Saint-Gobain High Performance Solutions UK Limited

Active00245722 Private limited company

Incorporated: 12 February 1930 (96 years)
Previously known as: Saint-Gobain High Performance Materials UK Limited (until 1 April 2019)
Saint-Gobain Ceramics & Plastics Limited (until 30 September 2016)
Saint-Gobain Ceramics & Plastics PLC (until 30 June 2008)
Earlier: Norton PLC
Industry: Activities of head offices (70100)
Directors: Dean O’sullivan
Nicholas James Cammack
Owned by: Saint-Gobain Limited
Accounts type: Full
Region: East Midlands
Address: Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Website & contact details

Group website: saint-gobain.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

O’sullivan, Dean

Director · Appointed 8 October 2025

Also at F.I.C. (UK) Limited, BPB Group Operations Limited, Kilwaughter Holdings Ltd · more companies

Irish

Born March 1967 (59)

Keen, Richard

Secretary · Appointed 1 May 2020

Cammack, Nicholas James

Director · Appointed 31 December 2018

Also at Artex-Blue Hawk Limited, F.I.C. (UK) Limited, BPB Group Operations Limited · more companies

British

Born December 1972 (53)

Officer history (22 former)

15 December 2025

Resigned Chaldecott, Michael Strickland as Director

8 October 2025

Appointed O’sullivan, Dean as Director

1 July 2025

Resigned Molho, David as Director

1 July 2021

Resigned Guillot, Laurent as Director

1 July 2021

Appointed Molho, David as Director

1 May 2020

Resigned Oxenham, Alun Roy as Secretary

1 May 2020

Appointed Keen, Richard as Secretary

14 March 2019

Resigned Chupin, Marie-Armelle as Director

31 December 2018

Appointed Cammack, Nicholas James as Director

31 December 2018

Resigned Heraud, Stephane as Director

1 February 2017

Resigned Du Moulin, Emmanuel as Director

1 February 2017

Appointed Heraud, Stephane as Director

14 January 2017

Appointed Guillot, Laurent as Director

29 November 2016

Appointed Du Moulin, Emmanuel as Director

1 January 2016

Appointed Chaldecott, Michael Strickland as Director

1 January 2016

Resigned Hindle Mbe, Peter, Dr as Director

31 January 2015

Resigned Granger, Robert as Director

24 February 2009

Resigned Lazard, Roland, Mr. as Director

24 February 2009

Appointed Hindle Mbe, Peter, Dr as Director

23 August 2005

Resigned Sabben, Patrick Jean-Pierre as Director

1 March 2005

Resigned Roux Vaillard, Patrick as Director

1 February 2003

Appointed Roux Vaillard, Patrick as Director

31 May 2002

Resigned English, Barry Alexander as Secretary

31 May 2002

Appointed Oxenham, Alun Roy as Secretary

1 March 1999

Resigned Markham, Alan Terence, Mr as Director

1 January 1998

Resigned Lewis, Jennifer Mary as Secretary

1 January 1998

Resigned Lewis, Jennifer Mary as Director

1 January 1998

Appointed English, Barry Alexander as Secretary

1 December 1997

Appointed Granger, Robert as Director

1 March 1997

Appointed Markham, Alan Terence, Mr as Director

1 October 1996

Appointed Lewis, Jennifer Mary as Secretary

1 October 1996

Appointed Lewis, Jennifer Mary as Director

1 October 1996

Resigned Lardin, Claude as Secretary

1 April 1996

Resigned Janny, Francois as Director

1 April 1996

Appointed Lazard, Roland, Mr. as Director

1 July 1995

Resigned Ellis, Martin as Director

1 September 1994

Appointed Chupin, Marie-Armelle as Director

1 September 1994

Appointed Janny, Francois as Director

28 February 1994

Appointed Sabben, Patrick Jean-Pierre as Director

28 February 1994

Resigned Barter, Mark Vissman as Director

28 February 1994

Resigned Townsend, Keith as Director

22 December 1993

Appointed Lardin, Claude as Secretary

22 December 1993

Resigned Nicklin, Marcus Jonathan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Saint-Gobain Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3291592

Former controllers (1)

9 October 2020

Ceased Compagnie DE Saint-Gobain — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Saint-Gobain Limited

Benchmark Building Supplies Limited Owns 75–100% of shares

Gibbs and Dandy Limited Owns 75–100% of shares

Graham Group Limited Owns 75–100% of shares

Meyer 9 Limited Owns 75–100% of shares

Meyer International Finance and Property Limited Owns 75–100% of shares

Pasquill Roof Trusses Limited Owns 75–100% of shares

Philip M. Bassett Limited Owns 75–100% of shares

Roofspace Solutions Limited Owns 75–100% of shares

Saint-Gobain High Performance Solutions UK Limited This company Owns 75–100% of shares

Farecla Products Limited Owns 75–100% of shares

L M Van Moppes & Sons Diamond Tools Limited Owns 75–100% of shares

Nimbus Diamond Tool & Machine Co. Limited Owns 75–100% of shares

Saint-Gobain Abrasives Limited Owns 75–100% of shares

Saint-Gobain Industrial Ceramics Limited Owns 75–100% of shares

Saint-Gobain Performance Plastics Corby Limited Owns 75–100% of shares

Saint-Gobain Performance Plastics Tygaflor Limited Owns 75–100% of shares

Saint-Gobain Quartz Limited Owns 75–100% of shares

Universal Grinding Wheel Company Limited Owns 75–100% of shares

Saint-Gobain Omega NI Ltd Owns 75–100% of shares

Saint-Gobain Pensions Limited Owns 75–100% of shares

Saint-Gobain Roofspace Limited Owns 75–100% of shares

Saint-Gobain UK Pension Trustees Limited Owns 75–100% of shares

Scot Frame Timber Engineering Limited Owns 75–100% of shares

Scotframe Limited Owns 75–100% of shares

And 2 more

Filings 203

Date	Description	Made Up To
26 October 2026	Full accounts	31 December 2025
14 May 2026	Confirmation statement with no updates	13 May 2026
17 December 2025	Termination of appointment of a director
4 November 2025	Appointment of a director
3 October 2025	Full accounts	31 December 2024