SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
Active - Accounts Filed
General Information
NAME
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
COMPANY NUMBER
00734396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/1962
(62 years and 3 months old)
WEBSITE
http://saint-gobain-pam.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1985
29/05/2015
BPB UNITED KINGDOM LIMITED
View all previous names
LEICESTERSHIRE
LE12 6JU
Telephone: 02476438400
TPS: Yes
52a High Street
Malmesbury
Wiltshire
SN16 9AT
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
Telephone: 9451153
Paudy Lane
Barrow Upon Soar
Loughborough
Leicestershire
LE12 8GB
Tanhouse Lane Industrial Estate
Dennis Road
Widnes
Cheshire
WA8 0RR
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DP
Telephone: 704100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPB GROUP OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| ARTEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | Patrick Edouard Andre Dupin (925410973) has left the board |
Credit Risk Overview
Want to learn more about SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 19 Past: 17 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 66 Past: 18 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/1992 - 31/01/1997 (4 years and 6 months) Born in May 1940 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | Patrick Edouard Andre Dupin (925410973) has left the board |
| 03/07/2024 | New Board Member Stephanie Marie Sabine Billet (929100905) Appointed |
| 20/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 17/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 08/05/2020 | New Company Secretary Richard Keen (926946503) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Patrick Edouard Andre Dupin (925410973) Appointed |
| 14/01/2019 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 14/01/2019 | Claude-Alain Tardy (913707290) has left the board |
| 14/01/2019 | Bertrand Pierre Antoine Clavel (916438098) has left the board |
| 14/01/2019 | Stephane Heraud (922419284) has left the board |
| 22/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 10/02/2017 | Emmanuel Du Moulin (916372850) has left the board |
| 10/02/2017 | New Board Member Stephane Heraud (922419284) Appointed |
| 11/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 25/01/2016 | Peter Hindle Mbe (914298991) has left the board |
| 17/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 02/06/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 04/10/2013 | Peter Hindle Mbe (918111538) has left the board |
| 04/10/2013 | New Board Member Peter Hindle Mbe (914298991) Appointed |
| 10/09/2013 | New Board Member Peter Hindle Mbe (918111538) Appointed |
| 18/07/2013 | New Confirmation Statement filed |
| 07/03/2013 | David Anderson (912890072) has left the board |
| 11/10/2012 | New Accounts filed |
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