Company information:
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)