Company information:
Saint-Gobain Limited (No: 03291592)
Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD JOHN BATLEY ( DOB: Oct-1963 From: Dec-2018 )
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: WILLIAM FREDERICK BUYS ( DOB: May-1947 From: Jan-1997 To: May-2005 )
Resigned Director: BENOIT CARPENTIER ( DOB: Nov-1954 From: Sep-1999 To: Mar-2000 )
Resigned Director: PIERRE ANDRE DE CHALENDAR ( DOB: Apr-1958 From: Mar-2000 To: Feb-2003 )
Resigned Director: PASCALE DEPREZ ( From: Jan-1998 To: Mar-2002 )
Resigned Director: EMMANUEL DU MOULIN ( DOB: Aug-1953 From: Oct-2011 To: Feb-2017 )
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: DAVID RATCLIFFE HOLBOROW ( DOB: May-1951 From: Aug-2005 To: Dec-2007 )
Resigned Director: THIERRY LAMBERT ( DOB: Jun-1970 From: Feb-2009 To: Jan-2012 )
Resigned Director: ROLAND LAZARD ( DOB: Feb-1943 From: Mar-2005 To: Feb-2009 )
Resigned Director: PHILIP EDWARD MOORE ( DOB: Oct-1962 From: May-2010 To: Jul-2018 )
Resigned Director: REINIER PAUL NEETESON ( DOB: Jan-1947 From: Jan-1997 To: Sep-1999 )
Resigned Director: LINDSAY POSTON ( DOB: Jun-1953 From: May-2001 To: Feb-2003 )
Resigned Director: PATRICK ROUX VAILLARD ( DOB: Aug-1946 From: Feb-2003 To: Mar-2005 )
Resigned Director: SOVSHELFCO (FORMATIONS) LIMITED ( DOB: Apr-1988 From: Dec-1996 To: Jan-1997 )
Resigned Director: STUART ARTHUR TAYLOR ( DOB: Feb-1948 From: Aug-2005 To: Mar-2009 )
Resigned Director: DENISE JANE WILLS ( DOB: May-1967 From: Feb-2003 To: Jan-2006 )
Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956 From: Jan-1997 To: May-2020 )
Resigned Secretary: SOVSHELFCO (SECRETARIAL) LIMITED ( From: Dec-1996 To: Jan-1997 )
Persons of Significant Control:
Compagnie De Saint-Gobain, Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France: Ownership of shares – 75% or more (Notified: 2017-03-01)