SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED
Overview
| Company Name | SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02442570 |
| 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 GLASS (UNITED KINGDOM) LIMITED?
- Shaping and processing of flat glass (23120) / Manufacturing
- Painting (43341) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAINT-GOBAIN GLASS (UNITED KINGDOM) 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 GLASS (UNITED KINGDOM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASSOLUTIONS SAINT-GOBAIN LIMITED | Mar 20, 2012 | Mar 20, 2012 |
| SOLAGLAS LIMITED | Mar 08, 1990 | Mar 08, 1990 |
| EASTRICH LIMITED | Nov 13, 1989 | Nov 13, 1989 |
What are the latest accounts for SAINT-GOBAIN GLASS (UNITED KINGDOM) 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 GLASS (UNITED KINGDOM) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Amarjit Singh Sandhu as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sandrine Elbaz-Rousso as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicole Wilming as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC02 | ||
Cessation of Saint-Gobain Limited as a person with significant control on Sep 19, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephanie Marie Sabine Billet as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Stephanie Marie Sabine Billet as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Nicole Wilming as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Saint-Gobain Limited as a person with significant control on Mar 01, 2017 | 2 pages | PSC05 | ||
Cessation of Compagnie De Saint-Gobain as a person with significant control on Mar 01, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Statement of capital following an allotment of shares on Dec 16, 2020
| 3 pages | SH01 | ||
Who are the officers of SAINT-GOBAIN GLASS (UNITED KINGDOM) 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 | 269611170001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | 241018720001 | |||||
| ELBAZ-ROUSSO, Sandrine | Director | 12 Place De L Iris 92400 Courbevoie Tour Saint-Gobain France | France | French | 342240270001 | |||||
| O’SULLIVAN, Dean | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | Irish | 342137790001 | |||||
| SEVERS, Stephen Richard | Director | Eggborough DN14 0FD Goole Weeland Road East Riding Of Yorkshire United Kingdom | United Kingdom | British | 146941620001 | |||||
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| ASCHENBROICH, Jacques Andre | Director | Rue Franklin St German En Laye 7 78100 France | France | French | 236484090001 | |||||
| BAUDOLT D HAUTEFEUILLE, Eric Edouard Marie Elie | Director | 46 Quai Henri 1v 75004 Paris France | French | 72644690001 | ||||||
| BILLET, Stephanie Marie Sabine | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | France | French | 291009050001 | |||||
| BUCKLEY-MELLOR, Alan | Director | 6 Windle Court Birchwood WA3 7NG Warrington Cheshire | British | 22877970001 | ||||||
| BUYS, William Frederick | Director | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | 97730001 | ||||||
| CARIN, Simon Patrick Campbell | Director | Binley CV3 2ZG Coventry Herald Way United Kingdom | England | British | 146318880001 | |||||
| CARPENTIER, Benoit | Director | 38 Avenue De La Faisanderie 1150 Woluwe Saint-Pierre Belgium | French | 66138190001 | ||||||
| CHALDECOTT, Michael Strickland | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | England | British | 176342220003 | |||||
| CROUZET, Philippe Jacques | Director | Avenida Campo Somosaguas Number 18 28224 Pozuelo De Alarcon Madrid Spain | French | 35328460001 | ||||||
| DE CHALENDAR, Pierre Andre | Director | 15 Avenue Robert-Schumann FOREIGN Paris 75007 France | French | 63509130002 | ||||||
| GRENET, Xavier | Director | 10 Rue Oudinot FOREIGN 75007 Paris France | French | 32252960001 | ||||||
| HIGGINS, Alistair Clive | Director | 2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire | England | British | 155014960001 | |||||
| HIGGINS, Alistair Clive | Director | 2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire | England | British | 155014960001 | |||||
| HINDLE MBE, Peter, Dr | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | England | British | 142989910002 | |||||
| HUGUEN, Guillerme | Director | 15 Rue Mansart 75009 Paris France | France | French | 193795060001 | |||||
| KILBY, David Leslie | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | England | British | 239751340001 | |||||
| LAMB, Ronald Hunter | Director | Dunrobin Stoke Common Road SL3 6HA Fulmer Buckinghamshire | United Kingdom | British | 97740001 | |||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| LAZARD, Roland | Director | 30 Avenue Deylau Paris 75016 France | French | 105253300001 | ||||||
| MALMENDIER, Helmut | Director | 8 Rue Vernier FOREIGN 75017 Paris France | West German | 32252980001 | ||||||
| MARGRAVE, Philip John | Director | 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex | England | British | 51493580001 | |||||
| MOSER, Francois-Xavier | Director | Rue Du Marechal Joffre 78100 Saint-Germain En Laye 51 France | French | 128212360001 | ||||||
| NEETESON, Reinier Paul | Director | Avenue General Baron Empain 3 1150 Brussels Belgium | Dutch | 52393790001 | ||||||
| NEY, Gerhard Albert | Director | Sommergrasse 151 D-69469 Welnheim FOREIGN Germany | German | 43028070001 | ||||||
| ROUX VAILLARD, Patrick | Director | 6 Rutland Court Rutland Gardens SW7 1BN London | France | 88184790002 | ||||||
| SANDHU, Amarjit Singh | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | England | British | 241217330001 | |||||
| TARDY, Claude-Alain | Director | Avenue Du Pavillion Descully 78230 Le Pecq 2 France | French | 137072900001 | ||||||
| VAISSAIRE, Jean-Marie Raymond Félix | Director | 18 Avenue D'Alsace 92096 92096 La Defense Cedex Les Miroirs France | France | French | 174352990001 | |||||
| VAN OSSEL, Marc | Director | 78 Avenue Winterbeig 1330 Rixensart Belgium | Belgian | 11302690002 |
Who are the persons with significant control of SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saint-Gobain Construction Products Uk Limited | Sep 19, 2025 | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Saint-Gobain Limited | Mar 01, 2017 | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Compagnie De Saint-Gobain | Mar 01, 2017 | 18 Avenue D'Alsace 92400 Courbevoie Les Miroirs France | Yes | ||||||||||
| |||||||||||||
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