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Nom

Saint-Gobain Limited

Adresse
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03291592 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (4)

    Source: Companies House
    Batley, Richard John Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 10/1963 Occupation: Uk Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British
    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

    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 Employee Share Plans 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