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Saint-Gobain Performance Plastics Tygaflor Limited
01265396
active
Private Limited Company
england wales
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, LEICESTERSHIRE, LE12 6JU
Incorporated 25/06/1976
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
99999
Dormant companyOfficers
Mr Nicholas James Cammack
director · Since 31/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 81 other boards
Mr Richard Keen
director · Since 01/10/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 57
Also on 39 other boards
Persons with Significant Control
Saint-Gobain High Performance Solutions Uk Limited
75–100% shares
75–100% votes
Appoint directors
Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT
Reg: 245722 · Companies House · Limited By Shares
Notified 01/03/2017
Former PSCs
Compagnie De Saint-Gobain
Ceased 01/03/2017
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 17/02/1995Registered 06/03/1995Satisfied 14/07/2008
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 16/11/1983Registered 23/11/1983Satisfied 01/12/1990