Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
British Gypsum Limited
- Incorporated
- 19 October 1925 (101 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born September 1968 (58)
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (40 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
18 August 2010
18 August 2010
24 February 2009
24 February 2009
12 November 2008
Resigned Rideout, Jan, Dr as Director
12 November 2008
Resigned Batley, Richard John as Director
12 November 2008
12 November 2008
12 November 2008
12 November 2008
Resigned Richold, Adam as Director
31 March 2008
22 February 2008
1 January 2008
27 November 2007
27 November 2007
19 October 2007
1 September 2007
Resigned Sisson, James William as Director
9 July 2007
9 July 2007
31 March 2007
Resigned Jones, David Michael as Director
1 September 2006
Appointed Rideout, Jan, Dr as Director
14 July 2006
3 May 2005
Appointed Richold, Adam as Director
18 November 2004
Appointed Batley, Richard John as Director
25 October 2004
29 September 2004
Appointed Jones, David Michael as Director
29 September 2004
1 December 2003
Appointed Sisson, James William as Director
1 September 2003
17 July 2003
2 April 2002
2 April 2002
2 April 2002
2 April 2002
3 September 2001
3 September 2001
31 July 2001
Resigned Ellis, Plevna Arthur Robinet as Director
2 October 2000
2 October 2000
2 October 2000
2 October 2000
3 May 2000
12 April 2000
1 January 2000
Resigned Jones, David Michael as Director
15 July 1999
1 March 1999
Resigned Nordstrom Nielsen, Torben as Director
31 January 1997
20 May 1996
22 April 1996
Appointed Jones, David Michael as Director
6 April 1996
Resigned Clark, Alan as Director
1 March 1996
Appointed Nordstrom Nielsen, Torben as Director
7 November 1995
31 August 1995
10 November 1994
1 May 1994
1 August 1993
24 May 1993
30 November 1992
Resigned Thompson, Alan as Director
4 November 1992
Resigned Baines, John Eric, Dr as Director
10 June 1992
10 June 1992
1 June 1992
31 May 1992
1 January 1992
1 January 1992
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
Holdings 1
Companies where British Gypsum Limited is registered as a person with significant control
Owns 50–75% of shares
Active
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 | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 3 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 August 2025 | Confirmation statement with updates | 3 August 2025 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 August 2024 | Confirmation statement with no updates | 3 August 2024 |
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