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Saint-Gobain Aldwych Limited

05405478

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 29/03/2005

Previously known as

Hackremco (No. 2267) Limited · until 28/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64202
Activities of production holding companies

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

Hackwood Directors Limited

corporate nominee director · Resigned 27/07/2005

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 31/10/2005

Benoit Bazin

director · Resigned 30/06/2007

Pierre Andre De Chalendar

director · Resigned 30/06/2007

Roland Lazard

director · Resigned 24/02/2009

Jean-Pierre Clavel

director · Resigned 17/03/2009

Claude Robert Alfred Imauven

director · Resigned 23/03/2009

Thierry Lambert

director · Resigned 01/10/2011

Edouard Alain Marie Chartier

director · Resigned 01/11/2011

Emmanuel Du Moulin

director · Resigned 01/02/2017

Stephane Heraud

director · Resigned 31/12/2018

Claude-Alain Tardy

director · Resigned 01/01/2019

Bertrand Pierre Antoine Clavel

director · Resigned 01/01/2019

Alun Roy Oxenham

secretary · Resigned 01/05/2020

Jean-Dominique Gregoire

director · Resigned 31/12/2021

Stephanie Marie Sabine Billet

director · Resigned 01/04/2025

Michael Strickland Chaldecott

director · Resigned 15/12/2025

Persons with Significant Control

Compagnie De Saint-Gobain

significant-influence-or-control-as-firm

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

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

Notified 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

sic codes64202
2026-07-08

74990