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All Information about:

                        
Name

Saint-Gobain Construction Products UK Limited

Address
Saint-Gobain House
East Leake
Nottinghamshire
LE12 6JU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 May 2019
Company No. 00734396 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)23620 - Manufacture of plaster products for construction purposes
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • BPB United Kingdom Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bpb Group Operations Limited Status: Active Notified: 01/07/2016 Companies House Number: 05447882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Compagnie De Saint-Gobain Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cammack, Nicholas James Loughborough, Leicestershire, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaldecott, Michael Strickland Loughborough, Leicestershire, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 10/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dupin, Patrick Edouard Andre Binley Business Park, Coventry, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 12/1963 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French
    Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/05/2020 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Blue Hawk Limited Status: Active Notified: 14/06/2016 Companies House Number: 00437852 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Brickspan Developments Limited Status: Active Notified: 30/04/2024 Companies House Number: 10483896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag British Gypsum LTD Status: Active Notified: 29/06/2016 Companies House Number: 00209091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Celotex Limited Status: Active Notified: 01/03/2017 Companies House Number: 02183896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fornacis UK Limited Status: Active Notified: 18/05/2024 Companies House Number: 15728236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Muffle Limited Status: Active Notified: 14/04/2022 Companies House Number: 11545080 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Muffle Limited Status: Active Notified: 14/04/2022 Companies House Number: 11545080 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Okarno Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Saint-Gobain PAM UK Limited Status: Active Notified: 29/06/2016 Companies House Number: 00056433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Soprema Insulation Limited Status: Ceased Notified: 05/10/2023 Ceased: 05/01/2024 Companies House Number: 15191540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (2)

    gb-flag British Gypsum LTDEast Leake, Nr Loughborough, Leics, LE12 6JQ
    gb-flag Mountfield Roadstone LTDMountfield, Robertsbridge, East Sussex, TN32 5LL