SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00734396. The registration start date is September 4, 1962. The current status is Active.
Company Number | 00734396 |
Company Name | SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED |
Registered Address |
Saint-gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1962-09-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-09 |
Returns Last Update | 2015-07-12 |
Confirmation Statement Due Date | 2021-09-27 |
Confirmation Statement Last Update | 2020-09-13 |
Mortgage Charges | 5 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
23620 | Manufacture of plaster products for construction purposes |
70100 | Activities of head offices |
Address |
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH |
Post Town | LEICESTERSHIRE |
Post Code | LE12 6JU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ARTEX LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
SAINT-GOBAIN ISOVER UK LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
KAIMANN (UK) LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
SAINT-GOBAIN ROOFSPACE LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
ROOFSPACE SOLUTIONS LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
CERAMIC DISTRIBUTION LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
TILE AND STONE PROPERTIES LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
TILE DEPOT PROPERTY COMPANY LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
BPB GROUP FINANCE LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OXENHAM, Alun Roy | Secretary (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | / 7 December 2005 |
/ |
|
CHALDECOTT, Michael Strickland | Director (Active) | Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | October 1960 / 1 February 2013 |
British / England |
Managing Director |
CLAVEL, Bertrand Pierre Antoine | Director (Active) | 18 Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France | February 1966 / 1 November 2011 |
French / France |
Cfo Gypsum Activity |
HERAUD, Stephane | Director (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | November 1965 / 1 February 2017 |
French / France |
Director |
TARDY, Claude-Alain | Director (Active) | Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France | February 1956 / 17 March 2009 |
French / |
Director |
HEARD, Robert Michael | Secretary (Resigned) | Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG | / |
/ |
|
ANDERSON, David | Director (Resigned) | East, Leake, Loughborough, Leicestershire, United Kingdom, LE12 6HX | September 1955 / 22 February 2008 |
British / United Kingdom |
Industrial Executive |
BROOKS, Alan | Director (Resigned) | The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE | December 1935 / |
British / |
Managing Director |
BUSHELL, Christopher John | Director (Resigned) | 8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ | May 1937 / |
British / |
Managing Director |
CHARTIER, Edouard Alain Marie | Director (Resigned) | Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France | October 1962 / 31 May 2006 |
French / |
Finance Director |
CLAVEL, Jean-Pierre | Director (Resigned) | Aldwych House, 81 Aldwych, London, WC2B 4HQ | January 1948 / 3 May 2000 |
French / |
Regional Director |
COUSINS, Richard John | Director (Resigned) | Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW | March 1959 / 1 April 2000 |
British / Uk |
Director |
CUNY, Jean Pierre | Director (Resigned) | 31 Walnut Court, St Marys Gate, London, W8 5UB | April 1940 / 4 May 1994 |
French / |
Group Chief Executive |
DU MOULIN, Emmanuel | Director (Resigned) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | August 1953 / 1 October 2011 |
French / United Kingdom |
Finance Director |
GOODALL, John Scott | Director (Resigned) | Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU | December 1944 / 1 January 1996 |
British / |
Divisional Managing Director |
HEARD, Robert Michael | Director (Resigned) | Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG | June 1952 / 3 May 1995 |
British / England |
Chartered Secretary |
HERRING, Peter Lionel | Director (Resigned) | Sundance, Heathfield Avenue, Ascot, Berkshire, SL5 0AL | May 1940 / |
British / |
Deputy Managing Director |
HIGSON, Mark Vincent | Director (Resigned) | West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ | May 1956 / 3 May 2000 |
British / United Kingdom |
Operations Director |
HINDLE MBE, Peter, Dr | Director (Resigned) | Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | February 1954 / 2 September 2013 |
British / United Kingdom |
Chairman |
HOLLINGWORTH, Paul Robert | Director (Resigned) | 52a Wimbledon Park Road, London, SW18 5SH | April 1960 / 24 July 2002 |
British / |
Group Finance Director |
IMAUVEN, Claude Robert Alfred | Director (Resigned) | 18 Rue Greuze, Paris, 75116, France, FOREIGN | September 1957 / 7 December 2005 |
French / |
Company Director |
LAMBERT, Thierry | Director (Resigned) | Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | June 1970 / 19 February 2009 |
French / |
Deputy General Delegate |
LAZARD, Roland | Director (Resigned) | Aldwych House, 81 Aldwych, London, WC2B 4HQ | February 1943 / 7 December 2005 |
French / |
General Delegate |
LEONARD, David Charles | Director (Resigned) | 12 James Street, Lincoln, Lincolnshire, LN2 1QE | June 1938 / 3 May 1995 |
British / |
Managing Director |
MAXWELL, John Hunter | Director (Resigned) | 17 Cliveden Place, London, SW1W 8LA | September 1944 / |
British / |
Chief Executive Designate And Finance Director |
REEVES, Donald Richard | Director (Resigned) | Lindum House Grantham Road, Whatton, Nottingham, Nottinghamshire, NG13 9EU | May 1934 / |
British / |
Chairman And Managing Director |
SYDNEY-SMITH, Peter Edward | Director (Resigned) | Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF | November 1952 / 25 November 1992 |
British / |
Group Finance Director |
TURNER, Alan George | Director (Resigned) | Caroon, Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH | November 1933 / 1 October 1993 |
British / |
Chairman & Chief Executive |
TURNER, Alan George | Director (Resigned) | 4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP | November 1933 / |
British / |
Chairman And Chief Executive |
WITHERS, Paul Nigel | Director (Resigned) | Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB | June 1956 / 3 May 2000 |
British / United Kingdom |
Business Development Director |
Post Town | LEICESTERSHIRE |
Post Code | LE12 6JU |
Category | construction |
SIC Code | 23620 - Manufacture of plaster products for construction purposes |
Category + Posttown | construction + LEICESTERSHIRE |
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