Saint-Gobain Construction Products UK Limited

Active00734396 Private limited company
Incorporated
4 September 1962 (64 years)
Previously known as
BPB United Kingdom Limited (until 29 May 2015)
Plaschem Limited (until 1 October 1985)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Manufacture of plaster products for construction purposes (23620)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Saint-Gobain Glass (United Kingdom) Limited, Saint-Gobain Limited
French
Born July 1979 (47)
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
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 (33 former)
15 December 2025
Resigned Chaldecott, Michael Strickland as Director
1 November 2025
Resigned Wilming, Nicole as Director
1 November 2025
Appointed Elbaz-Rousso, Sandrine as Director
8 October 2025
Appointed O’sullivan, Dean as Director
31 March 2025
Resigned Billet, Stephanie Marie Sabine as Director
31 December 2024
Appointed Wilming, Nicole as Director
30 June 2024
Appointed Billet, Stephanie Marie Sabine as Director
30 June 2024
Resigned Dupin, Patrick Edouard Andre as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 January 2019
Resigned Tardy, Claude-Alain as Director
1 January 2019
Resigned Clavel, Bertrand Pierre Antoine as Director
1 January 2019
Appointed Dupin, Patrick Edouard Andre 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
1 January 2016
Resigned Hindle Mbe, Peter, Dr as Director
2 September 2013
Appointed Hindle Mbe, Peter, Dr as Director
1 February 2013
Appointed Chaldecott, Michael Strickland as Director
1 February 2013
Resigned Anderson, David as Director
1 November 2011
Appointed Clavel, Bertrand Pierre Antoine as Director
1 November 2011
Resigned Chartier, Edouard Alain Marie as Director
1 October 2011
Appointed Du Moulin, Emmanuel as Director
1 October 2011
Resigned Lambert, Thierry as Director
23 March 2009
Resigned Imauven, Claude Robert Alfred as Director
17 March 2009
Appointed Tardy, Claude-Alain as Director
17 March 2009
Resigned Clavel, Jean-Pierre as Director
19 February 2009
Resigned Lazard, Roland, Mr. as Director
19 February 2009
Appointed Lambert, Thierry as Director
22 February 2008
Appointed Anderson, David as Director
31 May 2006
Appointed Chartier, Edouard Alain Marie as Director
31 May 2006
Resigned Higson, Mark Vincent as Director
31 January 2006
Resigned Withers, Paul Nigel, Dr as Director
7 December 2005
Resigned Hollingworth, Paul Robert as Director
7 December 2005
Resigned Cousins, Richard John as Director
7 December 2005
Resigned Heard, Robert Michael as Secretary
7 December 2005
Appointed Oxenham, Alun Roy as Secretary
7 December 2005
Resigned Heard, Robert Michael as Director
7 December 2005
Appointed Imauven, Claude Robert Alfred as Director
7 December 2005
Appointed Lazard, Roland, Mr. as Director
24 July 2002
Appointed Hollingworth, Paul Robert as Director
30 June 2002
Resigned Sydney-Smith, Peter Edward as Director
31 October 2000
Resigned Goodall, John Scott as Director
3 May 2000
Appointed Withers, Paul Nigel, Dr as Director
3 May 2000
Appointed Clavel, Jean-Pierre as Director
3 May 2000
Appointed Higson, Mark Vincent as Director
1 April 2000
Appointed Cousins, Richard John as Director
31 March 2000
Resigned Leonard, David Charles as Director
31 January 1999
Resigned Cuny, Jean Pierre as Director
31 January 1997
Resigned Herring, Peter Lionel as Director
1 January 1996
Resigned Bushell, Christopher John as Director
1 January 1996
Appointed Goodall, John Scott as Director
8 May 1995
Resigned Turner, Alan George as Director
3 May 1995
Appointed Heard, Robert Michael as Director
3 May 1995
Appointed Leonard, David Charles as Director
4 May 1994
Resigned Reeves, Donald Richard as Director
4 May 1994
Appointed Cuny, Jean Pierre as Director
1 October 1993
Appointed Turner, Alan George as Director
31 August 1993
Resigned Maxwell, John Hunter as Director
31 July 1993
Resigned Brooks, Alan as Director
25 November 1992
Resigned Turner, Alan George as Director
25 November 1992
Appointed Sydney-Smith, Peter Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5447882

Holdings 10

Companies where Saint-Gobain Construction Products UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2016
Ceased Compagnie DE Saint-Gobain — Has significant influence or control

Filings 209

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
22 May 2026Confirmation statement with updates22 May 2026
17 December 2025Termination of appointment of a director
6 November 2025Appointment of a director
5 November 2025Termination of appointment of a director
Show all 209 filings

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Artex-Blue Hawk Limited
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BPB Finance (No. 4) Limited
BPB Finance (No.2) Limited
BPB Finance (No.6)

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