Saint-Gobain Glass UK Limited

Active03462301 Private limited company
Incorporated
7 November 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
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.

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 (18 former)
1 May 2020
Resigned Oxenham, Alun Roy as Director
1 May 2020
Appointed Keen, Richard 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
2 July 2018
Resigned Moore, Philip Edward as Director
2 July 2018
Appointed Heraud, Stephane as Director
29 September 2015
Appointed Moore, Philip Edward as Director
29 September 2015
Appointed Oxenham, Alun Roy as Director
29 September 2015
Resigned Severs, Stephen Richard as Director
29 September 2015
Resigned Hindle Mbe, Peter, Dr as Director
6 September 2013
Appointed Severs, Stephen Richard as Director
6 September 2013
Resigned Lucien-Brun, Pierre as Director
1 January 2010
Resigned Mclenaghan, Alan David William as Director
1 January 2010
Appointed Lucien-Brun, Pierre as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
24 February 2009
Appointed Hindle Mbe, Peter, Dr as Director
1 August 2007
Resigned Huguen, Guillerme as Director
1 August 2007
Appointed Mclenaghan, Alan David William as Director
1 March 2005
Resigned Roux Vaillard, Patrick as Director
1 March 2005
Appointed Lazard, Roland, Mr. as Director
1 February 2003
Resigned Buys, William Frederick as Director
1 February 2003
Resigned De Chalendar, Pierre Andre as Director
1 February 2003
Appointed Roux Vaillard, Patrick as Director
2 December 2002
Appointed Huguen, Guillerme as Director
1 December 2002
Resigned Huguen, Guillerme as Director
27 March 2000
Resigned Carpentier, Benoit as Director
27 March 2000
Appointed De Chalendar, Pierre Andre as Director
1 September 1999
Appointed Carpentier, Benoit as Director
1 September 1999
Resigned Neeteson, Reinier Paul as Director
29 January 1999
Appointed Huguen, Guillerme as Director
20 November 1997
Appointed Buys, William Frederick as Director
20 November 1997
Appointed Oxenham, Alun Roy as Secretary
20 November 1997
Appointed Neeteson, Reinier Paul as Director
20 November 1997
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
20 November 1997
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 November 1997
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
7 November 1997
Appointed Inhoco Formations Limited as Corporate Nominee Director

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. 02442570
Former controllers (1)
1 March 2017
Ceased Compagnie DE Saint-Gobain — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates13 May 2026
30 July 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with no updates13 May 2025
13 May 2024Confirmation statement with no updates13 May 2024
31 January 2024Accounts for a dormant company31 December 2023
Show all recent filings

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