SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

Overview

Company Name	SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00245722
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1930

Summary

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

What is the purpose of SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED located?

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

What were the previous names of SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED	Sep 30, 2016	Sep 30, 2016
SAINT-GOBAIN CERAMICS & PLASTICS LIMITED	Jun 30, 2008	Jun 30, 2008
SAINT-GOBAIN CERAMICS & PLASTICS PLC	Nov 01, 2000	Nov 01, 2000
NORTON PLC	Feb 12, 1930	Feb 12, 1930

What are the latest accounts for SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?

Filings

Date

Description

Document

Type

May 13, 2025

Confirmation statement made on May 13, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

61 pages

Jun 03, 2024

Confirmation statement made on May 13, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Full accounts made up to Dec 31, 2022

61 pages

May 15, 2023

Confirmation statement made on May 13, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Full accounts made up to Dec 31, 2021

62 pages

Jun 08, 2022

Confirmation statement made on May 13, 2022 with no updates

3 pages

CS01

Mar 22, 2022

Full accounts made up to Dec 31, 2020

64 pages

Jul 14, 2021

Appointment of Mr David Molho as a director on Jul 01, 2021

2 pages

AP01

Jul 09, 2021

Termination of appointment of Laurent Guillot as a director on Jul 01, 2021

1 pages

TM01

May 24, 2021

Confirmation statement made on May 13, 2021 with no updates

3 pages

CS01

Apr 22, 2021

Full accounts made up to Dec 31, 2019

56 pages

Jan 11, 2021

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

2 pages

CH01

Jan 11, 2021

Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021

2 pages

CH01

Jan 11, 2021

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

1 pages

CH03

Oct 09, 2020

Cessation of Compagnie De Saint-Gobain as a person with significant control on Oct 09, 2020

1 pages

PSC07

Oct 09, 2020

Notification of Saint-Gobain Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Oct 07, 2020

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on Oct 07, 2020

1 pages

AD01

May 13, 2020

Appointment of Mr Richard Keen as a secretary on May 01, 2020

2 pages

AP03

May 13, 2020

Termination of appointment of Alun Roy Oxenham as a secretary on May 01, 2020

1 pages

TM02

Apr 29, 2020

Confirmation statement made on Apr 29, 2020 with updates

4 pages

CS01

Oct 13, 2019

Full accounts made up to Dec 31, 2018

52 pages

Apr 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 01, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 01, 2019	RES15

Mar 26, 2019

Confirmation statement made on Mar 26, 2019 with updates

4 pages

CS01

Mar 14, 2019

Termination of appointment of Marie-Armelle Chupin as a director on Mar 14, 2019

1 pages

TM01

View All Filings

Who are the officers of SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					269655170001
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	Director	241018720001
CHALDECOTT, Michael Strickland East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Jan 01, 2016		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	England	British	1960-10	Managing Director	176342220003
MOLHO, David Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	Jul 01, 2021		Director	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	France	French	1977-10	Director	285271720001
ENGLISH, Barry Alexander 282 Bramhall Lane South Bramhall SK7 3DJ Stockport Cheshire	Jan 01, 1998	May 31, 2002	Secretary	282 Bramhall Lane South Bramhall SK7 3DJ Stockport Cheshire		British			1464160001
LARDIN, Claude 3 Oakhurst Crescent Meir Park Blythe Bridge ST3 7XA Stoke On Trent Staffordshire	Dec 22, 1993	Oct 01, 1996	Secretary	3 Oakhurst Crescent Meir Park Blythe Bridge ST3 7XA Stoke On Trent Staffordshire		French		Administrative & Financial Ass	38090650001
LEWIS, Jennifer Mary Marnhill Stables Wantage Road Streatley RG8 9LA Berkshire	Oct 01, 1996	Jan 01, 1998	Secretary	Marnhill Stables Wantage Road Streatley RG8 9LA Berkshire		British		Accountant	45842860001
NICKLIN, Marcus Jonathan 2 Tatton Close ST13 8NS Leek Staffordshire		Dec 22, 1993	Secretary	2 Tatton Close ST13 8NS Leek Staffordshire		British			29290820001
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	May 31, 2002	May 01, 2020	Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		Company Secretary	72478560002
BARTER, Mark Vissman Tsl Group Plc 6 PO BOX NE28 6DG Wallsend Tyne & Wear		Feb 28, 1994	Director	Tsl Group Plc 6 PO BOX NE28 6DG Wallsend Tyne & Wear		American	1951-6	Managing Director	75055700003
CHUPIN, Marie-Armelle 66 Rue De La Croix Nivert 75015 Paris France	Sep 01, 1994	Mar 14, 2019	Director	66 Rue De La Croix Nivert 75015 Paris France	France	French	1957-3	Legal Relations Director	42127130001
DU MOULIN, Emmanuel Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Nov 29, 2016	Feb 01, 2017	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	French	1953-8	Finance Director	163728500002
ELLIS, Martin 3 Rue Charles Dickens 75 Paris 75016 FOREIGN France		Jul 01, 1995	Director	3 Rue Charles Dickens 75 Paris 75016 FOREIGN France		British	1956-1	Finance Director	64527900002
GRANGER, Robert 21 Durvale Court Dore S17 3PT Sheffield South Yorkshire	Dec 01, 1997	Jan 31, 2015	Director	21 Durvale Court Dore S17 3PT Sheffield South Yorkshire	England	British	1952-7	Finance Dir	56187690001
GUILLOT, Laurent Avenue D'Alsace Courbevoie Les Miroirs 18 France	Jan 14, 2017	Jul 01, 2021	Director	Avenue D'Alsace Courbevoie Les Miroirs 18 France	France	French	1969-9	Company Director	223553880001
HERAUD, Stephane Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Feb 01, 2017	Dec 31, 2018	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	France	French	1965-11	Director	224192840002
HINDLE MBE, Peter, Dr Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Jan 01, 2016	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	England	British	1954-2	Chairman	142989910002
JANNY, Francois 6 Rue Du General Pershing Versailles Paris 78000 France	Sep 01, 1994	Apr 01, 1996	Director	6 Rue Du General Pershing Versailles Paris 78000 France		French	1952-9	Financial And Admin. Director	44736300002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	Apr 01, 1996	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	General Delegate Uk Ireland &	105253300003
LEWIS, Jennifer Mary Marnhill Stables Wantage Road Streatley RG8 9LA Berkshire	Oct 01, 1996	Jan 01, 1998	Director	Marnhill Stables Wantage Road Streatley RG8 9LA Berkshire		British	1950-4	Accountant	45842860001
MARKHAM, Alan Terence, Mr Mandalay Park Wood Drive, Baldwins Gate ST5 5EU Newcastle Staffordshire	Mar 01, 1997	Mar 01, 1999	Director	Mandalay Park Wood Drive, Baldwins Gate ST5 5EU Newcastle Staffordshire	United Kingdom	British	1941-10	Professional Engineer	79324550001
ROUX VAILLARD, Patrick 6 Rutland Court Rutland Gardens SW7 1BN London	Feb 01, 2003	Mar 01, 2005	Director	6 Rutland Court Rutland Gardens SW7 1BN London		France	1946-8	Director	88184790002
SABBEN, Patrick Jean-Pierre Mentieth House Melbury Road Jesmond NE7 7DE Newcastle Upon Tyne	Feb 28, 1994	Aug 23, 2005	Director	Mentieth House Melbury Road Jesmond NE7 7DE Newcastle Upon Tyne		British	1953-2	Managing Director	33964700002
TOWNSEND, Keith 9 Cranborne Road AL10 8AW Hatfield Hertfordshire		Feb 28, 1994	Director	9 Cranborne Road AL10 8AW Hatfield Hertfordshire		British	1944-1	General Manager	6068510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie De Saint-Gobain

Mar 01, 2017

18 Avenue D'Alsace

92400 Courbevoie

Les Miroirs

France

Yes

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	France Companies Registry
Registration Number	54203953200040 7010z Nanterre

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Saint-Gobain Limited

Apr 06, 2016

East Leake

LE12 6JU Loughborough

Saint-Gobain House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	3291592

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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