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Saint-Gobain Construction Chemicals Uk Limited

00614807

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, LE12 6JU
Incorporated 13/11/1958

Previously known as

Gcp Applied Technologies (Uk) Limited · until 05/01/2026
Grace Construction Products Limited · until 24/03/2017
Servicised Limited · until 06/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

David Andrew Michael Pickles

director · Since 27/05/2021

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Charlotte Famy

director · Since 03/04/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 54

Also on 12 other boards

Mr Nicholas James Cammack

director · Since 03/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Peter James Lawrence

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Richard Keen

secretary · Since 03/04/2023

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

David Andrew Michael Pickles

director · Since 27/05/2021

British · United Kingdom · Age 37

Richard Keen

secretary · Since 03/04/2023

Nicholas James Cammack

director · Since 03/04/2023

British · United Kingdom · Age 53

Charlotte Famy

director · Since 03/04/2023

French · France · Age 54

Peter James Lawrence

director · Since 03/04/2023

British · United Kingdom · Age 56

Dean O’Sullivan

director · Since 08/10/2025

Irish · United Kingdom · Age 59

Former

Peter Robson Johnston

director · Resigned 30/09/1992

Jeremy Peter Marchant Gray

director · Resigned 15/07/1993

John Harvey Wyndham James

director · Resigned 31/07/1994

Keith Anthony Wingfield

director · Resigned 03/02/1995

David Cecil John Hanaway Meredith

director · Resigned 13/03/1997

Peter George Hollins

director · Resigned 01/06/1997

Ian Douglas Kenneth Waterhouse

director · Resigned 15/02/1998

Robert Edward Green

secretary · Resigned 11/06/1998

Douglas James Hughes

director · Resigned 11/06/1998

Steven Cartlidge

director · Resigned 30/11/1998

Robert Edward Green

director · Resigned 31/12/1998

Guy Morgan

director · Resigned 19/07/2005

Stuart James Coyne

director · Resigned 08/02/2006

Gregory Stewart Freeman

director · Resigned 07/08/2006

Timothy Michael Delbrugge

director · Resigned 12/11/2008

Graham Balmer

director · Resigned 22/01/2009

David Francis William Goodall

director · Resigned 31/01/2011

Graham Moorfield

director · Resigned 29/01/2016

Jens Ebinghause

director · Resigned 23/03/2016

Peter Pleier

director · Resigned 23/03/2016

Richard Finn

director · Resigned 23/03/2016

David Michael

secretary · Resigned 09/06/2016

David Michael

director · Resigned 09/06/2016

Benoit Henri Simon Magrin

director · Resigned 04/05/2018

Rustam Wartan

director · Resigned 31/01/2019

Upkar Ricky Singh Tatla

director · Resigned 17/07/2019

Ameeka Kaura

director · Resigned 15/02/2021

Andrew Julian Kelly

director · Resigned 31/05/2021

Gary Jonathan Dee

director · Resigned 11/10/2021

Alexander Holger Emil Nielsen

director · Resigned 31/01/2022

Christian Koetting

director · Resigned 31/05/2022

Upkar Ricky Singh Tatla

director · Resigned 03/04/2023

David Keough Wilson

director · Resigned 03/04/2023

Michael Strickland Chaldecott

director · Resigned 15/12/2025

Persons with Significant Control

Gcp Products (Uk) Limited

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

487/488, Ipswich Road, Slough, SL1 4EP

Reg: 3442732 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Saint-Gobain House
2026-07-08

SAINT-GOBAIN HOUSE

post townLoughborough
2026-07-08

LOUGHBOROUGH