SAINT-GOBAIN LIMITED
Overview
| Company Name | SAINT-GOBAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03291592 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAINT-GOBAIN 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAINT-GOBAIN PLC | Jun 01, 2001 | Jun 01, 2001 |
| SAINT-GOBAIN UK LIMITED | Jan 20, 1997 | Jan 20, 1997 |
| SOVCO (674) LIMITED | Dec 13, 1996 | Dec 13, 1996 |
What are the latest accounts for SAINT-GOBAIN 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 LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SAINT-GOBAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 53 pages | AA | ||
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 Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Nicole Wilming as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Ms Stephanie Marie Sabine Billet as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Batley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 032915920004, created on Nov 25, 2022 | 30 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Director's details changed for Richard John Batley on Jan 08, 2021 | 2 pages | CH01 | ||
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 | ||
Who are the officers of SAINT-GOBAIN 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 | 269462860001 | |||||||
| 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 | |||||
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003500001 | |||||||
| BATLEY, Richard John | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | United Kingdom | British | 253379580002 | |||||
| BILLET, Stephanie Marie Sabine | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | France | French | 291009050001 | |||||
| BUYS, William Frederick | Director | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | 97730001 | ||||||
| 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 | 176342220002 | |||||
| DE CHALENDAR, Pierre Andre | Director | 15 Avenue Robert-Schumann FOREIGN Paris 75007 France | French | 63509130002 | ||||||
| DEPREZ, Pascale | Director | 40 Rue Hoche Bois Colombes 92270 FOREIGN France | French | 57024430001 | ||||||
| DU MOULIN, Emmanuel | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | French | 163728500002 | |||||
| HERAUD, Stephane | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | France | French | 224192840002 | |||||
| HINDLE MBE, Peter, Dr | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | England | British | 142989910002 | |||||
| HOLBOROW, David Ratcliffe | Director | Oakwell House Bascote Heath CV47 2DN Southam Warwickshire | British | 17953870002 | ||||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | 136578380002 | ||||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 60599570002 | |||||
| NEETESON, Reinier Paul | Director | Avenue General Baron Empain 3 1150 Brussels Belgium | Dutch | 52393790001 | ||||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | 70173330001 | |||||
| ROUX VAILLARD, Patrick | Director | 6 Rutland Court Rutland Gardens SW7 1BN London | France | 88184790002 | ||||||
| TAYLOR, Stuart Arthur | Director | Lantern Lodge Love Green Lane SL0 0BD Iver Bucks | England | British | 106817610001 | |||||
| WILLS, Denise Jane | Director | 12 Merlin Road E12 5DJ Wanstead London | British | 87495230001 | ||||||
| WILMING, Nicole | Director | 12 Place De L Iris 92400 Courbevoie Tour Saint-Gobain France | France | German | 330760210001 | |||||
| SOVSHELFCO (FORMATIONS) LIMITED | Nominee Director | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003490001 |
Who are the persons with significant control of SAINT-GOBAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compagnie De Saint-Gobain | Mar 01, 2017 | 18 Avenue D'Alsace 92400 Courbevoie Les Miroirs France | 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