SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE LE12 6JU- Active
- Private Limited Company
- Company No. 00734396
- Last Updated: 01 Mar 2024
Company Profile
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED was incorporated on Tuesday, September 4, 1962 as a Private Limited Company with registered address in LEICESTERSHIRE. SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of plaster products for construction purposes. This Private Limited Company has been operating for 62 years 5 months and 18 days.
| Name | SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED |
|---|---|
| Company number | 00734396 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1962 |
| 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: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
| Bpb Group Operations Limited Binley Business Park, CV3 2TT |
Dates: Friday, July 1, 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, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | 04 Sep 1962 |
| BPB UNITED KINGDOM LIMITED | 29 May 2015 |