Saint-Gobain Performance Plastics Rencol Limited

Active02755773 Private limited company

Incorporated: 14 October 1992 (34 years)
Previously known as: Rencol Tolerance Rings Limited (until 1 May 2008)
Lilleshall Plastics and Engineering Limited (until 11 November 2004)
Industry: Activities of head offices (70100)
Directors: Dean O’sullivan
Nicholas James Cammack
Xavier Marie Jean-Paul Pinot Perigord De Villechenon
Controlled by: Compagnie DE Saint-Gobain
Accounts type: Full
Region: East Midlands
Address: Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Website & contact details

Group website: saint-gobain.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 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)

Cammack, Nicholas James

Director · Appointed 2 October 2023

Also at Artex-Blue Hawk Limited, F.I.C. (UK) Limited, BPB Group Operations Limited · more companies

British

Born December 1972 (53)

Villechenon, Xavier Marie Jean-Paul Pinot Perigord De

Director · Appointed 1 April 2022

French

Born June 1982 (44)

Keen, Richard

Secretary · Appointed 1 May 2020

Officer history (29 former)

15 December 2025

Resigned Chaldecott, Michael Strickland as Director

8 October 2025

Appointed O’sullivan, Dean as Director

2 October 2023

Appointed Cammack, Nicholas James as Director

1 April 2022

Appointed Villechenon, Xavier Marie Jean-Paul Pinot Perigord De as Director

1 April 2022

Resigned Monziols, Vincent as Director

1 May 2020

Appointed Keen, Richard as Secretary

1 May 2020

Resigned Oxenham, Alun Roy as Secretary

31 January 2019

Appointed Monziols, Vincent as Director

31 January 2019

Resigned Guillot, Laurent as Director

30 January 2017

Appointed Guillot, Laurent as Director

30 January 2017

Resigned Kinisky, Thomas Gerard as Director

1 January 2016

Appointed Chaldecott, Michael Strickland as Director

1 January 2016

Resigned Hindle Mbe, Peter, Dr as Director

3 January 2014

Resigned Ford, Ian Jonathon as Director

1 February 2011

Appointed Ford, Ian Jonathon as Director

24 February 2009

Appointed Hindle Mbe, Peter, Dr as Director

24 February 2009

Resigned Lazard, Roland, Mr. as Director

3 March 2008

Appointed Lazard, Roland, Mr. as Director

3 March 2008

Appointed Oxenham, Alun Roy as Secretary

3 March 2008

Appointed Kinisky, Thomas Gerard as Director

3 March 2008

Resigned Powell, Martyn Richard as Secretary

3 March 2008

Resigned White, David as Director

3 March 2008

Resigned Wilson, William Currie Neil as Director

3 March 2008

Resigned Dixon, Mark Robert Graham as Director

15 November 2006

Appointed Powell, Martyn Richard as Secretary

15 November 2006

Appointed White, David as Director

15 November 2006

Resigned Cook, Jonathan Charles as Secretary

15 November 2006

Resigned Cook, Jonathan Charles as Director

19 March 2004

Resigned Lyne, Colin Andrew as Secretary

19 March 2004

Appointed Cook, Jonathan Charles as Director

19 March 2004

Appointed Cook, Jonathan Charles as Secretary

19 March 2004

Resigned Morris, Anthony Nigel as Director

19 March 2004

Resigned Lyne, Colin Andrew as Director

23 December 2003

Resigned Freeman, Michael John as Director

23 December 2003

Appointed Dixon, Mark Robert Graham as Director

23 December 2003

Appointed Wilson, William Currie Neil as Director

23 December 2003

Resigned Winters, Geoffrey David as Secretary

23 December 2003

Appointed Lyne, Colin Andrew as Secretary

23 December 2003

Resigned Winters, Geoffrey David as Director

4 November 2003

Resigned Johnson, Richard Stuart as Director

4 November 2003

Resigned Link, Wilfred Alan as Director

8 March 2001

Appointed Winters, Geoffrey David as Secretary

8 March 2001

Resigned Rowland, Stephen as Director

8 March 2001

Resigned Rowland, Stephen as Secretary

12 February 2001

Resigned Feaviour, Roger St Denis as Director

11 January 2001

Appointed Johnson, Richard Stuart as Director

11 January 2001

Appointed Freeman, Michael John as Director

11 January 2001

Appointed Lyne, Colin Andrew as Director

11 January 2001

Appointed Link, Wilfred Alan as Director

11 January 2001

Appointed Morris, Anthony Nigel as Director

11 January 2001

Appointed Winters, Geoffrey David as Director

5 June 2000

Appointed Rowland, Stephen as Secretary

5 June 2000

Resigned Breton, Angus Roy Mackenzie as Director

5 June 2000

Resigned Breton, Angus Roy Mackenzie as Secretary

14 October 1998

Appointed Feaviour, Roger St Denis as Director

24 July 1998

Resigned Leek, John Anthony as Director

2 May 1996

Resigned Hitchcock, Robert Edward as Director

18 August 1995

Appointed Breton, Angus Roy Mackenzie as Director

18 January 1994

Appointed Rowland, Stephen as Director

14 October 1992

Appointed Leek, John Anthony as Director

14 October 1992

Appointed Breton, Angus Roy Mackenzie as Secretary

14 October 1992

Appointed Hitchcock, Robert Edward as Director

Ownership 1 active

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

Compagnie DE Saint-Gobain

Corporate entity · Notified 21 August 2016

Has significant influence or control

Public Limited Company

Filings 168

Date	Description	Made Up To
23 October 2026	Full accounts	31 December 2025
17 December 2025	Termination of appointment of a director
11 November 2025	Confirmation statement with no updates	11 November 2025
4 November 2025	Appointment of a director
4 October 2025	Full accounts	31 December 2024