Company information:
Saint-Gobain Performance Plastics Tygaflor Limited (No: 01265396)
Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Status: Active
Incorporated: 25-Jun-1976
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Dec-2018 )
Current Director: MICHAEL STRICKLAND CHALDECOTT ( DOB: Oct-1960 From: Jan-2016 )
Current Secretary: RICHARD KEEN ( From: May-2020 )
Resigned Director: MARK BARTER ( DOB: Jun-1951 From: Sep-2000 To: Jun-2001 )
Resigned Director: PATRICK GERARD BRENNAN ( DOB: Oct-1958 From: Dec-1991 To: Nov-1997 )
Resigned Director: WILLIAM FREDERICK BUYS ( DOB: May-1947 From: Feb-2003 To: May-2005 )
Resigned Director: YVES EDOUARD MARIE DISPAS ( DOB: Dec-1958 From: Sep-2000 To: Jun-2002 )
Resigned Director: EMMANUEL DU MOULIN ( DOB: Aug-1953 From: Nov-2016 To: Feb-2017 )
Resigned Director: WILLIAM HENRY EVERETT ( DOB: Dec-1950 From: Dec-1991 To: Sep-1996 )
Resigned Director: REBECCA FAULK ( DOB: Oct-1957 From: Apr-2009 To: May-2011 )
Resigned Director: ROBERT GAISER ( DOB: May-1965 From: Sep-2000 To: Apr-2009 )
Resigned Director: ROBERT GRANGER ( DOB: Jul-1952 From: Feb-2003 To: Jan-2015 )
Resigned Director: STEPHANE HERAUD ( DOB: Nov-1965 From: Feb-2017 To: Dec-2018 )
Resigned Director: PETER HINDLE MBE ( DOB: Feb-1954 From: Feb-2009 To: Jan-2016 )
Resigned Director: ERIC ARTHUR KEVORKIAN ( DOB: Jul-1959 From: Oct-1999 To: Feb-2003 )
Resigned Director: ROLAND LAZARD ( DOB: Feb-1943 From: May-2005 To: Feb-2009 )
Resigned Director: LOIC MAHE ( DOB: Jan-1966 From: Oct-2011 To: Nov-2016 )
Resigned Director: DUANE CARMEN MONTOPOLI ( DOB: Nov-1948 From: Dec-1991 To: Sep-1996 )
Resigned Director: MOOSA EBRAHIM MOOSA ( DOB: Jun-1957 From: Sep-1996 To: Sep-2000 )
Resigned Director: LAWRENCE JAMES NEWMAN JR ( DOB: Jan-1941 From: Dec-1991 To: Feb-1997 )
Resigned Director: GABRIEL PETER O'GARA ( DOB: Mar-1944 From: Dec-1991 To: Jun-1997 )
Resigned Director: STEVEN MINOR PARKER ( DOB: May-1951 From: Sep-2000 To: May-2002 )
Resigned Director: LAURENCE ERNEST RICHARD ( DOB: Oct-1952 From: Jun-1997 To: Oct-1999 )
Resigned Director: JOHN WALTER VERBICKY ( DOB: Oct-1951 From: Sep-1996 To: Sep-2000 )
Resigned Director: GERARD WALSH ( DOB: Nov-1943 From: Sep-2000 To: Aug-2005 )
Resigned Secretary: KEVIN GEORGE BUTLER ( DOB: Feb-1960 From: Sep-1996 To: Jan-2004 )
Resigned Secretary: PHILIP WALTER DURRANCE ( DOB: Jun-1941 From: Dec-1991 To: Feb-1994 )
Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956 From: Jun-2002 To: May-2020 )
Resigned Secretary: RICHARD JAMES ST GEORGE ( From: Feb-1994 To: Sep-1996 )
Persons of Significant Control:
Compagnie De Saint-Gobain, Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom: Has significant influence or control (Notified: 2017-03-01, Ceased: 2017-03-01)
Saint-Gobain High Performance Solutions Uk Limited, Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-01)