Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Saint-Gobain Construction Chemicals UK Limited
- Incorporated
- 13 November 1958 (67 years)
- Previously known as
- GCP Applied Technologies (UK) Limited (until 5 January 2026)Grace Construction Products Limited (until 24 March 2017)Servicised Limited (until 6 September 1996)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Saint-Gobain HouseEast LeakeLoughboroughLE12 6JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2025
Irish
Born March 1967 (59)
Keen, Richard
Secretary · Appointed 3 April 2023
Director · Appointed 3 April 2023
British
Born December 1972 (53)
Director · Appointed 3 April 2023
British
Born May 1970 (56)
Director · Appointed 27 May 2021
British
Born February 1989 (37)
Officer history (35 former)
1 October 2026
15 December 2025
8 October 2025
1 July 2025
3 April 2023
3 April 2023
3 April 2023
3 April 2023
3 April 2023
3 April 2023
Appointed Keen, Richard as Secretary
31 May 2022
8 February 2022
31 January 2022
11 October 2021
31 May 2021
27 May 2021
27 May 2021
15 February 2021
10 February 2020
17 July 2019
16 July 2019
31 January 2019
11 May 2018
4 May 2018
9 June 2016
9 June 2016
9 June 2016
23 March 2016
Resigned Finn, Richard, Mr. as Director
23 March 2016
Resigned Pleier, Peter, Mr. as Director
23 March 2016
Resigned Ebinghause, Jens, Mr. as Director
23 March 2016
23 March 2016
29 January 2016
1 September 2011
Appointed Finn, Richard, Mr. as Director
1 September 2011
Appointed Pleier, Peter, Mr. as Director
1 September 2011
1 September 2011
Appointed Ebinghause, Jens, Mr. as Director
31 January 2011
24 August 2010
22 January 2009
22 January 2009
Resigned Balmer, Graham as Director
12 November 2008
7 August 2006
7 August 2006
8 February 2006
19 July 2005
19 July 2005
19 July 2005
5 June 2000
8 March 1999
8 March 1999
Appointed Balmer, Graham as Director
31 December 1998
30 November 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
15 February 1998
Resigned Waterhouse, Ian Douglas Kenneth as Director
1 June 1997
1 June 1997
Resigned Hollins, Peter George as Director
1 June 1997
13 March 1997
Resigned Meredith, David Cecil John Hanaway as Director
3 February 1995
Resigned Wingfield, Keith Anthony as Director
1 September 1994
Appointed Hollins, Peter George as Director
31 July 1994
Resigned James, John Harvey Wyndham as Director
15 July 1993
Resigned Gray, Jeremy Peter Marchant as Director
30 September 1992
Resigned Johnston, Peter Robson as Director
30 October 1991
Appointed Gray, Jeremy Peter Marchant as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3442732
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Saint-Gobain Construction Chemicals UK Limited This company Owns 75–100% of shares
Stirling Lloyd Polychem Limited Owns 75–100% of shares
Stirling Lloyd Products International Limited Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 5 January 2026 | Certificate of change of name | |||
| 17 December 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director |
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