. The accounts status is DORMANT and accounts are next due on 30/09/2025.
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED was incorporated 77 years ago on 20/03/1947 and has the registered number: 00431457. The accounts status is DORMANT and accounts are next due on 30/09/2025.
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR RICHARD KEEN | Sep 1968 | British | Director | 2020-05-01 | CURRENT |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2010-08-18 UNTIL 2018-07-02 | RESIGNED |
| IAN ROBERT COLE | Apr 1954 | British | Secretary | 1994-08-01 UNTIL 1998-10-31 | RESIGNED |
| NORMAN ARTHUR GARDNER | May 1949 | Secretary | RESIGNED | ||
| MR STEPHEN HARVEY GAUT | Sep 1949 | British | Secretary | 1998-10-31 UNTIL 1999-05-28 | RESIGNED |
| DENNIS LEES | Feb 1955 | British | Secretary | 1999-05-28 UNTIL 2003-03-10 | RESIGNED |
| MR MELVRYN LLOYD | Apr 1947 | Secretary | 1994-05-31 UNTIL 1994-08-01 | RESIGNED | |
| MR MICHAEL JOHN MILLS | May 1947 | British | Secretary | RESIGNED | |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2003-03-10 UNTIL 2020-05-01 | RESIGNED |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2010-08-18 | RESIGNED |
| MR DAVID NORMAN RIMMER | Jan 1947 | British | Director | RESIGNED | |
| MR ALUN ROY OXENHAM | May 1956 | British | Director | 2004-01-01 UNTIL 2020-05-01 | RESIGNED |
| MR CHARLES WILLIAM NELSON WARD | Jan 1938 | British | Director | RESIGNED | |
| MR MICHAEL JOHN MILLS | May 1947 | British | Director | RESIGNED | |
| MR MELVRYN LLOYD | Apr 1947 | Director | 1994-07-28 UNTIL 1995-11-23 | RESIGNED | |
| DENNIS LEES | Feb 1955 | British | Director | 1999-05-28 UNTIL 2004-01-01 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2008-01-04 UNTIL 2009-02-24 | RESIGNED |
| MR STEPHEN HARVEY GAUT | Sep 1949 | British | Director | 1998-10-23 UNTIL 1999-05-28 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2018-07-02 UNTIL 2018-12-31 | RESIGNED |
| MR RICHARD WILLIAM JOHN HALL | Jan 1954 | British | Director | 1999-05-28 UNTIL 2008-01-04 | RESIGNED |
| MR EWAN KENNETH GIBB | Jul 1963 | British | Director | 2002-02-28 UNTIL 2004-12-01 | RESIGNED |
| MR STEPHEN HARVEY GAUT | Sep 1949 | British | Director | 2004-12-01 UNTIL 2007-11-30 | RESIGNED |
| NORMAN ARTHUR GARDNER | May 1949 | Director | RESIGNED | ||
| IAN ROBERT COLE | Apr 1954 | British | Director | 1995-11-24 UNTIL 1998-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2017-03-01 - 2017-03-01 | Courbevoie | Ownership of shares 75 to 100 percent | |
| Saint-Gobain Abrasives Limited | 2017-03-01 - 2017-03-01 | Leicestershire | Ownership of shares 75 to 100 percent | |
| Saint-Gobain High Performance Materials Uk Limited | 2016-12-31 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |