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British Gypsum Limited (No: 00209091)

Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM

Status: Active

Incorporated: 19-Oct-1925

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 74990 - Non-trading 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: JOHN ERIC BAINES ( DOB: Nov-1932   From: Jun-1991   To: Nov-1992  )

Resigned Director: RICHARD JOHN BATLEY ( DOB: Oct-1963   From: Nov-2004   To: Nov-2008  )

Resigned Director: ALAN BROOKS ( DOB: Dec-1935   From: Jun-1991   To: May-1993  )

Resigned Director: MICHAEL STRICKLAND CHALDECOTT ( DOB: Oct-1960   From: Oct-2007   To: Nov-2008  )

Resigned Director: CRAIG STEPHEN CHAMBERS ( DOB: Nov-1962   From: Sep-2003   To: Jul-2006  )

Resigned Director: ALAN CLARK ( DOB: Jan-1942   From: Jun-1991   To: Apr-1996  )

Resigned Director: ANDREW CLARKE ( DOB: Apr-1948   From: May-1996   To: Sep-2001  )

Resigned Director: JEAN-PIERRE CLAVEL ( DOB: Jan-1948   From: Nov-2007   To: Nov-2008  )

Resigned Director: JOHN GRAHAM COLLEY ( DOB: Apr-1954   From: Jun-1992   To: Feb-2008  )

Resigned Director: RICHARD JOHN COUSINS ( DOB: Mar-1959   From: May-2000   To: Sep-2004  )

Resigned Director: JEAN PIERRE CUNY ( DOB: Apr-1940   From: May-1994   To: Nov-1995  )

Resigned Director: BRIAN GERARD DOLAN ( DOB: Jan-1958   From: Apr-2002   To: Jan-2008  )

Resigned Director: PLEVNA ARTHUR ROBINET ELLIS ( DOB: Jul-1938   From: Jun-1991   To: Jul-2001  )

Resigned Director: STEPHEN NIMMO FORBES ( DOB: Dec-1963   From: Oct-2000   To: Jul-2003  )

Resigned Director: GILLES GUINCHARD ( DOB: Jun-1947   From: Aug-1993   To: Nov-1994  )

Resigned Director: ANDREW MCCALLUM HANDLEY ( DOB: May-1949   From: Sep-2001   To: Mar-2008  )

Resigned Director: JOHN HANNAH ( DOB: Feb-1948   From: Jun-1991   To: Aug-1995  )

Resigned Director: STEPHANE HERAUD ( DOB: Nov-1965   From: Jul-2018   To: Dec-2018  )

Resigned Director: PETER LIONEL HERRING ( DOB: May-1940   From: Jan-1992   To: Jan-1997  )

Resigned Director: DAVID MICHAEL JONES ( DOB: Nov-1950   From: Apr-1996   To: Jan-2000  )

Resigned Director: DAVID MICHAEL JONES ( DOB: Nov-1950   From: Sep-2004   To: Mar-2007  )

Resigned Director: THIERRY LAMBERT ( DOB: Jun-1970   From: Feb-2009   To: Aug-2010  )

Resigned Director: ROLAND LAZARD ( DOB: Feb-1943   From: Nov-2007   To: Feb-2009  )

Resigned Director: DAVID CHARLES LEONARD ( DOB: Jun-1938   From: Jun-1991   To: Jul-1999  )

Resigned Director: PHILIP EDWARD MOORE ( DOB: Oct-1962   From: Aug-2010   To: Jul-2018  )

Resigned Director: TORBEN NORDSTROM NIELSEN ( DOB: Jan-1948   From: Mar-1996   To: Mar-1999  )

Resigned Director: ALUN ROY OXENHAM ( DOB: May-1956   From: Nov-2008   To: May-2020  )

Resigned Director: DAVID POUGHER ( DOB: May-1940   From: Jun-1991   To: Apr-2000  )

Resigned Director: ADAM RICHOLD ( DOB: Feb-1964   From: May-2005   To: Nov-2008  )

Resigned Director: JAN RIDEOUT ( DOB: Jan-1961   From: Sep-2006   To: Nov-2008  )

Resigned Director: JAMES WILLIAM SISSON ( DOB: Dec-1953   From: Dec-2003   To: Sep-2007  )

Resigned Director: PETER EDWARD SYDNEY-SMITH ( DOB: Nov-1952   From: Jun-1991   To: May-1992  )

Resigned Director: ALAN THOMPSON ( DOB: Jul-1938   From: Jun-1991   To: Nov-1992  )

Resigned Director: PAUL NIGEL WITHERS ( DOB: Jun-1956   From: Jan-1992   To: Oct-2004  )

Resigned Director: ANDREW MOGER WOOLLEY ( DOB: Nov-1963   From: Oct-2000   To: Apr-2002  )

Resigned Secretary: JOHN GRAHAM COLLEY ( DOB: Apr-1954   From: Jun-1992   To: Oct-2000  )

Resigned Secretary: BRIAN GERARD DOLAN ( DOB: Jan-1958   From: Apr-2002   To: Jul-2007  )

Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956   From: Jul-2007   To: May-2020  )

Resigned Secretary: PETER EDWARD SYDNEY-SMITH ( DOB: Nov-1952   From: Jun-1991   To: Jun-1992  )

Resigned Secretary: ANDREW MOGER WOOLLEY ( DOB: Nov-1963   From: Oct-2000   To: Apr-2002  )

Persons of Significant Control:

Saint-Gobain Construction Products Uk Limited, Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29)

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)

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