• UK
  • SAINT-GOBAIN LIMITED - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Company Information

Company registration number
03291592
Company Status
LIVE
Country
United Kingdom
Registered Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
United Kingdom
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom UK

Management

Managing Directors
BATLEY, Richard John
CAMMACK, Nicholas James
CHALDECOTT, Michael Strickland
Company secretaries
KEEN, Richard

Company Details

Type of Business
ltd
Incorporated
1996-12-13
Age Of Company
1996-12-13 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
Compagnie De Saint-Gobain

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SAINT-GOBAIN PLC
Legal Entity Identifier (LEI)
529900LOE6ER767W9H08
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2018-03-19
Annual Return
Due Date: 2024-05-27
Last Date: 2023-05-13

SAINT-GOBAIN LIMITED Company Description

SAINT-GOBAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 03291592. Its current trading status is "live". It was registered 1996-12-13. It was previously called SAINT-GOBAIN PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-03-19.It can be contacted at Saint-Gobain House East Leake .
More information

Get SAINT-GOBAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Saint-Gobain Limited - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

1996-12-13 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-12-21) - AA

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01

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  • mortgage-satisfy-charge-full (2022-01-24) - MR04

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • change-person-secretary-company-with-change-date (2021-01-11) - CH03

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  • change-person-director-company-with-change-date (2021-01-11) - CH01

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  • accounts-with-accounts-type-full (2021-04-20) - AA

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • confirmation-statement-with-updates (2020-04-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-05-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-05-06) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01

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  • accounts-with-accounts-type-full (2019-10-13) - AA

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  • termination-director-company-with-name-termination-date (2019-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-17) - AP01

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • change-person-director-company-with-change-date (2018-04-24) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • change-person-director-company-with-change-date (2018-03-07) - CH01

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  • confirmation-statement-with-updates (2018-03-19) - CS01

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  • legacy (2018-07-18) - ANNOTATION

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  • accounts-with-accounts-type-full (2017-06-09) - AA

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-08) - TM01

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  • statement-of-companys-objects (2016-01-27) - CC04

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  • accounts-with-accounts-type-full (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • memorandum-articles (2016-01-27) - MA

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  • resolution (2016-01-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • change-person-director-company-with-change-date (2015-01-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-full (2015-05-17) - AA

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  • miscellaneous (2014-02-17) - MISC

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  • accounts-with-accounts-type-full (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • auditors-resignation-company (2014-02-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • change-person-director-company-with-change-date (2013-07-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • appoint-person-director-company-with-name (2012-01-10) - AP01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • legacy (2012-06-08) - MG02

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  • accounts-with-accounts-type-full (2012-09-20) - AA

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  • legacy (2012-09-10) - MG01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • resolution (2011-03-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • accounts-with-accounts-type-full (2010-08-02) - AA

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • appoint-person-director-company-with-name (2010-05-18) - AP01

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  • change-person-secretary-company-with-change-date (2010-05-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • legacy (2009-03-04) - 363a

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  • legacy (2009-02-25) - 288a

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  • legacy (2009-03-26) - 287

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  • resolution (2009-04-01) - RESOLUTIONS

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  • legacy (2009-02-25) - 288b

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  • legacy (2009-04-01) - 53

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  • legacy (2009-09-11) - 288c

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  • certificate-re-registration-public-limited-company-to-private (2009-04-01) - CERT10

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  • legacy (2009-04-29) - 288b

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  • accounts-with-accounts-type-full (2009-08-03) - AA

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  • re-registration-memorandum-articles (2009-04-01) - MAR

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  • accounts-with-accounts-type-full (2008-05-06) - AA

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  • legacy (2008-03-26) - 395

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  • legacy (2008-03-06) - 363a

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  • legacy (2008-01-09) - 288b

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  • legacy (2008-01-08) - 288c

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  • legacy (2008-01-03) - 288c

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  • legacy (2007-03-15) - 363a

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  • accounts-with-accounts-type-full (2007-05-29) - AA

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  • resolution (2007-07-27) - RESOLUTIONS

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  • legacy (2007-07-24) - OC138

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  • certificate-capital-reduction-issued-capital (2007-07-27) - CERT15

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • legacy (2006-04-05) - 288c

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  • legacy (2006-03-09) - 288b

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  • legacy (2006-03-09) - 363a

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  • legacy (2006-02-08) - 288c

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  • legacy (2006-01-11) - 88(2)R

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  • legacy (2006-01-11) - 123

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  • resolution (2006-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-08-03) - AA

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  • legacy (2005-07-07) - 288b

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  • legacy (2005-03-17) - 288b

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  • auditors-resignation-company (2005-01-10) - AUD

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  • legacy (2005-08-04) - 288a

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-03-30) - 363a

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  • resolution (2005-09-27) - RESOLUTIONS

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  • legacy (2005-09-27) - 123

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  • legacy (2005-09-27) - 88(2)R

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  • resolution (2004-05-07) - RESOLUTIONS

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  • resolution (2004-08-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-08-03) - AA

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  • resolution (2004-06-22) - RESOLUTIONS

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  • legacy (2004-03-17) - 363a

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  • legacy (2004-05-06) - OC138

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  • certificate-capital-reduction-issued-capital (2004-05-07) - CERT15

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  • resolution (2003-12-19) - RESOLUTIONS

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  • legacy (2003-12-19) - 88(2)R

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  • legacy (2003-02-18) - 288a

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  • legacy (2003-02-27) - 288a

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  • legacy (2003-02-27) - 288b

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  • legacy (2003-03-14) - 288a

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  • auditors-resignation-company (2003-03-20) - AUD

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  • legacy (2003-04-14) - 288c

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  • legacy (2003-04-14) - 363a

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • resolution (2003-08-16) - RESOLUTIONS

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  • legacy (2003-12-19) - 123

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  • legacy (2003-06-11) - 288c

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  • legacy (2002-03-08) - 288b

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  • resolution (2002-06-17) - RESOLUTIONS

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  • resolution (2002-03-19) - RESOLUTIONS

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  • legacy (2002-03-19) - 123

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  • legacy (2002-03-19) - 88(2)R

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  • legacy (2002-03-29) - 288c

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  • legacy (2002-03-29) - 363a

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  • resolution (2002-06-26) - RESOLUTIONS

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  • legacy (2002-06-26) - 123

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  • legacy (2002-06-26) - 88(2)R

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  • accounts-with-accounts-type-full (2002-07-26) - AA

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  • resolution (2002-10-09) - RESOLUTIONS

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  • resolution (2002-11-11) - RESOLUTIONS

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  • legacy (2001-01-11) - 287

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  • auditors-report (2001-06-01) - AUDR

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  • legacy (2001-03-13) - 123

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  • re-registration-memorandum-articles (2001-06-01) - MAR

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  • legacy (2001-06-01) - 43(3)

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  • resolution (2001-06-01) - RESOLUTIONS

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  • legacy (2001-04-17) - 88(2)R

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  • statement-of-affairs (2001-04-17) - SA

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  • accounts-balance-sheet (2001-06-01) - BS

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  • legacy (2001-03-27) - 363s

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  • resolution (2001-03-13) - RESOLUTIONS

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  • legacy (2001-05-10) - 288a

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  • legacy (2001-06-01) - 43(3)e

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  • auditors-statement (2001-06-01) - AUDS

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  • accounts-with-accounts-type-full (2001-09-11) - AA

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  • resolution (2001-09-21) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2001-06-01) - CERT7

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  • legacy (2000-03-14) - 363a

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  • resolution (2000-05-18) - RESOLUTIONS

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  • legacy (2000-05-25) - 288a

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  • legacy (2000-05-25) - 288b

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  • resolution (2000-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • legacy (2000-12-04) - 287

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  • legacy (1999-10-28) - 123

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  • accounts-with-accounts-type-full (1999-10-18) - AA

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  • legacy (1999-09-17) - 288a

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  • legacy (1999-08-20) - 287

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  • resolution (1999-05-15) - RESOLUTIONS

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  • legacy (1999-04-23) - 88(2)R

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  • legacy (1999-04-23) - 123

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  • legacy (1999-03-03) - 363a

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  • legacy (1999-02-12) - 123

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  • legacy (1999-01-25) - 88(2)R

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  • legacy (1999-09-17) - 288b

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  • resolution (1999-10-28) - RESOLUTIONS

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  • legacy (1999-12-14) - 363a

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  • legacy (1999-10-28) - 88(2)R

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  • legacy (1998-03-17) - 88(2)R

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  • statement-of-affairs (1998-03-17) - SA

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  • accounts-with-accounts-type-full (1998-10-13) - AA

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  • legacy (1998-02-24) - 123

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  • legacy (1998-02-19) - 288a

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  • resolution (1998-02-19) - RESOLUTIONS

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  • legacy (1998-02-19) - 363s

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  • certificate-change-of-name-company (1997-01-17) - CERTNM

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  • resolution (1997-01-20) - RESOLUTIONS

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  • legacy (1997-01-20) - 123

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  • legacy (1997-01-29) - 288a

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  • legacy (1997-03-21) - 88(2)R

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  • legacy (1997-01-23) - 288b

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  • legacy (1997-01-23) - 287

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  • legacy (1997-02-03) - 288a

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  • incorporation-company (1996-12-13) - NEWINC

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