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Nom

Saint-Gobain High Performanc E Solutions UK Limited

Adresse
Saint-Gobain House
East Leake
Nottinghamshire
LE12 6JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 novembre 2016
Company Register Name Saint-Gobain High Performance Solutions UK Limited
Société Numéro de Registre 00245722 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Saint-Gobain Ceramics & Plastics Limited
  • Saint-Gobain High Performance Materials UK Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Saint-Gobain Limited Status: Active Notified: 06/04/2016 Companies House Number: 03291592 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 Compagnie De Saint-Gobain Status: Ceased Notified: 01/03/2017 Ceased: 09/10/2020 Companies House Number: 54203953200040 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    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
    Molho, David Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (10)

    gb-flag Farecla Products Limited Status: Active Notified: 14/12/2018 Companies House Number: 01032360 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 L M VAN Moppes & Sons Diamond Tools Limited Status: Active Notified: 31/12/2016 Companies House Number: 00431457 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 Nimbus Diamond Tool & Machine CO. Limited Status: Active Notified: 31/12/2016 Companies House Number: 01407607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Saint-Gobain Abrasives Limited Status: Active Notified: 01/03/2017 Companies House Number: 02943990 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 Industrial Ceramics Limited Status: Active Notified: 01/03/2017 Companies House Number: 00909697 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 Performance Plastics Corby Limited Status: Active Notified: 01/03/2017 Companies House Number: 02197449 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 Performance Plastics Tygaflor Limited Status: Active Notified: 01/03/2017 Companies House Number: 01265396 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 Quartz Limited Status: Active Notified: 01/03/2017 Companies House Number: 00089761 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 Universal Grinding Wheel Company Limited Status: Active Notified: 01/03/2017 Companies House Number: 00299219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pritex Limited Status: Ceased Notified: 24/05/2019 Ceased: 06/09/2024 Companies House Number: 00618659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors