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Saint-Gobain Pam Uk Limited

00056433

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU
Incorporated 09/03/1898

Previously known as

Saint-Gobain Pam Uk Plc · until 31/12/2008
Saint-Gobain Pipelines Plc · until 31/12/2008
Stanton Plc · until 02/10/2000
John Summers & Sons Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Nicholas James Cammack

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 01/05/2020

Also on 39 other boards

Mr Richard Keen

director · Since 01/05/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Nicholas James Cammack

director · Since 31/12/2018

British · United Kingdom · Age 53

Richard Keen

secretary · Since 01/05/2020

Richard Keen

director · Since 01/05/2020

British · United Kingdom · Age 58

Former

Pierre Noel Blayau

director · Resigned 30/04/1993

Francois Robert Carriere

secretary · Resigned 01/07/1993

John Gerhard Hans Hirsch

director · Resigned 10/01/1996

Daniel Edoward Jacques Rolland

director · Resigned 29/03/1996

Marc De Nadaillac

director · Resigned 02/01/1997

Jean Pierre Baudelet

director · Resigned 01/07/1997

Geoffrey John Nicholls

director · Resigned 30/09/1998

Maxime Barthet

director · Resigned 01/10/1998

Edouard Chartier

secretary · Resigned 01/02/1999

Jean Paul Mamber

director · Resigned 01/02/1999

Reinier Paul Neeteson

director · Resigned 01/09/1999

Benoit Carpentier

director · Resigned 27/03/2000

Christian Streiff

director · Resigned 31/12/2001

Jean Francois Leon Phelizon

director · Resigned 08/04/2002

Pierre Andre De Chalendar

director · Resigned 01/02/2003

Edouard Chartier

director · Resigned 21/06/2004

Claude Imauven

director · Resigned 21/09/2004

John Paul Hubbard

director · Resigned 30/09/2004

Patrick Roux Vaillard

director · Resigned 01/03/2005

Claude Ciancioni

director · Resigned 02/07/2007

Philip Edward Moore

secretary · Resigned 30/11/2007

Roland Lazard

director · Resigned 24/02/2009

Guy De Raphelis

director · Resigned 31/03/2009

Thierry Lambert

director · Resigned 01/10/2011

Nicholas James Cammack

director · Resigned 08/03/2012

Pascal Queru

director · Resigned 28/02/2013

Peter Hindle Mbe

director · Resigned 01/01/2016

Paul William Minchin

director · Resigned 01/02/2017

Dominique Lorang

director · Resigned 01/02/2017

Emmanuel Du Moulin

director · Resigned 01/02/2017

Richard John Wall

director · Resigned 01/02/2017

Vincent Legros

director · Resigned 01/02/2017

Michael Strickland Chaldecott

director · Resigned 01/02/2017

Philip Edward Moore

director · Resigned 02/07/2018

Stephane Heraud

director · Resigned 31/12/2018

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Alun Roy Oxenham

director · Resigned 01/05/2020

Persons with Significant Control

Saint-Gobain Construction Products Uk Limited

75–100% shares
75–100% votes
Appoint directors

Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

Reg: 00734396 · England & Wales · Limited By Shares

Notified 29/06/2016

Former PSCs

Compagnie De Saint-Gobain

Ceased 29/06/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Saint-Gobain House East Leake
2026-07-08

SAINT-GOBAIN HOUSE EAST LEAKE

post townLeicestershire
2026-07-08

LEICESTERSHIRE