Saint-Gobain Performance Plastics Rencol Limited
02755773
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
secretary · Since 01/05/2020
director · Since 01/04/2022
COMPANY DIRECTOR
FRENCH · GERMANY · Age 44
director · Since 02/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 81 other boards
director · Since 08/10/2025
CEO SAINT-GOBAIN UK AND IRELAND
IRISH · UNITED KINGDO · Age 59
Also on 37 other boards
secretary · Since 01/05/2020
director · Since 01/04/2022
French · Germany · Age 44
Former
director · Resigned 02/05/1996
director · Resigned 24/07/1998
secretary · Resigned 05/06/2000
director · Resigned 05/06/2000
director · Resigned 12/02/2001
director · Resigned 08/03/2001
secretary · Resigned 08/03/2001
director · Resigned 04/11/2003
director · Resigned 04/11/2003
director · Resigned 23/12/2003
director · Resigned 23/12/2003
secretary · Resigned 23/12/2003
director · Resigned 19/03/2004
director · Resigned 19/03/2004
secretary · Resigned 19/03/2004
secretary · Resigned 15/11/2006
director · Resigned 15/11/2006
director · Resigned 03/03/2008
director · Resigned 03/03/2008
director · Resigned 03/03/2008
secretary · Resigned 03/03/2008
director · Resigned 24/02/2009
director · Resigned 03/01/2014
director · Resigned 01/01/2016
director · Resigned 30/01/2017
director · Resigned 31/01/2019
secretary · Resigned 01/05/2020
director · Resigned 01/04/2022
director · Resigned 15/12/2025
Persons with Significant Control
Compagnie De Saint-Gobain
Les Miroirs, 18, Avenue D'Alsace, Courbevoie, 92400
Notified 21/08/2016
Change History
Active
Private Limited Company
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE