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All Information about:

                        
Name

Saint-Gobain Limited

Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
VAT ID no VAT ID available
Company No. 03291592 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compagnie De Saint-Gobain Status: Active Notified: 01/03/2017 Companies House Number: 54203953200040 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Cammack, Nicholas James Loughborough, Leicestershire, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaldecott, Michael Strickland Loughborough, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 10/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/05/2020 Role: Secretary
    Wilming, Nicole Courbevoie, France Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: France Nationality: German
    Batley, Richard John Binley Industrial Estate, Coventry, United Kingdom Status: Ceased Notified: 10/12/2018 Ceased: 31/12/2024 Date of Birth: 10/1963 Occupation: Uk Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British
    Billet, Stephanie Marie Sabine Binley Industrial Estate, Coventry, United Kingdom Status: Ceased Notified: 31/12/2024 Ceased: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (6)

    gb-flag GB Cemfil International Limited Status: Active Notified: 01/06/2017 Companies House Number: 02455486 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Roofspace Solutions Limited Status: Active Notified: 22/07/2022 Companies House Number: 09001765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Saint-Gobain Pensions Limited Status: Active Notified: 01/03/2017 Companies House Number: 02716363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Saint-Gobain UK Pension Trustees Limited Status: Active Notified: 17/05/2021 Companies House Number: 13013380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Calders & Grandidge (Boston) Limited Status: Ceased Notified: 22/07/2022 Ceased: 09/11/2022 Companies House Number: 12512544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stark Building Materials UK Limited Status: Ceased Notified: 01/06/2017 Ceased: 28/02/2023 Companies House Number: 01647362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors