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Okarno Limited

04140239

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 12/01/2001

Previously known as

Artex Limited · until 02/01/2024
Artex Rawlplug Limited · until 09/02/2006
Cogkestrel Limited · until 01/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

23620
Manufacture of plaster products for construction purposes
46730
Wholesale of wood, construction materials and sanitary equipment

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

Sebastian Price

secretary · Resigned 25/01/2001

Keith Edward Wilson

director · Resigned 25/01/2001

Andrew Moger Woolley

secretary · Resigned 22/06/2001

Andrew Moger Woolley

director · Resigned 22/06/2001

Adam Marc Turk

director · Resigned 01/08/2001

Andrew Mccallum Handley

director · Resigned 03/09/2001

Peter John Rush

director · Resigned 01/11/2001

Craig Stephen Chambers

director · Resigned 01/12/2002

Alistair Moody

director · Resigned 01/10/2003

Alistair Moody

secretary · Resigned 01/10/2003

Andrew Clarke

director · Resigned 05/04/2004

Stephen Cadden

director · Resigned 31/10/2005

David Thomas

director · Resigned 31/12/2005

Alastair Thomas Graham Bell

director · Resigned 28/02/2006

Michael William Bird

director · Resigned 31/03/2006

Martin John Harrison

director · Resigned 30/06/2006

Martin John Harrison

secretary · Resigned 30/06/2006

Nicholas James Cammack

secretary · Resigned 09/07/2007

Brian Gerard Dolan

director · Resigned 01/01/2008

John Graham Colley

director · Resigned 22/02/2008

Clive Watkins

director · Resigned 31/03/2008

Andrew James French

director · Resigned 30/09/2008

Nicholas James Cammack

director · Resigned 13/11/2008

Stacey Davis

director · Resigned 31/12/2008

Roland Lazard

director · Resigned 24/02/2009

Craig Stephen Chambers

director · Resigned 31/03/2009

Paul Anthony Mccrea

director · Resigned 31/10/2010

David Anderson

director · Resigned 20/12/2010

Thierry Lambert

director · Resigned 01/10/2011

Nathan Brynley Cole

director · Resigned 05/04/2012

Gary William Henry Thompson

director · Resigned 02/09/2013

Peter Hindle Mbe

director · Resigned 01/01/2016

Emmanuel Du Moulin

director · Resigned 01/02/2017

Christopher Gabriel Kenward

director · Resigned 01/06/2018

Stephane Heraud

director · Resigned 31/12/2018

Philip Edward Moore

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 Construction Products Uk Limited

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

Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

Reg: 734396 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Compagnie De Saint-Gobain

Ceased 12/01/2017

Charges0 outstanding

charge
satisfied

THE SECRETARY TO THE TRUSTEES

Created 23/08/2012Registered 03/09/2012Satisfied 20/01/2022
charge
satisfied

THE SECRETARY TO THE TRUSTEES

Created 27/03/2012Registered 05/04/2012Satisfied 25/01/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Saint-Gobain House East Leake
2026-07-16

SAINT-GOBAIN HOUSE EAST LEAKE

post townLeicestershire
2026-07-16

LEICESTERSHIRE

sic codes23620,46730
2026-07-16

23620,25730