SAINT-GOBAIN LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
SAINT-GOBAIN LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
SAINT-GOBAIN LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291592. The accounts status is FULL and accounts are next due on 30/09/2024.
SAINT-GOBAIN LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291592. The accounts status is FULL and accounts are next due on 30/09/2024.
SAINT-GOBAIN LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| RICHARD JOHN BATLEY | Oct 1963 | British | Director | 2018-12-10 | CURRENT |
| MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2016-01-01 | CURRENT |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2010-05-17 UNTIL 2018-07-02 | RESIGNED |
| SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1996-12-13 UNTIL 1997-01-13 | RESIGNED | ||
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 1997-01-13 UNTIL 2020-05-01 | RESIGNED |
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | 1996-12-13 UNTIL 1997-01-13 | RESIGNED | ||
| MR DAVID RATCLIFFE HOLBOROW | May 1951 | British | Director | 2005-08-04 UNTIL 2007-12-31 | RESIGNED |
| DENISE JANE WILLS | May 1967 | British | Director | 2003-02-01 UNTIL 2006-01-31 | RESIGNED |
| MR STUART ARTHUR TAYLOR | Feb 1948 | British | Director | 2005-08-04 UNTIL 2009-03-31 | RESIGNED |
| PATRICK ROUX VAILLARD | Aug 1946 | France | Director | 2003-02-01 UNTIL 2005-03-01 | RESIGNED |
| MR LINDSAY POSTON | Jun 1953 | British | Director | 2001-05-01 UNTIL 2003-02-03 | RESIGNED |
| REINIER PAUL NEETESON | Jan 1947 | Dutch | Director | 1997-01-13 UNTIL 1999-09-01 | RESIGNED |
| WILLIAM FREDERICK BUYS | May 1947 | British | Director | 1997-01-13 UNTIL 2005-05-31 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-03-01 UNTIL 2009-02-24 | RESIGNED |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2012-01-01 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2017-02-01 UNTIL 2018-12-31 | RESIGNED |
| MR PETER HINDLE MBE | Feb 1954 | British | Director | 2009-02-24 UNTIL 2016-01-01 | RESIGNED |
| MR EMMANUEL DU MOULIN | Aug 1953 | French | Director | 2011-10-01 UNTIL 2017-02-01 | RESIGNED |
| PASCALE DEPREZ | Jun 1957 | French | Director | 1998-01-27 UNTIL 2002-03-04 | RESIGNED |
| MR PIERRE ANDRE DE CHALENDAR | Apr 1958 | French | Director | 2000-03-27 UNTIL 2003-02-01 | RESIGNED |
| BENOIT CARPENTIER | Nov 1954 | French | Director | 1999-09-01 UNTIL 2000-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2017-03-01 | Courbevoie | Ownership of shares 75 to 100 percent |