GCP PRODUCTS (UK) LIMITED

Overview

Company Name	GCP PRODUCTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03442732
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GCP PRODUCTS (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GCP PRODUCTS (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 GCP PRODUCTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
W.R. GRACE LIMITED	Feb 09, 1998	Feb 09, 1998
CHASMBRIDGE LIMITED	Oct 01, 1997	Oct 01, 1997

What are the latest accounts for GCP 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 GCP PRODUCTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for GCP 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 04, 2025	Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025	2 pages	AP01

Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Sep 29, 2025	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

Sep 26, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jul 08, 2025	Appointment of Mr Michael Strickland Chaldecott as a director on Jul 01, 2025	2 pages	AP01

Jan 31, 2025	Director's details changed for Mr David Andrew Michael Pickles on Feb 04, 2024	2 pages	CH01

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Jan 30, 2024	Full accounts made up to Jun 30, 2023	19 pages	AA

Oct 04, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Appointment of Mr Nicholas James Cammack as a director on Apr 03, 2023	2 pages	AP01

Apr 19, 2023	Appointment of Mr Peter James Lawrence as a director on Apr 03, 2023	2 pages	AP01

Apr 19, 2023	Appointment of Charlotte Famy as a director on Apr 03, 2023	2 pages	AP01

Apr 19, 2023	Appointment of Mr Richard Keen as a secretary on Apr 03, 2023	2 pages	AP03

Apr 19, 2023	Termination of appointment of Upkar Ricky Singh Tatla as a director on Apr 03, 2023	1 pages	TM01

Oct 11, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Jun 30, 2022	19 pages	AA

May 31, 2022	Termination of appointment of Christian Koetting as a director on May 31, 2022	1 pages	TM01

Feb 24, 2022	Full accounts made up to Jun 30, 2021	18 pages	AA

Oct 25, 2021	Termination of appointment of Gary Jonathan Dee as a director on Oct 11, 2021	1 pages	TM01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Appointment of Mr Gary Jonathan Dee as a director on Aug 03, 2021	2 pages	AP01

Aug 03, 2021	Appointment of Mr David Andrew Michael Pickles as a director on Aug 03, 2021	2 pages	AP01

Feb 16, 2021	Full accounts made up to Jun 30, 2020	17 pages	AA

View All Filings

Who are the officers of GCP 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	Apr 03, 2023		Secretary	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom				308121920001
CAMMACK, Nicholas James East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Apr 03, 2023		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1972-12	241018720001
FAMY, Charlotte East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	Apr 03, 2023		Director	East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	France	French	1972-1	308102530001
LAWRENCE, Peter James East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	Apr 03, 2023		Director	East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	United Kingdom	British	1970-5	243175370001
O’SULLIVAN, Dean East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	Oct 08, 2025		Director	East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	United Kingdom	Irish	1967-3	342137790001
PICKLES, David Andrew Michael East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	Aug 03, 2021		Director	East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom	United Kingdom	British	1989-2	238812350002
HUGHES, Douglas James 20 Prince Of Wales Terrace W8 5PQ London	Dec 17, 1997	Jul 07, 1998	Secretary	20 Prince Of Wales Terrace W8 5PQ London		American		53285570001
MICHAEL, David 5 Argyle Close Ealing W13 0BE London	Jul 07, 1998	Jun 09, 2016	Secretary	5 Argyle Close Ealing W13 0BE London		British		40376420001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 17, 1997	Dec 17, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 17, 1997	Dec 17, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 01, 1997	Oct 17, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
CARTLIDGE, Steven Arranwood 10a Woodside Road HP9 1JG Beaconsfield Buckinghamshire	Dec 17, 1997	Nov 30, 1998	Director	Arranwood 10a Woodside Road HP9 1JG Beaconsfield Buckinghamshire		British	1956-7	61979320001
CHALDECOTT, Michael Strickland East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Jul 01, 2025	Dec 15, 2025	Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	England	British	1960-10	176342220003
DEE, Gary Jonathan Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	Aug 03, 2021	Oct 11, 2021	Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	England	British	1964-4	243580530001
DELBRUGGE, Timothy Michael 33 Schone Aussicht Wiesbaden 65193 Germany	Jul 19, 2005	Nov 12, 2008	Director	33 Schone Aussicht Wiesbaden 65193 Germany		Usa	1966-2	106537590001
DUNN, Paul Martin 4 Rawdon Drive EN11 8DW Hoddesdon Hertfordshire	Dec 17, 1997	Dec 31, 2001	Director	4 Rawdon Drive EN11 8DW Hoddesdon Hertfordshire	Uk	British	1957-5	56336230001
FREEMAN, Gregory Stewart 24 Chapel Square GU25 4SZ Virginia Water Surrey	Jul 19, 2005	Aug 07, 2006	Director	24 Chapel Square GU25 4SZ Virginia Water Surrey		Usa	1966-2	106537110001
GOODALL, David Francis William 22 Eskdale Gardens Holyport SL6 2HE Maidenhead Berkshire	Aug 07, 2006	Jan 31, 2011	Director	22 Eskdale Gardens Holyport SL6 2HE Maidenhead Berkshire	United Kingdom	British	1948-12	114690710001
GREEN, Robert Edward 12 Mandeville Close EN10 7PN Broxbourne Hertfordshire	Dec 22, 1997	Dec 31, 1998	Director	12 Mandeville Close EN10 7PN Broxbourne Hertfordshire		British	1937-8	2316230001
KAURA, Ameeka Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	Jul 16, 2019	Feb 15, 2021	Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	United Kingdom	British	1976-3	260586440001
KOETTING, Christian Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	Mar 23, 2016	May 31, 2022	Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	Germany	German	1968-7	206437010001
MAGRIN, Benoit Henri Simon Ipswich Road SL1 4EQ Slough 580-581 Berkshire	Mar 23, 2016	May 04, 2018	Director	Ipswich Road SL1 4EQ Slough 580-581 Berkshire	France	French	1972-11	206452800001
MICHAEL, David 5 Argyle Close Ealing W13 0BE London	Dec 06, 1999	Jun 09, 2016	Director	5 Argyle Close Ealing W13 0BE London	United Kingdom	British	1953-1	40376420001
MOORFIELD, Graham Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom	Aug 24, 2010	Jan 29, 2016	Director	Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom	United Kingdom	British	1956-5	153662990001
MORGAN, Guy 42 Whitmore Road BR3 3NS Beckenham Kent	Dec 17, 1997	Jul 19, 2005	Director	42 Whitmore Road BR3 3NS Beckenham Kent		British	1946-12	53285440001
TATLA, Upkar Ricky Singh Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	Feb 10, 2020	Apr 03, 2023	Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	United Kingdom	British	1976-11	267141520002
TATLA, Upkar Ricky Singh Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom	May 11, 2018	Jul 17, 2019	Director	Ipswich Road SL1 4EQ Slough 580-581 Berkshire United Kingdom	United Kingdom	British	1976-11	267141520001
WARTAN, Rustam Ipswich Road SL1 4EQ Slough 580-581 Berkshire	Jun 09, 2016	Jan 31, 2019	Director	Ipswich Road SL1 4EQ Slough 580-581 Berkshire	United Kingdom	British	1953-11	208320470001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 17, 1997	Dec 17, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 17, 1997	Dec 17, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 01, 1997	Oct 17, 1997	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCP PRODUCTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gcp (Uk) Holdings Limited

Apr 06, 2016

Ipswich Road

SL1 4EP Slough

487/488

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	961665

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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