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Companies/01407607

Nimbus Diamond Tool & Machine Co. Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 1979Private 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 · 2 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 2016-12-31 · No cessation recorded

Source record 152192191
Show 2 ceased records
Saint-Gobain Abrasives LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-23 · Ceased 2016-07-23

Source record 158556876
Compagnie De Saint-GobainCorporate
Significant influence or control

Notified 2016-07-23 · Ceased 2016-07-23

Source record 158615500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 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 21 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 2004-01-01 · Director
EG
Ewan GibbResigned director
Resigned 2002-02-28 · 2 yrs · Finance Director
KH
Kenneth HollingdaleResigned director
Resigned 1997-08-06 · 7 yrs · Director
DM
David MeerResigned director
Resigned 1997-06-23 · 7 yrs · Sales Director
MH
Mark HaydonResigned secretaryResigned director
Resigned 1997-06-23 · 6 yrs · Commercial Director
RH
Richard HallResigned director
Resigned 1997-01-17 · 7 yrs · Company Director
DR
David RimmerResigned director
Resigned 1997-01-17 · 2 yrs · Company Director
IC
Ian ColeResigned directorResigned secretary
Resigned 1997-01-17 · 1 yr · Company Director
HL
Hartwig LiemkeResigned director
Resigned 1991-07-31 · 5 yrs · Engineer
JR
John RussellResigned director
Resigned 1991-07-31 · 11 yrs · Engineer
BB
Brian BatesonResigned director
Resigned 1991-07-31 · 1 yr · Engineer

Board profile

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