Saint-Gobain Pensions Limited

Active02716363 Private limited company

Incorporated: 20 May 1992 (34 years)
Previously known as: Saint-Gobain Employee Share Plans Limited (until 1 October 2024)
Saint-Gobain UK (Profit Sharing Scheme) Ltd. (until 2 April 2001)
Stanton (Profit Sharing Scheme) Limited (until 16 December 1997)
Industry: Dormant Company (99999)
Directors: Dean O’sullivan
Nicholas James Cammack
Owned by: Saint-Gobain Limited
Accounts type: Dormant
Region: East Midlands
Address: Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

O’sullivan, Dean

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

Cammack, Nicholas James

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 (17 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 Oxenham, Alun Roy as Director

31 December 2018

Appointed Cammack, Nicholas James as Director

31 December 2018

Resigned Heraud, Stephane as Director

2 July 2018

Resigned Moore, Philip Edward as Director

2 July 2018

Appointed Heraud, Stephane as Director

18 August 2010

Appointed Moore, Philip Edward as Director

18 August 2010

Resigned Lambert, Thierry as Director

24 February 2009

Resigned Lazard, Roland, Mr. as Director

24 February 2009

Appointed Lambert, Thierry as Director

31 December 2007

Resigned Holborow, David Ratcliffe as Director

15 September 2006

Resigned Moore, Philip Edward as Director

15 September 2006

Resigned Granger, Robert as Director

31 May 2005

Resigned Buys, William Frederick as Director

19 May 2005

Appointed Lazard, Roland, Mr. as Director

23 March 1999

Appointed Oxenham, Alun Roy as Secretary

23 March 1999

Appointed Buys, William Frederick as Director

23 March 1999

Resigned Handley, John Raymond as Secretary

1 February 1999

Appointed Moore, Philip Edward as Director

1 February 1999

Resigned Chartier, Edouard as Director

19 December 1997

Appointed Oxenham, Alun Roy as Director

19 December 1997

Resigned Smith, Brian Alan as Director

19 December 1997

Appointed Granger, Robert as Director

9 July 1993

Resigned Carriere, Francois Robert as Director

9 July 1993

Appointed Chartier, Edouard as Director

20 May 1993

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

20 May 1993

Resigned London Law Services Limited as Corporate Nominee Director

20 May 1992

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

20 May 1992

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Saint-Gobain Limited

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. 3291592

Former controllers (1)

1 March 2017

Ceased Compagnie DE Saint-Gobain — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Saint-Gobain Limited

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 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 This company 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

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 May 2026	Confirmation statement with no updates	13 May 2026
18 December 2025	Termination of appointment of a director
5 November 2025	Appointment of a director
30 July 2025	Accounts for a dormant company	31 December 2024
14 May 2025	Confirmation statement with no updates	13 May 2025