Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Saint-Gobain Performance Plastics Corby Limited
- Incorporated
- 23 November 1987 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born September 1968 (58)
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (27 former)
1 May 2020
1 May 2020
1 May 2020
1 May 2020
Appointed Keen, Richard as Secretary
7 January 2020
7 January 2020
14 August 2019
22 March 2019
31 December 2018
31 December 2018
1 February 2017
1 February 2017
29 November 2016
Resigned Dicorleto Gibson, Julia as Director
29 November 2016
1 January 2016
1 January 2016
8 July 2015
Resigned Fuhrmeister, John as Director
31 January 2015
2 August 2013
Appointed Dicorleto Gibson, Julia as Director
30 June 2012
Resigned Williams, David as Director
24 February 2009
24 February 2009
22 June 2005
21 April 2005
Resigned Deck, Howard as Director
21 April 2005
Appointed Fuhrmeister, John as Director
21 April 2005
Appointed Williams, David as Director
21 April 2005
Resigned Grewe, Joseph as Director
21 April 2005
21 April 2005
Resigned Walsh, Gerard as Director
9 July 2002
Appointed Deck, Howard as Director
31 May 2002
31 May 2002
6 March 2000
Resigned Ingolo, Caren Jane as Secretary
6 March 2000
11 January 2000
11 January 2000
11 January 2000
Resigned Houdeshell, Monty Alan as Director
11 January 2000
Appointed Walsh, Gerard as Director
6 July 1999
Resigned Brown, Colin Norman Thomas as Director
2 June 1999
Appointed Grewe, Joseph as Director
2 June 1999
Appointed Ingolo, Caren Jane as Secretary
2 June 1999
Resigned Brown, Madeline Eleanor May as Secretary
15 February 1999
Resigned Noonan, Terrence A as Director
24 August 1998
Resigned Whitham, John Howard as Director
30 January 1998
Appointed Houdeshell, Monty Alan as Director
30 January 1998
Resigned Clegg, Martin John as Director
30 January 1998
Resigned Brown, Madeline Eleanor May as Director
30 January 1998
Appointed Noonan, Terrence A as Director
29 August 1997
3 March 1997
Appointed Clegg, Martin John as Director
1 March 1997
1 April 1996
13 November 1995
1 September 1992
Appointed Whitham, John Howard as Director
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 13 May 2024 | Confirmation statement with no updates | 13 May 2024 | ||
| 30 January 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →