Saint-Gobain Performance Plastics Tygaflor Limited
01265396
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 31/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 81 other boards
director · Since 01/10/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 58
Also on 39 other boards
secretary · Since 01/05/2020
Former
secretary · Resigned 23/02/1994
secretary · Resigned 16/09/1996
director · Resigned 20/09/1996
director · Resigned 20/09/1996
director · Resigned 05/02/1997
director · Resigned 02/06/1997
director · Resigned 01/11/1997
director · Resigned 21/10/1999
director · Resigned 29/09/2000
director · Resigned 29/09/2000
director · Resigned 30/06/2001
director · Resigned 12/05/2002
director · Resigned 05/06/2002
director · Resigned 01/02/2003
secretary · Resigned 08/01/2004
director · Resigned 31/05/2005
director · Resigned 04/08/2005
director · Resigned 24/02/2009
director · Resigned 15/04/2009
director · Resigned 13/05/2011
director · Resigned 31/01/2015
director · Resigned 01/01/2016
director · Resigned 29/11/2016
director · Resigned 01/02/2017
director · Resigned 31/12/2018
secretary · Resigned 01/05/2020
director · Resigned 01/10/2024
Persons with Significant Control
Saint-Gobain High Performance Solutions Uk Limited
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
Change History
Active
Private Limited Company
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE