GYPSUM INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00880904. The registration start date is June 7, 1966. The current status is Active.
Company Number | 00880904 |
Company Name | GYPSUM INVESTMENTS 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 | 1966-06-07 |
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 | 2017-06-05 |
Returns Last Update | 2016-05-08 |
Confirmation Statement Due Date | 2021-06-17 |
Confirmation Statement Last Update | 2020-06-03 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
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 | / 28 September 2007 |
/ |
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CLAVEL, Bertrand Pierre Antoine | Director (Active) | 18 Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France | February 1966 / 1 November 2011 |
France / France |
Cfo Gypsum Activity |
DU MOULIN, Emmanuel | Director (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | August 1953 / 1 October 2011 |
French / United Kingdom |
Finance Director |
OXENHAM, Alun Roy | Director (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | May 1956 / 28 February 2006 |
British / United Kingdom |
Company Secretary |
CARPENTER, Clare | Secretary (Resigned) | 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL | / |
/ |
|
HODGES, Stephen | Secretary (Resigned) | 64 Nield Road, Hayes, Middlesex, UB3 1SG | / 20 June 2003 |
/ |
|
CHARTIER, Edouard Alain Marie | Director (Resigned) | Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France | October 1962 / 1 March 2006 |
French / |
Finance Director |
DROWN, Jonathan James William | Director (Resigned) | Brooklands House, Port Road Duston, Northampton, NN5 6NL | June 1965 / 1 November 2000 |
British / Northampton, |
Group Treasurer |
HEARD, Robert Michael | Director (Resigned) | Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG | June 1952 / |
British / England |
Chartered Secretary |
HOLLINGWORTH, Paul Robert | Director (Resigned) | 52a Wimbledon Park Road, London, SW18 5SH | April 1960 / 24 July 2002 |
British / |
Group Finance Director |
IRVING, Robert Edward | Director (Resigned) | 24 Cissbury Ring North, Woodside Park, London, N12 7AN | February 1939 / |
British / |
Chartered Secretary |
JOHNS, Paul Richard | Director (Resigned) | 52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF | January 1957 / 16 May 1995 |
British / |
Treasurer & Tax Manager |
LAMBERT, Thierry | Director (Resigned) | Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | June 1970 / 24 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 |
SYDNEY-SMITH, Peter Edward | Director (Resigned) | Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF | November 1952 / 16 May 1995 |
British / |
Chartered Accountant |
WOOLLEY, Andrew Moger | Director (Resigned) | 3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT | November 1963 / 1 June 1998 |
British / United Kingdom |
Chartered Accountant |
Post Town | LEICESTERSHIRE |
Post Code | LE12 6JU |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + LEICESTERSHIRE |
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