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Saint-Gobain High Performance Solutions Uk Limited

00245722

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 12/02/1930

Previously known as

Saint-Gobain High Performance Materials Uk Limited · until 01/04/2019
Saint-Gobain Ceramics & Plastics Limited · until 30/09/2016
Saint-Gobain Ceramics & Plastics Plc · until 30/06/2008
Norton Plc · until 01/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70100
Activities of head offices

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

Mr Dean O’Sullivan

director · Since 08/10/2025

CEO SAINT-GOBAIN UK AND IRELAND

IRISH · UNITED KINGDO · Age 59

Also on 37 other boards

Nicholas James Cammack

director · Since 31/12/2018

British · United Kingdom · Age 53

Richard Keen

secretary · Since 01/05/2020

Dean O’Sullivan

director · Since 08/10/2025

Irish · United Kingdom · Age 59

Former

Marcus Jonathan Nicklin

secretary · Resigned 22/12/1993

Mark Vissman Barter

director · Resigned 28/02/1994

Keith Townsend

director · Resigned 28/02/1994

Martin Ellis

director · Resigned 01/07/1995

Francois Janny

director · Resigned 01/04/1996

Claude Lardin

secretary · Resigned 01/10/1996

Jennifer Mary Lewis

secretary · Resigned 01/01/1998

Jennifer Mary Lewis

director · Resigned 01/01/1998

Alan Terence Markham

director · Resigned 01/03/1999

Barry Alexander English

secretary · Resigned 31/05/2002

Patrick Roux Vaillard

director · Resigned 01/03/2005

Patrick Jean-Pierre Sabben

director · Resigned 23/08/2005

Roland Lazard

director · Resigned 24/02/2009

Robert Granger

director · Resigned 31/01/2015

Peter Hindle Mbe

director · Resigned 01/01/2016

Emmanuel Du Moulin

director · Resigned 01/02/2017

Stephane Heraud

director · Resigned 31/12/2018

Marie-Armelle Chupin

director · Resigned 14/03/2019

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Laurent Guillot

director · Resigned 01/07/2021

David Molho

director · Resigned 01/07/2025

Michael Strickland Chaldecott

director · Resigned 15/12/2025

Persons with Significant Control

Saint-Gobain Limited

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

Saint-Gobain House, East Leake, Loughborough, LE12 6JU

Reg: 3291592 · Companies House Uk · Limited By Shares

Notified 06/04/2016

Former PSCs

Compagnie De Saint-Gobain

Ceased 09/10/2020

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