SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED
Overview
| Company Name | SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01265396 |
| 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 PERFORMANCE PLASTICS TYGAFLOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR 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 PERFORMANCE PLASTICS TYGAFLOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYGAFLOR LTD | Apr 13, 1995 | Apr 13, 1995 |
| CHEMFAB U.K. LTD. | Mar 04, 1991 | Mar 04, 1991 |
| INERT MATERIALS & COMPONENTS LIMITED | Jun 25, 1976 | Jun 25, 1976 |
What are the latest accounts for SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR 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 PERFORMANCE PLASTICS TYGAFLOR LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Strickland Chaldecott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Keen as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Change of details for Saint-Gobain High Performance Solutions Uk Limited as a person with significant control on Mar 01, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on May 18, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Cessation of Compagnie De Saint-Gobain as a person with significant control on Mar 01, 2017 | 1 pages | PSC07 | ||
Change of details for Saint-Gobain High Performance Materials Uk Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Keen on Jan 08, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
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 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Alun Roy Oxenham as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Richard Keen as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Registered office address changed from Bay 3 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX to Saint-Gobain House Binley Business Park Coventry CV3 2TT on Dec 02, 2019 | 1 pages | AD01 | ||
Who are the officers of SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR 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 | 269655230001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | Director | 241018720001 | ||||
| KEEN, Richard | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | United Kingdom | British | Company Secretary | 269703080001 | ||||
| BUTLER, Kevin George | Secretary | 17 Knotts Road OL14 8JE Todmorden Lancashire | British | Accountant | 49641030001 | |||||
| DURRANCE, Philip Walter | Secretary | 34 Hamilton Gardens St Johns Wood NW8 9PU London | British | 34720400004 | ||||||
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| ST GEORGE, Richard James | Secretary | 48 Barn Mead CM18 6SW Harlow Essex | British | 38043560001 | ||||||
| BARTER, Mark | Director | 4 Olde Connecticut Path Westborough Ma 01581 United States | British | Director | 75055700004 | |||||
| BRENNAN, Patrick Gerard | Director | Mahonberg Handforth IRISH Inch County Clare Eire | Ireland | Irish | Business Executive | 24268610006 | ||||
| BUYS, William Frederick | Director | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | Director | 97730001 | |||||
| CHALDECOTT, Michael Strickland | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | England | British | Managing Director | 176342220003 | ||||
| DISPAS, Yves Edouard Marie | Director | Allee Des Meanges 2 Chatelineau 6200 Belgium | Belgian | Director | 75055830001 | |||||
| DU MOULIN, Emmanuel | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | French | Finance Director | 163728500002 | ||||
| EVERETT, William Henry | Director | 6 Arrowood Lane Andover Massachusetts 01810 Usa | Us | Business Executive | 24268620001 | |||||
| FAULK, Rebecca | Director | W. Parkway Blvd Aurora 1175 Ohio 44202 United States | American | Director | 137910180001 | |||||
| GAISER, Robert | Director | 31 Greenfield Parkway FOREIGN Bedford New Hampshire 03110 United States Of America | American | Director | 75055910002 | |||||
| GRANGER, Robert | Director | 21 Durvale Court Dore S17 3PT Sheffield South Yorkshire | England | British | Finance Director | 56187690001 | ||||
| HERAUD, Stephane | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | France | French | Director | 224192840002 | ||||
| HINDLE MBE, Peter, Dr | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | England | British | Chairman | 142989910002 | ||||
| KEVORKIAN, Eric Arthur | Director | 15 Ballybeg Ennis County Clare Ireland | American | Director | 67816130002 | |||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | General Delegate Uk Ireland An | 105253300003 | |||||
| MAHE, Loic | Director | S. Chillicothe Road OH-44202 Aurora 1199 Usa | Usa | French | Director | 163677560001 | ||||
| MONTOPOLI, Duane Carmen | Director | 108 Campion Road North Andover Massachusetts 01845 Usa | Us | Company Executive | 24268640002 | |||||
| MOOSA, Moosa Ebrahim | Director | 20 Trinity Terrace MA 02159 Newton Usa | South African | Company Executive | 49764000001 | |||||
| NEWMAN JR, Lawrence James | Director | 7 Pasha Court Williamsville New York 14221 FOREIGN Usa | Us | Company Executive | 24268650002 | |||||
| O'GARA, Gabriel Peter | Director | Coolavin Castle Fergus Quin IRISH County Clare Republic Of Ireland | Ireland | Irish | Company Executive | 41929200003 | ||||
| PARKER, Steven Minor | Director | 146 Central Park West New York Ny Usa 10023 Usa | United States | Director | 103059850001 | |||||
| RICHARD, Laurence Ernest | Director | 9 Steeple Lane Amherst Nh O3031 U S A | American | Company Executive | 53788400001 | |||||
| VERBICKY, John Walter | Director | 60 Highland Avenue PO BOX 1228 ME 03910 York Beach Usa | American | Company Executive | 49763920001 | |||||
| WALSH, Gerard | Director | 16 Shadow Ridge Road Wayne Township Nj 07470 United States | United States | Director | 75056140001 |
Who are the persons with significant control of SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compagnie De Saint-Gobain | Mar 01, 2017 | 18 Avenue D'Alsace 92400 Courbevoie Les Miroirs France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Saint-Gobain High Performance Solutions Uk Limited | Mar 01, 2017 | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0