Saint-Gobain Limited

Active03291592 Private limited company

Incorporated: 13 December 1996 (29 years)
Previously known as: Saint-Gobain PLC (until 1 April 2009)
Saint-Gobain UK Limited (until 1 June 2001)
Sovco (674) Limited (until 20 January 1997)
Industry: Activities of head offices (70100)
Directors: Sandrine Elbaz-Rousso
Dean O’sullivan
Nicholas James Cammack
Owned by: Compagnie DE Saint-Gobain
Accounts type: Full
Region: East Midlands
Address: Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Website & contact details

Website: saint-gobain.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Elbaz-Rousso, Sandrine

Director · Appointed 1 November 2025

Also at Saint-Gobain Construction Products UK Limited, Saint-Gobain Glass (United Kingdom) Limited

French

Born July 1979 (47)

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 (23 former)

15 December 2025

Resigned Chaldecott, Michael Strickland as Director

1 November 2025

Appointed Elbaz-Rousso, Sandrine as Director

1 November 2025

Resigned Wilming, Nicole as Director

8 October 2025

Appointed O’sullivan, Dean as Director

1 April 2025

Resigned Billet, Stephanie Marie Sabine as Director

31 December 2024

Appointed Billet, Stephanie Marie Sabine as Director

31 December 2024

Appointed Wilming, Nicole as Director

31 December 2024

Resigned Batley, Richard John as Director

1 May 2020

Appointed Keen, Richard as Secretary

1 May 2020

Resigned Oxenham, Alun Roy as Secretary

31 December 2018

Resigned Heraud, Stephane as Director

31 December 2018

Appointed Cammack, Nicholas James as Director

10 December 2018

Appointed Batley, Richard John as Director

2 July 2018

Resigned Moore, Philip Edward as Director

1 February 2017

Appointed Heraud, Stephane as Director

1 February 2017

Resigned Du Moulin, Emmanuel as Director

1 January 2016

Appointed Chaldecott, Michael Strickland as Director

1 January 2016

Resigned Hindle Mbe, Peter, Dr as Director

1 January 2012

Resigned Lambert, Thierry as Director

1 October 2011

Appointed Du Moulin, Emmanuel as Director

17 May 2010

Appointed Moore, Philip Edward as Director

31 March 2009

Resigned Taylor, Stuart Arthur as Director

24 February 2009

Appointed Lambert, Thierry as Director

24 February 2009

Appointed Hindle Mbe, Peter, Dr as Director

24 February 2009

Resigned Lazard, Roland, Mr. as Director

31 December 2007

Resigned Holborow, David Ratcliffe as Director

31 January 2006

Resigned Wills, Denise Jane as Director

4 August 2005

Appointed Taylor, Stuart Arthur as Director

4 August 2005

Appointed Holborow, David Ratcliffe as Director

31 May 2005

Resigned Buys, William Frederick as Director

1 March 2005

Resigned Roux Vaillard, Patrick as Director

1 March 2005

Appointed Lazard, Roland, Mr. as Director

3 February 2003

Resigned Poston, Lindsay as Director

1 February 2003

Appointed Wills, Denise Jane as Director

1 February 2003

Resigned De Chalendar, Pierre Andre as Director

1 February 2003

Appointed Roux Vaillard, Patrick as Director

4 March 2002

Resigned Deprez, Pascale as Director

1 May 2001

Appointed Poston, Lindsay as Director

27 March 2000

Appointed De Chalendar, Pierre Andre as Director

27 March 2000

Resigned Carpentier, Benoit as Director

1 September 1999

Appointed Carpentier, Benoit as Director

1 September 1999

Resigned Neeteson, Reinier Paul as Director

27 January 1998

Appointed Deprez, Pascale as Director

13 January 1997

Appointed Buys, William Frederick as Director

13 January 1997

Appointed Oxenham, Alun Roy as Secretary

13 January 1997

Appointed Neeteson, Reinier Paul as Director

13 January 1997

Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary

13 January 1997

Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director

13 December 1996

Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary

13 December 1996

Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 1 active

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

Compagnie DE Saint-Gobain

Corporate entity · Notified 1 March 2017

Owns 75–100% of shares

Corporate

Reg. no. 54203953200040 7010z Nanterre

Other holdings 2

Companies where Saint-Gobain Limited is registered as a person with significant control

V P Jebb Ltd

Owns 75–100% of shares

Active

Val-U-Therm Limited

Owns 75–100% of shares

Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Saint-Gobain Limited This company

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 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 243

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
14 May 2026	Confirmation statement with no updates	13 May 2026
17 December 2025	Termination of appointment of a director
6 November 2025	Appointment of a director
5 November 2025	Termination of appointment of a director