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 Weber Limited
- Incorporated
- 28 September 1990 (36 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (28 former)
1 May 2020
1 May 2020
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
31 December 2018
31 December 2018
2 July 2018
2 July 2018
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 January 2016
2 September 2013
1 February 2013
1 February 2013
1 October 2011
1 October 2011
1 February 2010
Resigned Mc Donnell, Eamon as Director
1 February 2010
24 February 2009
24 February 2009
21 August 2008
21 August 2008
Resigned Perez Belenguer, Gonzalo, Engineer as Director
21 August 2008
Resigned Valente, Nayla as Director
10 July 2007
10 July 2007
Resigned Barnes, William John as Secretary
19 July 2005
Resigned Vyncke, Denis, Monsieur as Director
19 July 2005
Resigned Moynard, Louis as Director
19 July 2005
Resigned Gardaz, Jean Luc as Director
19 July 2005
Resigned Morillo Romero, Pablo as Director
18 July 2005
Appointed Valente, Nayla as Director
18 July 2005
Appointed Perez Belenguer, Gonzalo, Engineer as Director
18 July 2005
31 May 2005
30 April 2005
1 April 2005
Appointed Mc Donnell, Eamon as Director
1 April 2005
Appointed Gardaz, Jean Luc as Director
10 February 2005
Resigned Mathieu, Patrick Marie Andre as Director
9 July 2003
Appointed Mathieu, Patrick Marie Andre as Director
9 July 2003
25 January 2002
31 January 2001
Appointed Morillo Romero, Pablo as Director
31 January 2001
Resigned Sonnet, Michel Jean as Director
16 April 1998
Appointed Sonnet, Michel Jean as Director
16 April 1998
Resigned Faure, Antoine Paul, Monsieur as Director
27 September 1996
Appointed Barnes, William John as Secretary
27 September 1996
Resigned Pettit, Michael John as Secretary
15 December 1995
Appointed Moynard, Louis as Director
15 December 1995
Resigned Fineschi, Jacques Pierre, Monsieur as Director
1 October 1995
Appointed Pettit, Michael John as Secretary
27 September 1995
Resigned Lockwood, Stuart Graham 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. 734396
Former controllers (1)
1 March 2017
Ceased Compagnie DE Saint-Gobain — 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 | ||
| 16 June 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 13 May 2024 | Confirmation statement with no updates | 13 May 2024 | ||
| 31 January 2024 | Accounts for a dormant company | 31 December 2023 |
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