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Saint-Gobain Glass Uk Limited

03462301

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 07/11/1997

Previously known as

Inhoco 693 Limited · until 17/12/1997

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

Also on 39 other boards

Mr Richard Keen

director · Since 01/05/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

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 58

Former

Inhoco Formations Limited

corporate nominee director · Resigned 20/11/1997

A B & C Secretarial Limited

corporate nominee secretary · Resigned 20/11/1997

Reinier Paul Neeteson

director · Resigned 01/09/1999

Benoit Carpentier

director · Resigned 27/03/2000

Guillerme Huguen

director · Resigned 01/12/2002

William Frederick Buys

director · Resigned 01/02/2003

Pierre Andre De Chalendar

director · Resigned 01/02/2003

Patrick Roux Vaillard

director · Resigned 01/03/2005

Guillerme Huguen

director · Resigned 01/08/2007

Roland Lazard

director · Resigned 24/02/2009

Alan David William Mclenaghan

director · Resigned 01/01/2010

Pierre Lucien-Brun

director · Resigned 06/09/2013

Peter Hindle Mbe

director · Resigned 29/09/2015

Stephen Richard Severs

director · Resigned 29/09/2015

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 Glass (United Kingdom) Limited

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

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

Reg: 02442570 · Companies House Uk · 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