SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE LE12 6JU- Active
- Private Limited Company
- Company No. 00245722
- Last Updated: 01 Mar 2024
Company Profile
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED was incorporated on Wednesday, February 12, 1930 as a Private Limited Company with registered address in LEICESTERSHIRE. SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 95 years and 11 days.
| Name | SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED |
|---|---|
| Company number | 00245722 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1930 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compagnie De Saint-Gobain 18 Avenue D'Alsace, 92400 |
Dates: Wednesday, March 1, 2017 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
|
| Saint-Gobain Limited East Leake, LE12 6JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | 12 Feb 1930 |
| SAINT-GOBAIN CERAMICS & PLASTICS LIMITED | 30 Sep 2016 |
| SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED | 01 Apr 2019 |