Company information:
Saint-Gobain Glass Uk Limited (No: 03462301)
Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-1997
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-May-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: WILLIAM FREDERICK BUYS ( DOB: May-1947 From: Nov-1997 To: Feb-2003 )
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: STEPHANE HERAUD ( DOB: Nov-1965 From: Jul-2018 To: Dec-2018 )
Resigned Director: PETER HINDLE MBE ( DOB: Feb-1954 From: Feb-2009 To: Sep-2015 )
Resigned Director: GUILLERME HUGUEN ( DOB: Jan-1959 From: Jan-1999 To: Dec-2002 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: ROLAND LAZARD ( DOB: Feb-1943 From: Mar-2005 To: Feb-2009 )
Resigned Director: PIERRE LUCIEN-BRUN ( From: Jan-2010 To: Sep-2013 )
Resigned Director: ALAN DAVID WILLIAM MCLENAGHAN ( From: Aug-2007 To: Jan-2010 )
Resigned Director: PHILIP EDWARD MOORE ( DOB: Oct-1962 From: Sep-2015 To: Jul-2018 )
Resigned Director: REINIER PAUL NEETESON ( DOB: Jan-1947 From: Nov-1997 To: Sep-1999 )
Resigned Director: ALUN ROY OXENHAM ( DOB: May-1956 From: Sep-2015 To: May-2020 )
Resigned Director: PATRICK ROUX VAILLARD ( DOB: Aug-1946 From: Feb-2003 To: Mar-2005 )
Resigned Director: STEPHEN RICHARD SEVERS ( DOB: Dec-1963 From: Sep-2013 To: Sep-2015 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956 From: Nov-1997 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: 2017-03-01, Ceased: 2017-03-01)
Saint-Gobain Glass (United Kingdom) Limited, Saint-Gobain House East Leake, Loughborough, LE12 6JU, 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)