Gypsum Investments Limited

Active00880904 Private limited company
Incorporated
7 June 1966 (60 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 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 1 May 2020
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (18 former)
15 December 2025
Resigned Chaldecott, Michael Strickland as Director
8 October 2025
Appointed O’sullivan, Dean as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 January 2019
Appointed Chaldecott, Michael Strickland as Director
1 January 2019
Resigned Clavel, Bertrand Pierre Antoine as Director
1 January 2019
Resigned Oxenham, Alun Roy as Director
31 December 2018
Resigned Heraud, Stephane as Director
31 December 2018
Appointed Cammack, Nicholas James as Director
1 February 2017
Appointed Heraud, Stephane as Director
1 February 2017
Resigned Du Moulin, Emmanuel 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
24 February 2009
Appointed Lambert, Thierry as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
28 September 2007
Resigned Hodges, Stephen as Secretary
28 September 2007
Appointed Oxenham, Alun Roy as Secretary
1 March 2006
Appointed Chartier, Edouard Alain Marie as Director
28 February 2006
Appointed Oxenham, Alun Roy as Director
28 February 2006
Resigned Drown, Jonathan James William as Director
7 December 2005
Resigned Hollingworth, Paul Robert as Director
7 December 2005
Resigned Heard, Robert Michael as Director
7 December 2005
Appointed Lazard, Roland, Mr. as Director
20 June 2003
Appointed Hodges, Stephen as Secretary
20 June 2003
Resigned Carpenter, Clare as Secretary
24 July 2002
Appointed Hollingworth, Paul Robert as Director
30 June 2002
Resigned Sydney-Smith, Peter Edward as Director
1 November 2000
Resigned Woolley, Andrew Moger as Director
1 November 2000
Appointed Drown, Jonathan James William as Director
1 June 1998
Appointed Woolley, Andrew Moger as Director
31 May 1998
Resigned Johns, Paul Richard as Director
16 May 1995
Appointed Johns, Paul Richard as Director
16 May 1995
Appointed Sydney-Smith, Peter Edward as Director
16 May 1995
Resigned Irving, Robert Edward as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5447882

Holdings 1

Companies where Gypsum Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 May 2017
Ceased Compagnie DE Saint-Gobain — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
18 December 2025Termination of appointment of a director
4 November 2025Appointment of a director
30 July 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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