SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442570. The accounts status is FULL and accounts are next due on 30/09/2024.
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442570. The accounts status is FULL and accounts are next due on 30/09/2024.
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
23120 - Shaping and processing of flat glass
23120 - Shaping and processing of flat glass
43341 - Painting
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLASSOLUTIONS SAINT-GOBAIN LIMITED (until 31/12/2014)
GLASSOLUTIONS SAINT-GOBAIN LIMITED (until 31/12/2014)
SOLAGLAS LIMITED (until 20/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2016-01-01 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2020-01-27 | CURRENT |
| MR STEPHEN RICHARD SEVERS | Dec 1963 | British | Director | 2015-01-14 | CURRENT |
| MR AMARJIT SINGH SANDHU | Feb 1976 | British | Director | 2017-12-01 | CURRENT |
| MR PHILIP JOHN MARGRAVE | Jan 1950 | British | Director | 1994-07-01 UNTIL 1999-01-29 | RESIGNED |
| MR JEAN-MARIE RAYMOND F??LIX VAISSAIRE | Jun 1965 | French | Director | 2012-10-01 UNTIL 2018-11-22 | RESIGNED |
| CLAUDE-ALAIN TARDY | Feb 1956 | French | Director | 1997-01-21 UNTIL 2005-10-01 | RESIGNED |
| PATRICK ROUX VAILLARD | Aug 1946 | France | Director | 2003-02-01 UNTIL 2005-03-01 | RESIGNED |
| MR GUILLERME HUGUEN | Jan 1959 | French | Director | 1999-01-29 UNTIL 2002-12-01 | RESIGNED |
| REINIER PAUL NEETESON | Jan 1947 | Dutch | Director | 1997-01-21 UNTIL 1999-09-01 | RESIGNED |
| MR HELMUT MALMENDIER | Mar 1936 | West German | Director | RESIGNED | |
| MR RICHARD ALAN WALKER | Sep 1971 | British | Director | 2012-02-01 UNTIL 2017-11-14 | RESIGNED |
| GERHARD ALBERT NEY | Jun 1944 | German | Director | 1994-07-01 UNTIL 1996-02-02 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | RESIGNED | |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-03-01 UNTIL 2009-02-24 | RESIGNED |
| RONALD HUNTER LAMB | Oct 1942 | British | Director | RESIGNED | |
| FRANCOIS-XAVIER MOSER | Jan 1959 | French | Director | 2008-02-28 UNTIL 2012-10-01 | RESIGNED |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | RESIGNED | |
| MR RICHARD JOHN WALL | Apr 1964 | British | Director | 2002-01-02 UNTIL 2012-02-01 | RESIGNED |
| MR MARC VAN OSSEL | Feb 1947 | Belgian | Director | RESIGNED | |
| DAVID LESLIE KILBY | Mar 1967 | British | Director | 2017-11-01 UNTIL 2020-11-04 | RESIGNED |
| MR PETER HINDLE MBE | Feb 1954 | British | Director | 2009-02-24 UNTIL 2016-01-01 | RESIGNED |
| MR ALISTAIR CLIVE HIGGINS | Mar 1962 | British | Director | 1999-01-29 UNTIL 2001-06-01 | RESIGNED |
| MR ALISTAIR CLIVE HIGGINS | Mar 1962 | British | Director | 2001-09-14 UNTIL 2009-09-30 | RESIGNED |
| MR XAVIER GRENET | May 1941 | French | Director | RESIGNED | |
| MR PIERRE ANDRE DE CHALENDAR | Apr 1958 | French | Director | 2000-03-27 UNTIL 2003-02-01 | RESIGNED |
| PHILIPPE JACQUES CROUZET | Oct 1956 | French | Director | 1996-03-14 UNTIL 1997-01-21 | RESIGNED |
| BENOIT CARPENTIER | Nov 1954 | French | Director | 1999-09-01 UNTIL 2000-03-27 | RESIGNED |
| SIMON CARIN | Mar 1961 | British | Director | 2009-09-08 UNTIL 2017-11-01 | RESIGNED |
| WILLIAM FREDERICK BUYS | May 1947 | British | Director | RESIGNED | |
| ALAN BUCKLEY-MELLOR | Oct 1950 | British | Director | 2001-06-01 UNTIL 2001-09-14 | RESIGNED |
| ERIC EDOUARD MARIE ELLIE D'HAUTEFEUILLE | Dec 1939 | France | Director | RESIGNED | |
| JACQUES ASCHENBROICH | Jun 1954 | French | Director | 1997-01-21 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2017-03-01 - 2017-03-01 | Courbevoie | Significant influence or control | |
| Saint-Gobain Limited | 2017-03-01 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |