BRITISH GYPSUM LIMITED

Overview

Company Name	BRITISH GYPSUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00209091
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH GYPSUM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRITISH GYPSUM LIMITED located?

Registered Office Address	Saint-Gobain House East Leake Loughborough LE12 6JU Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH GYPSUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BRITISH GYPSUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for BRITISH GYPSUM LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Accounts for a dormant company made up to Dec 31, 2025	1 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 03, 2025 with updates	3 pages	CS01

Jul 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Aug 03, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Oct 11, 2022	Change of details for Saint-Gobain Construction Products Uk Limited as a person with significant control on Jun 29, 2016	2 pages	PSC05

Oct 11, 2022	Cessation of Compagnie De Saint-Gobain as a person with significant control on Jun 29, 2016	1 pages	PSC07

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021	2 pages	CH01

Jan 08, 2021	Secretary's details changed for Mr Richard Keen on Jan 08, 2021	1 pages	CH03

Jan 08, 2021	Director's details changed for Mr Richard Keen on Jan 08, 2021	2 pages	CH01

Nov 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Oct 15, 2020	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on Oct 15, 2020	1 pages	AD01

Aug 12, 2020	Confirmation statement made on Jul 29, 2020 with updates	4 pages	CS01

May 14, 2020	Appointment of Mr Richard Keen as a director on May 01, 2020	2 pages	AP01

May 14, 2020	Termination of appointment of Alun Roy Oxenham as a director on May 01, 2020	1 pages	TM01

May 10, 2020	Termination of appointment of Alun Roy Oxenham as a secretary on May 01, 2020	1 pages	TM02

May 10, 2020	Appointment of Mr Richard Keen as a secretary on May 01, 2020	2 pages	AP03

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

View All Filings

Who are the officers of BRITISH GYPSUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Richard Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	May 01, 2020		Secretary	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom				269514070001
CAMMACK, Nicholas James East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Dec 31, 2018		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1972-12	241018720001
KEEN, Richard Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	May 01, 2020		Director	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	United Kingdom	British	1968-9	269703080001
COLLEY, John Graham 1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire	Jun 10, 1992	Oct 02, 2000	Secretary	1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire		British		29227680003
DOLAN, Brian Gerard British Gypsum Limited Head Office, East Leake LE12 6HX Loughborough Leicestershire	Apr 02, 2002	Jul 09, 2007	Secretary	British Gypsum Limited Head Office, East Leake LE12 6HX Loughborough Leicestershire		Irish		81539430003
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Jul 09, 2007	May 01, 2020	Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
SYDNEY-SMITH, Peter Edward Manor House Flintham NG23 5LA Newark Nottinghamshire		Jun 10, 1992	Secretary	Manor House Flintham NG23 5LA Newark Nottinghamshire		British		13962530001
WOOLLEY, Andrew Moger 3 Inwood Close Cookham SL6 9PT Maidenhead Berkshire	Oct 02, 2000	Apr 02, 2002	Secretary	3 Inwood Close Cookham SL6 9PT Maidenhead Berkshire		British		127366480002
BAINES, John Eric, Dr 10 Arno Vale Road Woodthorpe NG5 4JJ Nottingham Nottinghamshire		Nov 04, 1992	Director	10 Arno Vale Road Woodthorpe NG5 4JJ Nottingham Nottinghamshire		British	1932-11	13962540001
BATLEY, Richard John 1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire	Nov 18, 2004	Nov 12, 2008	Director	1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire		British	1963-10	100898060003
BROOKS, Alan The Chantry Little Casterton PE9 4BE Stamford Lincolnshire		May 24, 1993	Director	The Chantry Little Casterton PE9 4BE Stamford Lincolnshire		British	1935-12	13032530001
CHALDECOTT, Michael Strickland Head Office East Leake LE12 6HX Loughborough Leicestershire	Oct 19, 2007	Nov 12, 2008	Director	Head Office East Leake LE12 6HX Loughborough Leicestershire	England	British	1960-10	126434970001
CHAMBERS, Craig Stephen 1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire	Sep 01, 2003	Jul 14, 2006	Director	1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire		British	1962-11	124421960001
CLARK, Alan 6 The Pastures Long Bennington NG23 5EG Newark Nottinghamshire		Apr 06, 1996	Director	6 The Pastures Long Bennington NG23 5EG Newark Nottinghamshire		British	1942-1	13032540001
CLARKE, Andrew 3 The Confers Off Birches Lane CV8 2BF Kenilworth Warwickshire	May 20, 1996	Sep 03, 2001	Director	3 The Confers Off Birches Lane CV8 2BF Kenilworth Warwickshire		British	1948-4	124863260001
CLAVEL, Jean-Pierre Aldwych House 81 Aldwych WC2B 4HQ London	Nov 27, 2007	Nov 12, 2008	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1948-1	123207580002
COLLEY, John Graham 1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire	Jun 01, 1992	Feb 22, 2008	Director	1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire	United Kingdom	British	1954-4	29227680003
COUSINS, Richard John Lane Gate The Common HP6 5RW Hyde Heath Buckinghamshire	May 03, 2000	Sep 29, 2004	Director	Lane Gate The Common HP6 5RW Hyde Heath Buckinghamshire	Uk	British	1959-3	192569740001
CUNY, Jean Pierre 31 Walnut Court St Marys Gate W8 5UB London	May 01, 1994	Nov 07, 1995	Director	31 Walnut Court St Marys Gate W8 5UB London		French	1940-4	43507020001
DOLAN, Brian Gerard British Gypsum Limited Head Office, East Leake LE12 6HX Loughborough Leicestershire	Apr 02, 2002	Jan 01, 2008	Director	British Gypsum Limited Head Office, East Leake LE12 6HX Loughborough Leicestershire		Irish	1958-1	81539430003
ELLIS, Plevna Arthur Robinet The Garth Mount Anville Road Dublin IRISH		Jul 31, 2001	Director	The Garth Mount Anville Road Dublin IRISH		Irish	1938-7	13032570001
FORBES, Stephen Nimmo 6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	Oct 02, 2000	Jul 17, 2003	Director	6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	England	English	1963-12	125679020001
GUINCHARD, Gilles Flat 25 47-50 Cornwall Gardens SW7 4AD London	Aug 01, 1993	Nov 10, 1994	Director	Flat 25 47-50 Cornwall Gardens SW7 4AD London		French	1947-6	93757990001
HANDLEY, Andrew Mccallum British Gyupsum Ltd, Head Office East Leake LE12 6HX Loughborough Leicestershire	Sep 03, 2001	Mar 31, 2008	Director	British Gyupsum Ltd, Head Office East Leake LE12 6HX Loughborough Leicestershire		British	1949-5	78052380003
HANNAH, John 5 Dovedale Road West Bridgford NG2 6JB Nottingham Nottinghamshire		Aug 31, 1995	Director	5 Dovedale Road West Bridgford NG2 6JB Nottingham Nottinghamshire		British	1948-2	13962550001
HERAUD, Stephane Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Jul 02, 2018	Dec 31, 2018	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	France	French	1965-11	224192840002
HERRING, Peter Lionel Flat 1 Harrow Weald Coopers Hill Lane Englefield Green TW20 0JY Egham Surrey	Jan 01, 1992	Jan 31, 1997	Director	Flat 1 Harrow Weald Coopers Hill Lane Englefield Green TW20 0JY Egham Surrey		British	1940-5	21610240003
JONES, David Michael 1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire	Sep 29, 2004	Mar 31, 2007	Director	1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire		British	1950-11	124034160001
JONES, David Michael 5 Alwood Grove Clifton Village NG11 8PS Nottingham Nottinghamshire	Apr 22, 1996	Jan 01, 2000	Director	5 Alwood Grove Clifton Village NG11 8PS Nottingham Nottinghamshire		British	1950-11	48090740001
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Aug 18, 2010	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom		French	1970-6	136578380002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	Nov 27, 2007	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
LEONARD, David Charles 12 James Street LN2 1QE Lincoln Lincolnshire		Jul 15, 1999	Director	12 James Street LN2 1QE Lincoln Lincolnshire		British	1938-6	77725920001
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Aug 18, 2010	Jul 02, 2018	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1962-10	60599570002
NORDSTROM NIELSEN, Torben Paul Lobe Strasse 84 45966 Gladbeck Germany	Mar 01, 1996	Mar 01, 1999	Director	Paul Lobe Strasse 84 45966 Gladbeck Germany		Danish	1948-1	46767440001
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Nov 12, 2008	May 01, 2020	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	72478560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH GYPSUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie De Saint-Gobain

Jun 29, 2016

18 Avenue D'Alsace

92400 Courbevoie

Les Miroirs

France

Yes

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	French Company Law
Place Registered	France
Registration Number	54203953200040 7010z Nanterre

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Saint-Gobain Construction Products Uk Limited

Jun 29, 2016

Binley Business Park

CV3 2TT Coventry

Saint-Gobain House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00734396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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