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Saint-Gobain Limited

03291592

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU
Incorporated 13/12/1996

Previously known as

Saint-Gobain Plc · until 01/04/2009
Saint-Gobain Uk Limited · until 01/06/2001
Sovco (674) Limited · until 20/01/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70100
Activities of head offices

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

Mrs Sandrine Elbaz-Rousso

director · Since 01/11/2025

GENERAL COUNSEL, SAINT-GOBAIN NORTHERN E

FRENCH · FRANCE · Age 47

Also on 2 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

Sandrine Elbaz-Rousso

director · Since 01/11/2025

French · France · Age 47

Former

Sovshelfco (Formations) Limited

corporate nominee director · Resigned 13/01/1997

Sovshelfco (Secretarial) Limited

corporate nominee secretary · Resigned 13/01/1997

Reinier Paul Neeteson

director · Resigned 01/09/1999

Benoit Carpentier

director · Resigned 27/03/2000

Pascale Deprez

director · Resigned 04/03/2002

Pierre Andre De Chalendar

director · Resigned 01/02/2003

Lindsay Poston

director · Resigned 03/02/2003

Patrick Roux Vaillard

director · Resigned 01/03/2005

William Frederick Buys

director · Resigned 31/05/2005

Denise Jane Wills

director · Resigned 31/01/2006

David Ratcliffe Holborow

director · Resigned 31/12/2007

Roland Lazard

director · Resigned 24/02/2009

Stuart Arthur Taylor

director · Resigned 31/03/2009

Thierry Lambert

director · Resigned 01/01/2012

Peter Hindle Mbe

director · Resigned 01/01/2016

Emmanuel Du Moulin

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

Richard John Batley

director · Resigned 31/12/2024

Stephanie Marie Sabine Billet

director · Resigned 01/04/2025

Nicole Wilming

director · Resigned 01/11/2025

Michael Strickland Chaldecott

director · Resigned 15/12/2025

Persons with Significant Control

Compagnie De Saint-Gobain

75–100% shares

Les Miroirs, 18 Avenue D'Alsace, Courbevoie, 92400

Reg: 54203953200040 7010z Nanterre · France Companies Registry · Corporate

Notified 01/03/2017

Charges1 outstanding

Charge
outstanding

SAINT-GOBAIN UK PENSION TRUSTEES LIMITED

Created 25/11/2022Registered 29/11/2022
charge
satisfied

THE TRUSTEES OF THE ST GOBAIN UK PENSION SCHEME AS THE TRUSTEES

Created 23/08/2012Registered 10/09/2012Satisfied 24/01/2022

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