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Saint-Gobain Construction Products Uk Limited
00734396
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SAINT-GOBAIN HOUSE EAST LEAKE, LEICESTERSHIRE, LE12 6JU
Incorporated 04/09/1962
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
08110
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials23620
Manufacture of plaster products for construction purposes70100
Activities of head officesOfficers
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
Mrs Sandrine Elbaz-Rousso
director · Since 01/11/2025
GENERAL COUNSEL, SAINT-GOBAIN NORTHERN E
FRENCH · FRANCE · Age 46
Also on 2 other boards
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 · England And Wales · Limited By Shares
Notified 01/07/2016
Former PSCs
Compagnie De Saint-Gobain
Ceased 01/07/2016
Charges1 outstanding
Charge
outstanding
HOMES AND COMMUNITIES AGENCY
Created 03/01/2018Registered 16/01/2018
charge
satisfied
THE SECRETARY TO THE TRUSTEES
Created 23/08/2012Registered 03/09/2012Satisfied 19/01/2022
charge
satisfied
THE SECRETARY TO THE TRUSTEES
Created 27/03/2012Registered 05/04/2012Satisfied 25/01/2022
charge
satisfied
THE SECRETARY TO THE TRUSTEES
Created 27/03/2012Registered 05/04/2012Satisfied 25/01/2022
charge
satisfied
ALLIANCE ASSURANCE COMPANY
Created 10/10/1985Registered 14/10/1985Satisfied 03/05/1991