Saint-Gobain Construction Products Uk Limited
00734396
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 31/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 81 other boards
secretary · Since 01/05/2020
director · Since 08/10/2025
CEO SAINT-GOBAIN UK AND IRELAND
IRISH · UNITED KINGDO · Age 59
Also on 37 other boards
director · Since 01/11/2025
GENERAL COUNSEL, SAINT-GOBAIN NORTHERN E
FRENCH · FRANCE · Age 47
Also on 2 other boards
secretary · Since 01/05/2020
Former
director · Resigned 25/11/1992
director · Resigned 31/07/1993
director · Resigned 31/08/1993
director · Resigned 04/05/1994
director · Resigned 08/05/1995
director · Resigned 01/01/1996
director · Resigned 31/01/1997
director · Resigned 31/01/1999
director · Resigned 31/03/2000
director · Resigned 31/10/2000
director · Resigned 30/06/2002
secretary · Resigned 07/12/2005
director · Resigned 07/12/2005
director · Resigned 07/12/2005
director · Resigned 07/12/2005
director · Resigned 31/01/2006
director · Resigned 31/05/2006
director · Resigned 19/02/2009
director · Resigned 17/03/2009
director · Resigned 23/03/2009
director · Resigned 01/10/2011
director · Resigned 01/11/2011
director · Resigned 01/02/2013
director · Resigned 01/01/2016
director · Resigned 01/02/2017
director · Resigned 31/12/2018
director · Resigned 01/01/2019
director · Resigned 01/01/2019
secretary · Resigned 01/05/2020
director · Resigned 30/06/2024
director · Resigned 31/03/2025
director · Resigned 01/11/2025
director · Resigned 15/12/2025
Persons with Significant Control
Bpb Group Operations Limited
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
HOMES AND COMMUNITIES AGENCY
THE SECRETARY TO THE TRUSTEES
THE SECRETARY TO THE TRUSTEES
THE SECRETARY TO THE TRUSTEES
Change History
Active
Private Limited Company
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
08110,16290,23620,70100