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Saint-Gobain Pensions Limited

02716363

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 20/05/1992

Previously known as

Saint-Gobain Employee Share Plans Limited · until 01/10/2024
Saint-Gobain Uk (Profit Sharing Scheme) Ltd. · until 02/04/2001
Stanton (Profit Sharing Scheme) Limited · until 16/12/1997

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

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

Nicholas James Cammack

director · Since 31/12/2018

British · United Kingdom · Age 53

Richard Keen

secretary · Since 01/05/2020

Dean O’Sullivan

director · Since 08/10/2025

Irish · United Kingdom · Age 59

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 20/05/1993

London Law Services Limited

corporate nominee director · Resigned 20/05/1993

Francois Robert Carriere

director · Resigned 09/07/1993

Brian Alan Smith

director · Resigned 19/12/1997

Edouard Chartier

director · Resigned 01/02/1999

John Raymond Handley

secretary · Resigned 23/03/1999

William Frederick Buys

director · Resigned 31/05/2005

Robert Granger

director · Resigned 15/09/2006

Philip Edward Moore

director · Resigned 15/09/2006

David Ratcliffe Holborow

director · Resigned 31/12/2007

Roland Lazard

director · Resigned 24/02/2009

Thierry Lambert

director · Resigned 18/08/2010

Philip Edward Moore

director · Resigned 02/07/2018

Stephane Heraud

director · Resigned 31/12/2018

Alun Roy Oxenham

director · Resigned 01/01/2019

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Michael Strickland Chaldecott

director · Resigned 15/12/2025

Persons with Significant Control

Saint-Gobain Limited

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

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

Reg: 3291592 · 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