GCP (UK) Holdings Limited

Active09621665 Private limited company
Incorporated
3 June 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Compagnie DE Saint-Gobain
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
31 May 2027
Last conf. stmt
17 May 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 27 May 2021
British
Born February 1989 (37)
Officer history (17 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
Resigned Wilson, David Keough as Director
3 April 2023
Resigned Tatla, Upkar Ricky Singh 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 Abogado Nominees Limited as Corporate Secretary
8 February 2022
Appointed Wilson, David Keough as Director
31 January 2022
11 October 2021
Resigned Dee, Gary Jonathan as Director
9 August 2021
Resigned Cowell, Elizabeth Ann as Director
31 May 2021
Resigned Kelly, Andrew Julian as Director
27 May 2021
Appointed Dee, Gary Jonathan as Director
27 May 2021
Appointed Pickles, David Andrew Michael 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
26 September 2018
Resigned Christian, Karen Elizabeth as Director
4 May 2018
Resigned Magrin, Benoit Henri Simon as Director
28 November 2017
Resigned Jennings, Jessica Forbes as Director
28 November 2017
Appointed Christian, Karen Elizabeth as Director
28 November 2017
Appointed Tatla, Upkar Ricky Singh as Director
3 November 2016
Resigned Filon, Elyse as Director
3 November 2016
Appointed Cowell, Elizabeth Ann as Director
3 November 2016
Appointed Magrin, Benoit Henri Simon as Director
3 November 2016
Appointed Jennings, Jessica Forbes as Director
18 May 2016
Appointed Wartan, Rustam as Director
18 May 2016
Resigned Michael, David as Director
18 May 2016
Appointed Kelly, Andrew Julian as Director
3 June 2015
Appointed Filon, Elyse as Director
3 June 2015
3 June 2015
Appointed Michael, David as Director
3 June 2015
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

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

Compagnie DE Saint-Gobain
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Nanterre B 542 039 532
Former controllers (1)
3 April 2023
Ceased GCP Applied Technologies Inc. — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates17 May 2026
17 December 2025Termination of appointment of a director
4 November 2025Appointment of a director
10 October 2025Full accounts31 December 2024
Show all 109 filings

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