Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Saint-Gobain Pam UK Limited
- Incorporated
- 9 March 1898 (128 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2020
Also at Artex-Blue Hawk Limited, Gibbs and Dandy Limited, Brownlee Limited (proposed for strike-off) · more companies
British
Born September 1968 (58)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (37 former)
1 May 2020
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
1 May 2020
31 December 2018
31 December 2018
2 July 2018
2 July 2018
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
Resigned Lorang, Dominique as Director
1 February 2017
Resigned Legros, Vincent as Director
1 February 2017
1 January 2016
1 January 2016
2 September 2013
28 February 2013
Appointed Legros, Vincent as Director
28 February 2013
8 March 2012
1 February 2012
1 October 2011
1 October 2011
1 April 2009
Appointed Lorang, Dominique as Director
31 March 2009
Resigned De Raphelis, Guy as Director
24 February 2009
24 February 2009
1 December 2007
30 November 2007
2 July 2007
2 July 2007
1 March 2005
1 March 2005
1 March 2005
30 September 2004
30 September 2004
21 September 2004
Resigned Imauven, Claude as Director
21 June 2004
Appointed De Raphelis, Guy as Director
21 June 2004
Resigned Chartier, Edouard as Director
1 February 2003
1 February 2003
8 April 2002
Resigned Phelizon, Jean Francois Leon as Director
1 January 2002
Appointed Imauven, Claude as Director
31 December 2001
Resigned Streiff, Christian as Director
29 September 2000
27 March 2000
27 March 2000
1 September 1999
1 September 1999
1 February 1999
1 February 1999
Resigned Mamber, Jean Paul as Director
1 February 1999
Appointed Chartier, Edouard as Director
1 February 1999
1 October 1998
1 October 1998
30 September 1998
1 July 1997
Appointed Mamber, Jean Paul as Director
1 July 1997
Resigned Baudelet, Jean Pierre as Director
2 January 1997
Appointed Streiff, Christian as Director
2 January 1997
Resigned De Nadaillac, Marc as Director
29 March 1996
8 March 1996
8 March 1996
10 January 1996
1 July 1993
1 July 1993
1 May 1993
Appointed De Nadaillac, Marc as Director
30 April 1993
Resigned Blayau, Pierre Noel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00734396
Former controllers (1)
29 June 2016
Ceased Compagnie DE Saint-Gobain — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 12 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 12 August 2024 | ||
| 30 January 2024 | Accounts for a dormant company | 31 December 2023 |
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