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Companies/00299219

Universal Grinding Wheel Company Limited

Dormant Company · Leicestershire

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Saint-Gobain High Performance Materials Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 153450250
Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control

Notified 2017-03-01 · Ceased 2017-03-01

Source record 153741249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
RK
Richard KeenCurrent director
Appointed 2020-05-01 · 6 yrs · Company Secretary
+40 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 22 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
PM
Philip MooreResigned director
Resigned 2010-08-18 · 7 yrs · Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 1 yr · Deputy General Delegate
RL
Roland LazardResigned director
Resigned 2005-05-25 · 3 yrs · General Delegate UK Ireland An
AO
Alun OxenhamResigned directorResigned secretary
Resigned 2004-12-01 · 15 yrs · Company Secretary
WB
William BuysResigned director
Resigned 2004-12-01 · Director
RE
Richard EdwardsResigned director
Resigned 2004-01-31 · Director
DL
Dennis LeesResigned secretary
Resigned 2002-02-28 · 1 yr · Accountant
EG
Ewan GibbResigned director
Resigned 2002-02-28 · 2 yrs · Finance Director
DS
Deirdre StewartResigned director
Resigned 1999-11-19 · 5 yrs · Director
PB
Pierre BalianResigned director
Resigned 1999-01-05 · 2 yrs · Engineer
ML
Melvryn LloydResigned director
Resigned 1994-07-28 · 1 yr · Chartered Accountant
DP
David PooleResigned director
Resigned 1994-05-03 · 3 yrs · Director
MN
Miles NesbittResigned director
Resigned 1993-02-10 · 8 yrs · Director
RB
Robert BrookResigned director
Resigned 1993-02-10 · 1 yr · Operations Director
DA
David AllenResigned director
Resigned 1993-02-10 · 10 yrs · Director
DL
David LevinResigned director
Resigned 1992-11-23 · 1 yr · Managing Director
GG
Geoffery GreenwoodResigned director
Resigned 1992-09-03 · Director
DR
David RimmerResigned director
Resigned 1992-09-03 · 5 yrs · Director
SG
Stephen GautResigned directorResigned secretary
Resigned 1992-09-03 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active