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Saint-Gobain Performance Plastics Rencol Limited
02755773
active
Private Limited Company
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 14/10/1992
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Richard Keen
secretary · Since 01/05/2020
Xavier Marie Jean-Paul Pinot Perigord De Villechenon
director · Since 01/04/2022
COMPANY DIRECTOR
FRENCH · GERMANY · Age 44
Mr Nicholas James Cammack
director · Since 02/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 81 other boards
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
Persons with Significant Control
Compagnie De Saint-Gobain
Significant control
Les Miroirs, 18, Avenue D'Alsace, Courbevoie, 92400
Notified 21/08/2016
Charges0 outstanding
charge
satisfied
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Created 02/02/2006Registered 14/02/2006Satisfied 28/11/2006
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LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 16/12/2005Registered 22/12/2005Satisfied 28/11/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICI
Created 04/04/2001Registered 06/04/2001Satisfied 28/11/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("SECURITY TRUSTEE")
Created 20/02/2001Registered 01/03/2001Satisfied 28/11/2006