Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Saint-Gobain Performance Plastics Tygaflor Limited
- Incorporated
- 25 June 1976 (50 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.
Director · Appointed 1 October 2024
British
Born September 1968 (58)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (27 former)
1 October 2024
1 October 2024
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
31 December 2018
31 December 2018
1 February 2017
1 February 2017
29 November 2016
Resigned Mahe, Loic as Director
29 November 2016
1 January 2016
1 January 2016
31 January 2015
10 October 2011
Appointed Mahe, Loic as Director
13 May 2011
Resigned Faulk, Rebecca as Director
15 April 2009
Appointed Faulk, Rebecca as Director
15 April 2009
Resigned Gaiser, Robert as Director
24 February 2009
24 February 2009
4 August 2005
Resigned Walsh, Gerard as Director
31 May 2005
19 May 2005
8 January 2004
Resigned Butler, Kevin George as Secretary
1 February 2003
1 February 2003
Resigned Kevorkian, Eric Arthur as Director
1 February 2003
5 June 2002
5 June 2002
Resigned Dispas, Yves Edouard Marie as Director
12 May 2002
30 June 2001
29 September 2000
29 September 2000
Appointed Gaiser, Robert as Director
29 September 2000
Appointed Walsh, Gerard as Director
29 September 2000
Appointed Dispas, Yves Edouard Marie as Director
29 September 2000
Resigned Moosa, Moosa Ebrahim as Director
29 September 2000
Resigned Verbicky, John Walter as Director
29 September 2000
21 October 1999
Appointed Kevorkian, Eric Arthur as Director
21 October 1999
Resigned Richard, Laurence Ernest as Director
1 November 1997
2 June 1997
Appointed Richard, Laurence Ernest as Director
2 June 1997
5 February 1997
Resigned Newman Jr, Lawrence James as Director
20 September 1996
Resigned Everett, William Henry as Director
20 September 1996
Resigned Montopoli, Duane Carmen as Director
20 September 1996
Appointed Verbicky, John Walter as Director
20 September 1996
Appointed Moosa, Moosa Ebrahim as Director
16 September 1996
Resigned St George, Richard James as Secretary
16 September 1996
Appointed Butler, Kevin George as Secretary
23 February 1994
23 February 1994
Appointed St George, Richard James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 245722
Former controllers (1)
1 March 2017
Ceased Compagnie DE Saint-Gobain — Has significant influence or control
Group structure 25 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 18 October 2024 | Appointment of a director | |||
| 18 October 2024 | Termination of appointment of a director |
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