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Saint-Gobain Construction Products Uk Limited

00734396

active
Private Limited Company
Companies House
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 slate
16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
23620
Manufacture of plaster products for construction purposes
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

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