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Radcliffe Paper Tubes Limited

00358408

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 23/12/1939

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

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

Robert Edward Irving

director · Resigned 28/02/2000

Clare Carpenter

secretary · Resigned 20/06/2003

Robert Michael Heard

director · Resigned 07/12/2005

Robert John Welch

director · Resigned 31/03/2006

Stephen Hodges

secretary · Resigned 28/09/2007

Roland Lazard

director · Resigned 24/02/2009

Thierry Lambert

director · Resigned 18/08/2010

Philip Edward Moore

director · Resigned 02/07/2018

Stephane Heraud

director · Resigned 31/12/2018

Alun Roy Oxenham

director · Resigned 01/05/2020

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Persons with Significant Control

Bpb Group Operations Limited

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

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

Reg: 5447882 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Compagnie De Saint-Gobain

Ceased 08/05/2017

Change History

officer appointedKEEN, Richard
2026-08-14
officer appointedCAMMACK, Nicholas James
2026-08-14
officer appointedKEEN, Richard
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Saint-Gobain House East Leake
2026-08-14

SAINT-GOBAIN HOUSE EAST LEAKE

post townLeicestershire
2026-08-14

LEICESTERSHIRE