Saint-Gobain Aldwych Limited

Active05405478 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Activities of production holding companies (64202)
Directors
Controlled by
Compagnie DE Saint-Gobain
Accounts type
Full
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
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

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
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 April 2025
Resigned Billet, Stephanie Marie Sabine as Director
31 December 2021
Appointed Billet, Stephanie Marie Sabine as Director
31 December 2021
Resigned Gregoire, Jean-Dominique as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 January 2019
Resigned Clavel, Bertrand Pierre Antoine as Director
1 January 2019
Appointed Chaldecott, Michael Strickland as Director
1 January 2019
Appointed Gregoire, Jean-Dominique as Director
1 January 2019
Resigned Tardy, Claude-Alain as Director
31 December 2018
Resigned Heraud, Stephane as Director
31 December 2018
Appointed Cammack, Nicholas James as Director
1 February 2017
Appointed Heraud, Stephane as Director
1 February 2017
Resigned Du Moulin, Emmanuel as Director
1 November 2011
Appointed Clavel, Bertrand Pierre Antoine as Director
1 November 2011
Resigned Chartier, Edouard Alain Marie as Director
1 October 2011
Resigned Lambert, Thierry as Director
1 October 2011
Appointed Du Moulin, Emmanuel as Director
23 March 2009
Resigned Imauven, Claude Robert Alfred as Director
17 March 2009
Appointed Tardy, Claude-Alain as Director
17 March 2009
Resigned Clavel, Jean-Pierre as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
24 February 2009
Appointed Lambert, Thierry as Director
30 June 2007
Resigned Bazin, Benoit as Director
30 June 2007
Appointed Clavel, Jean-Pierre as Director
30 June 2007
Appointed Imauven, Claude Robert Alfred as Director
30 June 2007
Appointed Chartier, Edouard Alain Marie as Director
30 June 2007
Resigned De Chalendar, Pierre Andre as Director
31 October 2005
Appointed Oxenham, Alun Roy as Secretary
31 October 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
27 July 2005
Appointed De Chalendar, Pierre Andre as Director
27 July 2005
Appointed Lazard, Roland, Mr. as Director
27 July 2005
Appointed Bazin, Benoit as Director
27 July 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
29 March 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director
29 March 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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
Has significant influence or control (as a firm)
Corporate
Reg. no. 54203953200040 7010z Nanterre

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Saint-Gobain Aldwych Limited This company
BPB Limited Owns 75–100% of shares
BPB Finance (No. 4) Limited Owns 75–100% of shares
BPB Group Finance Limited Owns 75–100% of shares
BPB Group Operations Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with updates16 June 2026
7 January 2026Termination of appointment of a director
5 November 2025Appointment of a director
4 October 2025Full accounts31 December 2024
Show all 153 filings

Some other companies at this address

Adfil Limited
Artex-Blue Hawk Limited
Benchmark Building Supplies Limited
BPB Finance (No. 4) Limited
BPB Finance (No.2) Limited
BPB Finance (No.6)

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