GCP Products (UK) Limited

Active03442732 Private limited company
Incorporated
1 October 1997 (29 years)
Previously known as
W.R. Grace Limited (until 24 March 2017)
Chasmbridge Limited (until 9 February 1998)
Industry
Non-trading company (74990)
Owned by
GCP (UK) Holdings Limited
Accounts type
Full
Region
East Midlands
Address
Saint-Gobain House
East Leake
Loughborough
LE12 6JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Irish
Born March 1967 (59)
Keen, Richard
Secretary · Appointed 3 April 2023
Director · Appointed 3 April 2023
British
Born December 1972 (53)
Director · Appointed 3 April 2023
British
Born May 1970 (56)
Director · Appointed 3 August 2021
British
Born February 1989 (37)
Officer history (26 former)
1 October 2026
Resigned Famy, Charlotte as Director
15 December 2025
Resigned Chaldecott, Michael Strickland as Director
8 October 2025
Appointed O’sullivan, Dean as Director
1 July 2025
Appointed Chaldecott, Michael Strickland as Director
3 April 2023
Appointed Lawrence, Peter James as Director
3 April 2023
Appointed Famy, Charlotte as Director
3 April 2023
Appointed Cammack, Nicholas James as Director
3 April 2023
Appointed Keen, Richard as Secretary
3 April 2023
Resigned Tatla, Upkar Ricky Singh as Director
31 May 2022
Resigned Koetting, Christian as Director
11 October 2021
Resigned Dee, Gary Jonathan as Director
3 August 2021
Appointed Pickles, David Andrew Michael as Director
3 August 2021
Appointed Dee, Gary Jonathan as Director
15 February 2021
Resigned Kaura, Ameeka as Director
10 February 2020
Appointed Tatla, Upkar Ricky Singh as Director
17 July 2019
Resigned Tatla, Upkar Ricky Singh as Director
16 July 2019
Appointed Kaura, Ameeka as Director
31 January 2019
Resigned Wartan, Rustam as Director
11 May 2018
Appointed Tatla, Upkar Ricky Singh as Director
4 May 2018
Resigned Magrin, Benoit Henri Simon as Director
9 June 2016
Resigned Michael, David as Secretary
9 June 2016
Resigned Michael, David as Director
9 June 2016
Appointed Wartan, Rustam as Director
23 March 2016
Appointed Koetting, Christian as Director
23 March 2016
Appointed Magrin, Benoit Henri Simon as Director
29 January 2016
Resigned Moorfield, Graham as Director
31 January 2011
Resigned Goodall, David Francis William as Director
24 August 2010
Appointed Moorfield, Graham as Director
12 November 2008
Resigned Delbrugge, Timothy Michael as Director
7 August 2006
Appointed Goodall, David Francis William as Director
7 August 2006
Resigned Freeman, Gregory Stewart as Director
19 July 2005
Appointed Freeman, Gregory Stewart as Director
19 July 2005
Resigned Morgan, Guy as Director
19 July 2005
Appointed Delbrugge, Timothy Michael as Director
31 December 2001
Resigned Dunn, Paul Martin as Director
6 December 1999
Appointed Michael, David as Director
31 December 1998
Resigned Green, Robert Edward as Director
30 November 1998
Resigned Cartlidge, Steven as Director
7 July 1998
Resigned Hughes, Douglas James as Secretary
7 July 1998
Appointed Michael, David as Secretary
22 December 1997
Appointed Green, Robert Edward as Director
17 December 1997
Resigned Abogado Custodians Limited as Corporate Nominee Director
17 December 1997
Appointed Hughes, Douglas James as Secretary
17 December 1997
Appointed Dunn, Paul Martin as Director
17 December 1997
Appointed Morgan, Guy as Director
17 December 1997
Resigned Abogado Nominees Limited as Corporate Nominee Director
17 December 1997
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
17 December 1997
Appointed Cartlidge, Steven as Director
17 December 1997
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
17 October 1997
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
17 October 1997
Appointed Abogado Custodians Limited as Corporate Nominee Director
17 October 1997
Appointed Abogado Nominees Limited as Corporate Nominee Director
17 October 1997
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
17 October 1997
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 October 1997
Resigned Luciene James Limited as Corporate Nominee Director
1 October 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
1 October 1997
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

GCP (UK) Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 961665

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GCP Products (UK) Limited This company

Financials

Profit Before Tax
£10,000
Return on Equity
0%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2022 2023 £106,980,000 £106,988,000
Balance sheet detail
20232022
Fixed Assets£106,329,000
Debtors£666,000£656,000
Creditors (< 1 year)£7,000£5,000
Net Current Assets£659,000£651,000
Shareholder Funds£106,988,000£106,980,000

Filings 140

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
5 October 2026Confirmation statement with no updates2 October 2026
17 December 2025Termination of appointment of a director
4 November 2025Appointment of a director
2 October 2025Confirmation statement with no updates2 October 2025
Show all 140 filings

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