Company information:
Saint-Gobain Pam Uk Limited (No: 00056433)
Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-1898
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Dec-2018 )
Current Director: RICHARD KEEN ( DOB: Sep-1968 From: May-2020 )
Current Secretary: RICHARD KEEN ( From: May-2020 )
Resigned Director: MAXIME BARTHET ( DOB: Aug-1940 From: Mar-1996 To: Oct-1998 )
Resigned Director: JEAN PIERRE BAUDELET ( DOB: Nov-1938 From: Jun-1991 To: Jul-1997 )
Resigned Director: PIERRE NOEL BLAYAU ( DOB: Dec-1950 From: Jun-1991 To: Apr-1993 )
Resigned Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Dec-2007 To: Mar-2012 )
Resigned Director: BENOIT CARPENTIER ( DOB: Nov-1954 From: Sep-1999 To: Mar-2000 )
Resigned Director: MICHAEL STRICKLAND CHALDECOTT ( DOB: Oct-1960 From: Jan-2016 To: Feb-2017 )
Resigned Director: EDOUARD CHARTIER ( DOB: Oct-1962 From: Feb-1999 To: Jun-2004 )
Resigned Director: CLAUDE CIANCIONI ( DOB: Jul-1947 From: Sep-2004 To: Jul-2007 )
Resigned Director: PIERRE ANDRE DE CHALENDAR ( DOB: Apr-1958 From: Mar-2000 To: Feb-2003 )
Resigned Director: MARC DE NADAILLAC ( DOB: Nov-1933 From: May-1993 To: Jan-1997 )
Resigned Director: GUY DE RAPHELIS ( DOB: Dec-1958 From: Jun-2004 To: Mar-2009 )
Resigned Director: EMMANUEL DU MOULIN ( DOB: Aug-1953 From: Oct-2011 To: Feb-2017 )
Resigned Director: STEPHANE HERAUD ( DOB: Nov-1965 From: Jul-2018 To: Dec-2018 )
Resigned Director: PETER HINDLE MBE ( DOB: Feb-1954 From: Sep-2013 To: Jan-2016 )
Resigned Director: JOHN GERHARD HANS HIRSCH ( DOB: Mar-1930 From: Jun-1991 To: Jan-1996 )
Resigned Director: JOHN PAUL HUBBARD ( DOB: Sep-1959 From: Sep-2000 To: Sep-2004 )
Resigned Director: CLAUDE IMAUVEN ( DOB: Sep-1957 From: Jan-2002 To: Sep-2004 )
Resigned Director: THIERRY LAMBERT ( DOB: Jun-1970 From: Feb-2009 To: Oct-2011 )
Resigned Director: ROLAND LAZARD ( DOB: Feb-1943 From: Mar-2005 To: Feb-2009 )
Resigned Director: VINCENT LEGROS ( DOB: Mar-1973 From: Feb-2013 To: Feb-2017 )
Resigned Director: DOMINIQUE LORANG ( DOB: Jul-1957 From: Apr-2009 To: Feb-2017 )
Resigned Director: JEAN PAUL MAMBER ( DOB: Jun-1945 From: Jul-1997 To: Feb-1999 )
Resigned Director: PAUL WILLIAM MINCHIN ( DOB: Oct-1959 From: Jul-2007 To: Feb-2017 )
Resigned Director: PHILIP EDWARD MOORE ( DOB: Oct-1962 From: Feb-2017 To: Jul-2018 )
Resigned Director: REINIER PAUL NEETESON ( DOB: Jan-1947 From: Mar-1996 To: Sep-1999 )
Resigned Director: GEOFFREY JOHN NICHOLLS ( DOB: Apr-1928 From: Jun-1991 To: Sep-1998 )
Resigned Director: ALUN ROY OXENHAM ( DOB: May-1956 From: Feb-2017 To: May-2020 )
Resigned Director: JEAN FRANCOIS LEON PHELIZON ( DOB: Apr-1946 From: Jun-1991 To: Apr-2002 )
Resigned Director: PASCAL QUERU ( DOB: May-1952 From: Oct-1998 To: Feb-2013 )
Resigned Director: DANIEL EDOWARD JACQUES ROLLAND ( DOB: Sep-1940 From: Jun-1991 To: Mar-1996 )
Resigned Director: PATRICK ROUX VAILLARD ( DOB: Aug-1946 From: Feb-2003 To: Mar-2005 )
Resigned Director: CHRISTIAN STREIFF ( DOB: Sep-1954 From: Jan-1997 To: Dec-2001 )
Resigned Director: RICHARD JOHN WALL ( DOB: Apr-1964 From: Feb-2012 To: Feb-2017 )
Resigned Secretary: FRANCOIS ROBERT CARRIERE ( DOB: Oct-1953 From: Jun-1991 To: Jul-1993 )
Resigned Secretary: EDOUARD CHARTIER ( DOB: Oct-1962 From: Jul-1993 To: Feb-1999 )
Resigned Secretary: PHILIP EDWARD MOORE ( DOB: Oct-1962 From: Feb-1999 To: Nov-2007 )
Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956 From: Mar-2005 To: May-2020 )
Persons of Significant Control:
Compagnie De Saint-Gobain, Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France: Has significant influence or control (Notified: 2016-06-29, Ceased: 2016-06-29)
Saint-Gobain Construction Products Uk Limited, Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29)