SAUR (UK) LIMITED

active Company number 01990891

Private Limited by Shares · Incorporated on 19th Feb 1986

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SIC code: 70100
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SAUR (UK) LIMITED is a private limited by shares company based in Leeds. It was incorporated on 19th Feb 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

519 Companies at address View all 526 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	1st Apr 2011		Not recorded	View profile
Franck Dutheil	Director	4th Oct 2024	This company	French	View profile
Patrick Martin	Director	17th Mar 2022		French	View profile

No individual or entity with significant control

Other companies at this address

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TERASTOR ENERGY UK LIMITED	17420138	25th Aug 2026	active
PENTA CLAYHOUSE LIMITED	17330593	9th Jul 2026	active
PENTA REAL ESTATE UK HOLDING LIMITED	17330216	9th Jul 2026	active
PENTA MORLEY LIMITED	17330540	9th Jul 2026	active
GWYNDOD POWER STATION LIMITED	17303754	26th Jun 2026	active

Showing the latest 5 of 518 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Feb 1986
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Feb 1986 Company incorporated
1st Sep 1993 Geoffrey Hoskins appointed as Director
1st Sep 1993 Jean-Francois Talbot appointed as Director
1st Jan 1995 Hendrikus Barnhoorn appointed as Director
10th Feb 1995 Phillippe Montagner resigned as Director
12th Jul 1995 Claude Gaboreau appointed as Director
27th Apr 1998 Bernard Devalan resigned as Director
27th Apr 1998 Louis Peterschmitt appointed as Director
31st Oct 1998 Claude Gaboreau resigned as Director
19th Jun 2000 Hendrikus Barnhoorn resigned as Director
19th Jun 2000 Francis Leborgne appointed as Director
1st Dec 2000 Patrice Rancon resigned as Director
8th Dec 2000 Francis Leborgne resigned as Director
19th Dec 2000 Jane Miller appointed as Director
19th Dec 2000 Denis Scherrer appointed as Director
31st Dec 2000 Jacques Sennepin resigned as Director
1st Jan 2001 Yves Gabriel appointed as Director
29th Jan 2001 Philippe Denery appointed as Director
28th Jun 2001 Jane Miller resigned as Director
26th Jul 2001 Elisabeth Snaith appointed as Director
12th Nov 2001 Louis Peterschmitt resigned as Director
12th Nov 2001 Philippe Denery resigned as Director
28th Mar 2002 Pascal Agostini appointed as Director
28th Mar 2002 Pascal Grange appointed as Director
26th Sep 2002 Herve Le Bouc appointed as Director
26th Sep 2002 Yves Gabriel resigned as Director
26th Feb 2003 Pascal Grange resigned as Director
27th Feb 2003 Philippe Marien appointed as Director
14th Oct 2003 Bertrand Richard appointed as Director
14th Oct 2003 Pascal Agostini resigned as Director
28th May 2004 Jean-Francois Talbot resigned as Director
23rd Jun 2004 Geoffrey Hoskins resigned as Director
15th Dec 2004 Melvin Pedro resigned as Secretary
15th Dec 2004 Elisabeth Snaith appointed as Secretary
24th Feb 2005 Jean Sebe appointed as Director
24th Feb 2005 Bertrand Richard resigned as Director
13th Dec 2006 Herve Le Bouc resigned as Director
30th Jun 2007 Philippe Marien resigned as Director
31st Mar 2008 Denis Scherrer resigned as Director
25th Jan 2010 Christilla Lorrain appointed as Director
25th Jan 2010 Elisabeth Snaith resigned as Director
25th Jan 2010 Elisabeth Snaith resigned as Secretary
1st Apr 2011 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
27th May 2013 Christilla Lorrain resigned as Director
27th May 2013 Stephanie Thomazeau appointed as Director
15th Dec 2014 Jean Sebe resigned as Director
15th Dec 2014 Gilles Lassartesse appointed as Director
25th Oct 2019 Stephanie Thomazeau resigned as Director
25th Oct 2019 Gilles Lassartesse resigned as Director
25th Oct 2019 Jean-Philippe Sebe appointed as Director
25th Oct 2019 Anne-Laure Duvaud appointed as Director
8th Dec 2020 Philippe Autret appointed as Director
8th Dec 2020 Anne-Laure Duvaud resigned as Director
13th Jan 2022 Jean-Philippe Sebe resigned as Director
17th Mar 2022 Gilles Lassartesse appointed as Director
17th Mar 2022 Philippe Autret resigned as Director
17th Mar 2022 Patrick Martin appointed as Director
4th Oct 2024 Gilles Lassartesse resigned as Director
4th Oct 2024 Franck Dutheil appointed as Director
7th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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