SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED
Overview
| Company Name | SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00614807 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSTRUCTION CHEMICALS UK LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED located?
| Registered Office Address | Saint-Gobain House East Leake LE12 6JU Loughborough Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GCP APPLIED TECHNOLOGIES (UK) LIMITED | Mar 24, 2017 | Mar 24, 2017 |
| GRACE CONSTRUCTION PRODUCTS LIMITED | Sep 06, 1996 | Sep 06, 1996 |
| SERVICISED LIMITED | Nov 13, 1958 | Nov 13, 1958 |
What are the latest accounts for SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed gcp applied technologies (uk) LIMITED\certificate issued on 05/01/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 487/488 Ipswich Road Slough Berkshire SL1 4EP United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on Sep 29, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Appointment of Mr Michael Strickland Chaldecott as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Andrew Michael Pickles on Feb 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas James Cammack as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Lawrence as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Charlotte Famy as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Keen as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Upkar Ricky Singh Tatla as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Keough Wilson as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 152 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian Koetting as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of David Keough Wilson as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Holger Emil Nielsen as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Jonathan Dee as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | 308129470001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | 241018720001 | |||||
| FAMY, Charlotte | Director | East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom | France | French | 308102530001 | |||||
| LAWRENCE, Peter James | Director | East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom | United Kingdom | British | 243175370001 | |||||
| O’SULLIVAN, Dean | Director | East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom | United Kingdom | Irish | 342137790001 | |||||
| PICKLES, David Andrew Michael | Director | East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom | United Kingdom | British | 238812350002 | |||||
| GREEN, Robert Edward | Secretary | 12 Mandeville Close EN10 7PN Broxbourne Hertfordshire | British | 2316230001 | ||||||
| MICHAEL, David | Secretary | 5 Argyle Close Ealing W13 0BE London | British | 40376420001 | ||||||
| BALMER, Graham | Director | Orchard Cottage Elm Grove SL6 6AE Maidenhead Berkshire | British | 63433130001 | ||||||
| CARTLIDGE, Steven | Director | Arranwood 10a Woodside Road HP9 1JG Beaconsfield Buckinghamshire | British | 61979320001 | ||||||
| CHALDECOTT, Michael Strickland | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | England | British | 176342220003 | |||||
| COYNE, Stuart James | Director | 5 Burgess Croft B92 0QJ Solihull West Midlands | England | British | 66768810001 | |||||
| DEE, Gary Jonathan | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | England | British | 243580530001 | |||||
| DELBRUGGE, Timothy Michael | Director | 33 Schone Aussicht Wiesbaden 65193 Germany | Usa | 106537590001 | ||||||
| EBINGHAUSE, Jens, Mr. | Director | Frechener Weg 50859 Cologne 5 Germany | Germany | German | 163031790001 | |||||
| FINN, Richard, Mr. | Director | Beatty Grove Celbridge Co. Kildare 94 Ireland | Ireland | Irish | 161426140001 | |||||
| FREEMAN, Gregory Stewart | Director | 24 Chapel Square GU25 4SZ Virginia Water Surrey | Usa | 106537110001 | ||||||
| GOODALL, David Francis William | Director | 22 Eskdale Gardens Holyport SL6 2HE Maidenhead Berkshire | United Kingdom | British | 114690710001 | |||||
| GRAY, Jeremy Peter Marchant | Director | West Cottage The Street OX10 6HQ Ewelme Oxfordshire | British | 18455250001 | ||||||
| GREEN, Robert Edward | Director | 12 Mandeville Close EN10 7PN Broxbourne Hertfordshire | British | 2316230001 | ||||||
| HOLLINS, Peter George | Director | 79 Oakleigh Park North N20 9AU Whetstone London | British | 40886190001 | ||||||
| HUGHES, Douglas James | Director | 20 Prince Of Wales Terrace W8 5PQ London | American | 53285570001 | ||||||
| JAMES, John Harvey Wyndham | Director | 30 Stompond Lane KT12 1HB Walton On Thames Surrey | British | 2316270001 | ||||||
| JOHNSTON, Peter Robson | Director | Russetts 79 Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire | British | 2316280001 | ||||||
| KAURA, Ameeka | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | United Kingdom | British | 260586440001 | |||||
| KELLY, Andrew Julian | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | United Kingdom | British | 78549740001 | |||||
| KOETTING, Christian | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | Germany | German | 206437010001 | |||||
| MAGRIN, Benoit Henri Simon | Director | Ipswich Road SL1 4EQ Slough 580/581 Berkshire | France | French | 206452800001 | |||||
| MEREDITH, David Cecil John Hanaway | Director | Little Barn Ridgway Pyrford GU22 8PW Woking Surrey | British | 17477060001 | ||||||
| MICHAEL, David | Director | 5 Argyle Close Ealing W13 0BE London | United Kingdom | British | 40376420001 | |||||
| MOORFIELD, Graham | Director | Ipswich Road SL1 4EQ Slough 580/581 Berkshire United Kingdom | United Kingdom | British | 153662990001 | |||||
| MORGAN, Guy | Director | 42 Whitmore Road BR3 3NS Beckenham Kent | British | 53285440001 | ||||||
| NIELSEN, Alexander Holger Emil, Mr. | Director | Whittemore Avenue Cambridge 62 Ma 02140 United States | United States | German | 198208080001 | |||||
| PLEIER, Peter, Mr. | Director | Hippodroomlaan 1933 Strerrebeek 175 Belgium | Belgium | German | 163033300001 | |||||
| TATLA, Upkar Ricky Singh | Director | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | United Kingdom | British | 267141520002 |
Who are the persons with significant control of SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcp Products (Uk) Limited | Apr 06, 2016 | Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0