SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

Overview

Company Name	SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00734396
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1962

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 PRODUCTS UK LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Manufacture of plaster products for construction purposes (23620) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAINT-GOBAIN CONSTRUCTION PRODUCTS 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 CONSTRUCTION PRODUCTS UK LIMITED?

Previous Company Names
Company Name	From	Until
BPB UNITED KINGDOM LIMITED	Oct 01, 1985	Oct 01, 1985
PLASCHEM LIMITED	Sep 04, 1962	Sep 04, 1962

What are the latest accounts for SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED?

Next Accounts
Overdue	No
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 PRODUCTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025	1 pages	TM01

Nov 06, 2025	Appointment of Mrs Sandrine Elbaz-Rousso as a director on Nov 01, 2025	2 pages	AP01

Nov 05, 2025	Termination of appointment of Nicole Wilming as a director on Nov 01, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025	2 pages	AP01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	82 pages	AA

May 22, 2025	Confirmation statement made on May 22, 2025 with updates	4 pages	CS01

Mar 31, 2025	Termination of appointment of Stephanie Marie Sabine Billet as a director on Mar 31, 2025	1 pages	TM01

Dec 31, 2024	Appointment of Nicole Wilming as a director on Dec 31, 2024	2 pages	AP01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	87 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Appointment of Ms Stephanie Marie Sabine Billet as a director on Jun 30, 2024	2 pages	AP01

Jun 30, 2024	Termination of appointment of Patrick Edouard Andre Dupin as a director on Jun 30, 2024	1 pages	TM01

Dec 09, 2023	Full accounts made up to Dec 31, 2022	68 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Change of details for Bpb Group Operations Limited as a person with significant control on Jul 01, 2016	2 pages	PSC05

Oct 12, 2022	Cessation of Compagnie De Saint-Gobain as a person with significant control on Jul 01, 2016	1 pages	PSC07

Oct 10, 2022	Full accounts made up to Dec 31, 2021	65 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Satisfaction of charge 3 in full	1 pages	MR04

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

Jan 19, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Nov 01, 2021	Full accounts made up to Dec 31, 2020	64 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Full accounts made up to Dec 31, 2019	60 pages	AA

Jan 11, 2021	Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021	2 pages	CH01

View All Filings

Who are the officers of SAINT-GOBAIN CONSTRUCTION PRODUCTS UK 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				269465030001
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
ELBAZ-ROUSSO, Sandrine 12 Place De L Iris 92400 Courbevoie Tour Saint-Gobain France	Nov 01, 2025		Director	12 Place De L Iris 92400 Courbevoie Tour Saint-Gobain France	France	French	1979-7	342240270001
O’SULLIVAN, Dean East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Oct 08, 2025		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	Irish	1967-3	342137790001
HEARD, Robert Michael Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire		Dec 07, 2005	Secretary	Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire		British		3862840002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Dec 07, 2005	May 01, 2020	Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
ANDERSON, David Leake LE12 6HX Loughborough East Leicestershire United Kingdom	Feb 22, 2008	Feb 01, 2013	Director	Leake LE12 6HX Loughborough East Leicestershire United Kingdom	United Kingdom	British	1955-9	128900720001
BILLET, Stephanie Marie Sabine Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	Jun 30, 2024	Mar 31, 2025	Director	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	France	French	1975-6	291009050001
BROOKS, Alan The Chantry Little Casterton PE9 4BE Stamford Lincolnshire		Jul 31, 1993	Director	The Chantry Little Casterton PE9 4BE Stamford Lincolnshire		British	1935-12	13032530001
BUSHELL, Christopher John 8 The Grange Hartford CW8 1QJ Northwich Cheshire		Jan 01, 1996	Director	8 The Grange Hartford CW8 1QJ Northwich Cheshire		British	1937-5	635310005
CHALDECOTT, Michael Strickland East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Feb 01, 2013	Dec 15, 2025	Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	England	British	1960-10	176342220003
CHARTIER, Edouard Alain Marie 18 Avenue D'Alsace 92096 La Defense Les Miroirs France	May 31, 2006	Nov 01, 2011	Director	18 Avenue D'Alsace 92096 La Defense Les Miroirs France		French	1962-10	111491480001
CLAVEL, Bertrand Pierre Antoine Avenue D'Alsace Les Miroirs 92096 18 La Defense Cedex France	Nov 01, 2011	Jan 01, 2019	Director	Avenue D'Alsace Les Miroirs 92096 18 La Defense Cedex France	France	French	1966-2	164380980001
CLAVEL, Jean-Pierre Aldwych House 81 Aldwych WC2B 4HQ London	May 03, 2000	Mar 17, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1948-1	123207580002
COUSINS, Richard John Lane Gate The Common HP6 5RW Hyde Heath Buckinghamshire	Apr 01, 2000	Dec 07, 2005	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 04, 1994	Jan 31, 1999	Director	31 Walnut Court St Marys Gate W8 5UB London		French	1940-4	43507020001
DU MOULIN, Emmanuel Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Oct 01, 2011	Feb 01, 2017	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	French	1953-8	163728500002
DUPIN, Patrick Edouard Andre Saint-Gobain House Binley Business Park CV3 2TT Coventry Saint-Gobain Limited United Kingdom	Jan 01, 2019	Jun 30, 2024	Director	Saint-Gobain House Binley Business Park CV3 2TT Coventry Saint-Gobain Limited United Kingdom	France	French	1963-12	254109730001
GOODALL, John Scott Holmefield House Holme Lane, Winthorpe NG24 2NU Newark Nottinghamshire	Jan 01, 1996	Oct 31, 2000	Director	Holmefield House Holme Lane, Winthorpe NG24 2NU Newark Nottinghamshire		British	1944-12	58312720002
HEARD, Robert Michael Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	May 03, 1995	Dec 07, 2005	Director	Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	England	British	1952-6	3862840002
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	224192840002
HERRING, Peter Lionel Sundance Heathfield Avenue SL5 0AL Ascot Berkshire		Jan 31, 1997	Director	Sundance Heathfield Avenue SL5 0AL Ascot Berkshire		British	1940-5	21610240002
HIGSON, Mark Vincent West Common House Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	May 03, 2000	May 31, 2006	Director	West Common House Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	United Kingdom	British	1956-5	70022020003
HINDLE MBE, Peter, Dr Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Sep 02, 2013	Jan 01, 2016	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	England	British	1954-2	142989910002
HOLLINGWORTH, Paul Robert 52a Wimbledon Park Road SW18 5SH London	Jul 24, 2002	Dec 07, 2005	Director	52a Wimbledon Park Road SW18 5SH London		British	1960-4	41135110003
IMAUVEN, Claude Robert Alfred 18 Rue Greuze FOREIGN Paris 75116 France	Dec 07, 2005	Mar 23, 2009	Director	18 Rue Greuze FOREIGN Paris 75116 France		French	1957-9	110431490001
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 19, 2009	Oct 01, 2011	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	Dec 07, 2005	Feb 19, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
LEONARD, David Charles 12 James Street LN2 1QE Lincoln Lincolnshire	May 03, 1995	Mar 31, 2000	Director	12 James Street LN2 1QE Lincoln Lincolnshire		British	1938-6	77725920001
MAXWELL, John Hunter 17 Cliveden Place SW1W 8LA London		Aug 31, 1993	Director	17 Cliveden Place SW1W 8LA London		British	1944-9	86357670001
REEVES, Donald Richard Lindum House Grantham Road Whatton NG13 9EU Nottingham Nottinghamshire		May 04, 1994	Director	Lindum House Grantham Road Whatton NG13 9EU Nottingham Nottinghamshire		British	1934-5	14037750001
SYDNEY-SMITH, Peter Edward Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire	Nov 25, 1992	Jun 30, 2002	Director	Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire		British	1952-11	13962530002
TARDY, Claude-Alain 18 Avenue D'Alsace 92096 La Defense Les Miroirs France	Mar 17, 2009	Jan 01, 2019	Director	18 Avenue D'Alsace 92096 La Defense Les Miroirs France		French	1956-2	137072900001
TURNER, Alan George Caroon Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire	Oct 01, 1993	May 08, 1995	Director	Caroon Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1933-11	14762830002
TURNER, Alan George 4 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire		Nov 25, 1992	Director	4 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire		British	1933-11	14762830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie De Saint-Gobain

Jul 01, 2016

18, Avenue D'Alsace

92400 Courbevoie

Les Miroirs

France

Yes

Legal Form	Public Limited Company
Legal Authority	French Company Lawa

Natures of Control

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

Bpb Group Operations Limited

Jul 01, 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 And Wales
Registration Number	5447882

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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