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Saint-Gobain Weber Limited

02544294

active
ltd
england wales
Companies House
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, Loughborough, Leicestershire, LE12 6JU
Incorporated 28/09/1990

Previously known as

Weber & Broutin United Kingdom Limited · until 21/12/2000
Sbd Limited · until 24/11/1998
Trushelfco (No. 1651) Limited · until 18/02/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

99999
Dormant company

Officers

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 01/05/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Mr Richard Keen

secretary · Since 01/05/2020

Also on 39 other boards

Nicholas James Cammack

director · Since 31/12/2018

British · United Kingdom · Age 53

Richard Keen

secretary · Since 01/05/2020

Richard Keen

director · Since 01/05/2020

British · United Kingdom · Age 57

Former

Stuart Graham Lockwood

secretary · Resigned 27/09/1995

Jacques Pierre Fineschi

director · Resigned 15/12/1995

Michael John Pettit

secretary · Resigned 27/09/1996

Antoine Paul Faure

director · Resigned 16/04/1998

Michel Jean Sonnet

director · Resigned 31/01/2001

Jean Francois Marie Guillou

director · Resigned 25/01/2002

Patrick Marie Andre Mathieu

director · Resigned 10/02/2005

Peter Noel King

director · Resigned 30/04/2005

William Frederick Buys

director · Resigned 31/05/2005

Denis Vyncke

director · Resigned 19/07/2005

Louis Moynard

director · Resigned 19/07/2005

Pablo Morillo Romero

director · Resigned 19/07/2005

Jean Luc Gardaz

director · Resigned 19/07/2005

William John Barnes

secretary · Resigned 10/07/2007

Nayla Valente

director · Resigned 21/08/2008

Gonzalo Perez Belenguer

director · Resigned 21/08/2008

Roland Lazard

director · Resigned 24/02/2009

Eamon Mc Donnell

director · Resigned 01/02/2010

Thierry Lambert

director · Resigned 01/10/2011

David Anderson

director · Resigned 01/02/2013

Peter Hindle Mbe

director · Resigned 01/01/2016

Padraig Joseph Barry

director · Resigned 01/02/2017

Emmanuel Du Moulin

director · Resigned 01/02/2017

Michael Strickland Chaldecott

director · Resigned 01/02/2017

Philip Edward Moore

director · Resigned 02/07/2018

Stephane Heraud

director · Resigned 31/12/2018

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Alun Roy Oxenham

director · Resigned 01/05/2020

Persons with Significant Control

Saint-Gobain Construction Products Uk Limited

75–100% shares
75–100% votes
Appoint directors

Saint-Gobain House, East Leake, Leicestershire, LE12 6JU

Reg: 734396 · Companies House · Limited By Shares

Notified 01/03/2017

Former PSCs

Compagnie De Saint-Gobain

Ceased 01/03/2017

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Saint-Gobain House East Leake
2026-07-08

SAINT-GOBAIN HOUSE EAST LEAKE

post townLeicestershire
2026-07-08

LEICESTERSHIRE