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Company Information for

SAINT-GOBAIN ECOPHON LTD.

ST KATHARINES WAY, LONDON, E1W,

Company Registration Number

01732744

Private Limited Company

Dissolved

Dissolved 2013-08-28

Company Overview

About Saint-gobain Ecophon Ltd.

SAINT-GOBAIN ECOPHON LTD. was founded on 1983-06-20 and had its registered office in St Katharines Way. The company was dissolved on the 2013-08-28 and is no longer trading or active.

Key Data

Company Name

SAINT-GOBAIN ECOPHON LTD.

Legal Registered Office

ST KATHARINES WAY
LONDON

Previous Names

ECOPHON LIMITED	25/07/2000
ECOPHON PILKINGTON LIMITED	07/04/1998

Filing Information

Company Number		01732744
Date formed		1983-06-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-08-28
Type of accounts		FULL

Last Datalog update:	2015-06-03 12:21:16
Primary Source:	Companies House

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Company Officers of SAINT-GOBAIN ECOPHON LTD.

Current Directors

Officer	Role	Date Appointed
ALUN ROY OXENHAM	Company Secretary	2005-04-05
PHILIP EDWARD MOORE	Director	2012-06-27
ALUN ROY OXENHAM	Director	2012-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANDERSON	Director	2008-03-19	2012-06-27
HAKAN BRORSON	Director	1992-04-01	2012-06-27
GERT JAN VAN DOORMALEN	Director	2004-09-01	2012-06-27
EMMANUEL DU MOULIN	Director	2011-10-01	2012-06-27
GERALD PASCAL FAFET	Director	2008-04-30	2012-06-27
THIERRY LAMBERT	Director	2009-02-24	2011-10-01
BO PETER HJELM	Director	2004-09-01	2008-04-30
IAN CROYSDILL	Company Secretary	2000-03-07	2007-03-30
LENNARTH CRONSELL	Director	1991-03-15	2007-01-01
ANDERS ROTHSTEIN	Director	2003-06-24	2004-02-24
JAN TORE ROLAND LOVSTROM	Director	1991-03-15	2003-11-21
EVELYN MARY PAGE-CHESTNEY	Company Secretary	1997-01-01	2000-03-07
GEOFFREY JAMES BILLETT	Director	1991-03-15	1999-10-20
PHILIP RICHARD WILD	Director	1998-04-06	1998-04-07
DEREK CORF	Director	1992-04-01	1998-04-06
DAVID JOYNSON	Director	1997-10-01	1998-04-06
DAVID JOYNSON	Director	1997-10-01	1998-04-06
ROY CLARKE	Director	1992-04-01	1997-09-30
GEOFFREY JAMES BILLETT	Company Secretary	1996-10-01	1996-12-31
MARTIN BERNARD CLANCY	Company Secretary	1994-08-22	1996-09-30
DEREK CORF	Company Secretary	1992-04-01	1994-08-22
LENNARTH CRONSELL	Company Secretary	1991-03-15	1992-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALUN ROY OXENHAM	GIBBS AND DANDY LIMITED	Company Secretary	2008-09-22	CURRENT	1920-03-19	Active
ALUN ROY OXENHAM	GYPSUM INDUSTRIES (UK) LIMITED	Company Secretary	2008-09-01	CURRENT	1985-05-14	Dissolved 2017-02-14
ALUN ROY OXENHAM	MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED	Company Secretary	2008-08-26	CURRENT	1934-06-13	Dissolved 2018-04-03
ALUN ROY OXENHAM	SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED	Company Secretary	2008-03-03	CURRENT	1992-10-14	Active
ALUN ROY OXENHAM	BPB GYPSUM LIMITED	Company Secretary	2007-09-28	CURRENT	1936-03-30	Dissolved 2014-11-14
ALUN ROY OXENHAM	GREENBERG GLASS & GLAZING LIMITED	Company Secretary	2007-09-28	CURRENT	1909-03-16	Dissolved 2014-11-14
ALUN ROY OXENHAM	BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE)	Company Secretary	2007-09-28	CURRENT	1954-08-12	Dissolved 2013-09-13
ALUN ROY OXENHAM	GYPROC LIMITED	Company Secretary	2007-09-28	CURRENT	1936-09-28	Dissolved 2014-11-14
ALUN ROY OXENHAM	NOGYPSEC LIMITED	Company Secretary	2007-09-28	CURRENT	1986-03-12	Dissolved 2013-08-28
ALUN ROY OXENHAM	GYPSUM MINES LIMITED	Company Secretary	2007-09-28	CURRENT	1903-02-04	Dissolved 2014-11-14
ALUN ROY OXENHAM	CAFFERATA & CO,LIMITED	Company Secretary	2007-09-28	CURRENT	1922-12-16	Dissolved 2014-11-14
ALUN ROY OXENHAM	EUROGYPSUM LIMITED	Company Secretary	2007-09-28	CURRENT	1946-05-01	Dissolved 2014-11-14
ALUN ROY OXENHAM	CONGLETON BOARD COMPANY LIMITED(THE)	Company Secretary	2007-09-28	CURRENT	1955-04-21	Dissolved 2016-05-01
ALUN ROY OXENHAM	JOHN GOLCHER,LIMITED	Company Secretary	2007-09-28	CURRENT	1917-02-23	Dissolved 2016-05-01
ALUN ROY OXENHAM	BPB FINANCE (NO.5) LIMITED	Company Secretary	2007-09-28	CURRENT	2002-08-07	Dissolved 2016-06-15
ALUN ROY OXENHAM	COMMATONE LIMITED	Company Secretary	2007-09-28	CURRENT	1984-05-30	Active
ALUN ROY OXENHAM	SIMPAMAX LIMITED	Company Secretary	2007-09-28	CURRENT	1984-05-17	Liquidation
ALUN ROY OXENHAM	RADCLIFFE PAPER TUBES LIMITED	Company Secretary	2007-09-28	CURRENT	1939-12-23	Active
ALUN ROY OXENHAM	SKIPTEX LIMITED	Company Secretary	2007-09-28	CURRENT	1984-05-30	Active
ALUN ROY OXENHAM	BPB INDIA LIMITED	Company Secretary	2007-09-28	CURRENT	1960-05-20	Active
ALUN ROY OXENHAM	EUROGYPS LIMITED	Company Secretary	2007-09-28	CURRENT	1897-12-08	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB INVESTMENTS LIMITED	Company Secretary	2007-09-28	CURRENT	1933-09-02	Dissolved 2018-04-03
ALUN ROY OXENHAM	GREENBERG GLASS LIMITED	Company Secretary	2007-09-28	CURRENT	1954-08-09	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB FINANCE (NO.1) LIMITED	Company Secretary	2007-09-28	CURRENT	1998-07-30	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB INVESTMENTS OVERSEAS LIMITED	Company Secretary	2007-09-28	CURRENT	2002-02-25	Active
ALUN ROY OXENHAM	BPB FINANCE (NO. 4) LIMITED	Company Secretary	2007-09-28	CURRENT	2002-03-28	Active
ALUN ROY OXENHAM	BPB GROUP OPERATIONS LIMITED	Company Secretary	2007-09-28	CURRENT	2005-05-10	Active
ALUN ROY OXENHAM	BPB GROUP FINANCE LIMITED	Company Secretary	2007-09-28	CURRENT	2005-05-31	Active
ALUN ROY OXENHAM	GYPSUM INVESTMENTS LIMITED	Company Secretary	2007-09-28	CURRENT	1966-06-07	Active
ALUN ROY OXENHAM	BLUE HAWK LIMITED	Company Secretary	2007-09-28	CURRENT	1947-06-27	Liquidation
ALUN ROY OXENHAM	BPB MARCO LIMITED	Company Secretary	2007-09-28	CURRENT	1945-09-18	Liquidation
ALUN ROY OXENHAM	BPB FINANCE (NO.2) LIMITED	Company Secretary	2007-09-28	CURRENT	1998-07-30	Active
ALUN ROY OXENHAM	BPB FINANCE (NO.6)	Company Secretary	2007-09-28	CURRENT	2003-01-09	Active
ALUN ROY OXENHAM	RADCLIFFE PAPER MILL COMPANY LIMITED(THE)	Company Secretary	2007-09-28	CURRENT	1915-02-24	Liquidation
ALUN ROY OXENHAM	CHAMBERS PACKAGING LIMITED	Company Secretary	2007-09-28	CURRENT	1948-08-27	Active
ALUN ROY OXENHAM	PASQUILL ROOF TRUSSES LIMITED	Company Secretary	2007-09-07	CURRENT	1985-06-05	Active
ALUN ROY OXENHAM	BRITISH GYPSUM - ISOVER LIMITED	Company Secretary	2007-08-31	CURRENT	1961-08-24	Dissolved 2018-04-03
ALUN ROY OXENHAM	SAINT-GOBAIN WEBER LIMITED	Company Secretary	2007-07-10	CURRENT	1990-09-28	Active
ALUN ROY OXENHAM	BERPUL PRODUCTS LIMITED	Company Secretary	2007-07-09	CURRENT	1973-02-02	Dissolved 2013-11-16
ALUN ROY OXENHAM	BRITISH GYPSUM LIMITED	Company Secretary	2007-07-09	CURRENT	1925-10-19	Active
ALUN ROY OXENHAM	BPB PAPERBOARD LIMITED	Company Secretary	2007-07-09	CURRENT	1959-08-07	Active
ALUN ROY OXENHAM	ARTEX-BLUE HAWK LIMITED	Company Secretary	2007-07-09	CURRENT	1945-09-25	Active
ALUN ROY OXENHAM	OKARNO LIMITED	Company Secretary	2007-07-09	CURRENT	2001-01-12	Active
ALUN ROY OXENHAM	WILLIAM GIMSON AND SONS,LIMITED	Company Secretary	2006-07-17	CURRENT	1916-01-13	Dissolved 2016-05-01
ALUN ROY OXENHAM	K.MCDUFF & COMPANY LIMITED	Company Secretary	2006-07-17	CURRENT	1978-12-18	Dissolved 2018-02-27
ALUN ROY OXENHAM	00333593 LIMITED	Company Secretary	2006-07-17	CURRENT	1937-11-12	Liquidation
ALUN ROY OXENHAM	RK TIMBER LIMITED	Company Secretary	2006-07-17	CURRENT	1952-08-15	Liquidation
ALUN ROY OXENHAM	W.H. THOMAS & SONS LIMITED	Company Secretary	2006-07-17	CURRENT	1984-08-23	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	Company Secretary	2005-12-07	CURRENT	1962-09-04	Active
ALUN ROY OXENHAM	BPB LIMITED	Company Secretary	2005-12-07	CURRENT	1917-04-24	Active
ALUN ROY OXENHAM	SAINT-GOBAIN ALDWYCH LIMITED	Company Secretary	2005-10-31	CURRENT	2005-03-29	Active
ALUN ROY OXENHAM	IDEAL BATHROOMS LIMITED	Company Secretary	2005-07-01	CURRENT	1979-06-18	Dissolved 2013-08-28
ALUN ROY OXENHAM	SAINT-GOBAIN SEMICON SERVICES LIMITED	Company Secretary	2005-06-01	CURRENT	1983-07-26	Dissolved 2013-08-21
ALUN ROY OXENHAM	SAINT-GOBAIN QUARTZ LIMITED	Company Secretary	2005-06-01	CURRENT	1906-08-03	Active
ALUN ROY OXENHAM	C.P. INSULATIONS LIMITED	Company Secretary	2005-03-31	CURRENT	1991-12-31	Dissolved 2013-08-28
ALUN ROY OXENHAM	C.P. INSULATIONS (NORTH WEST) LIMITED	Company Secretary	2005-03-31	CURRENT	1996-10-03	Dissolved 2013-08-28
ALUN ROY OXENHAM	C.P. INSULATIONS (HOLDINGS) LIMITED	Company Secretary	2005-03-31	CURRENT	1996-04-30	Dissolved 2013-08-28
ALUN ROY OXENHAM	ECOPHON (UK) LIMITED	Company Secretary	2005-03-01	CURRENT	1992-01-02	Dissolved 2013-08-28
ALUN ROY OXENHAM	BCC PIPE LIMITED	Company Secretary	2005-03-01	CURRENT	1995-10-03	Liquidation
ALUN ROY OXENHAM	BCC INDUSTRIES (UK) LIMITED	Company Secretary	2005-03-01	CURRENT	1974-03-19	Liquidation
ALUN ROY OXENHAM	STANTON LIMITED	Company Secretary	2005-03-01	CURRENT	1917-07-11	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN PAM UK LIMITED	Company Secretary	2005-03-01	CURRENT	1898-03-09	Active
ALUN ROY OXENHAM	BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED	Company Secretary	2004-01-01	CURRENT	2003-03-19	Dissolved 2015-09-10
ALUN ROY OXENHAM	BELTLAND LIMITED	Company Secretary	2003-08-21	CURRENT	1993-03-18	Dissolved 2013-08-28
ALUN ROY OXENHAM	NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED	Company Secretary	2003-07-14	CURRENT	1979-01-03	Active
ALUN ROY OXENHAM	NORTON U.K. LIMITED	Company Secretary	2003-06-23	CURRENT	1914-03-24	Liquidation
ALUN ROY OXENHAM	MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED	Company Secretary	2003-04-30	CURRENT	1976-08-18	Dissolved 2017-01-31
ALUN ROY OXENHAM	ENGLISH ABRASIVES LIMITED	Company Secretary	2003-03-10	CURRENT	1992-05-11	Active
ALUN ROY OXENHAM	SAINT-GOBAIN ABRASIVES LIMITED	Company Secretary	2003-03-10	CURRENT	1994-06-29	Active
ALUN ROY OXENHAM	UNIVERSAL GRINDING WHEEL COMPANY LIMITED	Company Secretary	2003-03-10	CURRENT	1935-04-03	Active
ALUN ROY OXENHAM	UNICORN ONE LIMITED	Company Secretary	2003-03-10	CURRENT	1958-03-17	Liquidation
ALUN ROY OXENHAM	L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED	Company Secretary	2003-03-10	CURRENT	1947-03-20	Active
ALUN ROY OXENHAM	TOWN QUAY TRUSTEES LIMITED	Company Secretary	2003-02-21	CURRENT	1972-09-15	Dissolved 2016-08-23
ALUN ROY OXENHAM	SOLAGLAS LIMITED	Company Secretary	2002-10-02	CURRENT	1994-09-13	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED	Company Secretary	2002-06-05	CURRENT	1976-06-25	Active
ALUN ROY OXENHAM	SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED	Company Secretary	2002-05-31	CURRENT	1987-07-01	Dissolved 2014-11-14
ALUN ROY OXENHAM	SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED	Company Secretary	2002-05-31	CURRENT	1987-11-23	Active
ALUN ROY OXENHAM	SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED	Company Secretary	2002-05-31	CURRENT	1930-02-12	Active
ALUN ROY OXENHAM	SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED	Company Secretary	2002-05-31	CURRENT	1967-06-30	Active
ALUN ROY OXENHAM	CARBORUNDUM U.K. LTD.	Company Secretary	2002-05-31	CURRENT	1912-02-22	Liquidation
ALUN ROY OXENHAM	MERTON TIMBER LIMITED	Company Secretary	2002-05-11	CURRENT	1977-08-05	Dissolved 2016-06-15
ALUN ROY OXENHAM	SAINT-GOBAIN PIPE SYSTEMS LIMITED	Company Secretary	2002-03-26	CURRENT	1986-10-17	Dissolved 2013-08-28
ALUN ROY OXENHAM	ASHWORTH FRAZER LIMITED	Company Secretary	2002-03-26	CURRENT	1992-04-08	Dissolved 2013-08-28
ALUN ROY OXENHAM	ANGLINS LIMITED	Company Secretary	2002-02-01	CURRENT	1903-03-13	Dissolved 2016-10-29
ALUN ROY OXENHAM	E G GLASS & GLAZING LIMITED	Company Secretary	2001-02-26	CURRENT	2001-01-23	Dissolved 2016-06-15
ALUN ROY OXENHAM	MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED	Company Secretary	2000-09-29	CURRENT	1903-04-20	Dissolved 2014-11-14
ALUN ROY OXENHAM	MAYBURY CREDITS LIMITED	Company Secretary	2000-09-29	CURRENT	1964-06-23	Dissolved 2013-10-29
ALUN ROY OXENHAM	MEYER (FURBS) TRUSTEE LIMITED	Company Secretary	2000-09-29	CURRENT	1959-06-30	Dissolved 2013-11-16
ALUN ROY OXENHAM	LERWICK BUILDING CENTRE LIMITED	Company Secretary	2000-09-29	CURRENT	1929-12-23	Dissolved 2014-11-14
ALUN ROY OXENHAM	SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED	Company Secretary	2000-09-29	CURRENT	1901-05-30	Dissolved 2015-09-10
ALUN ROY OXENHAM	WILLIAMS DAVIES & CO. (LLANELLY) LIMITED	Company Secretary	2000-09-29	CURRENT	1955-04-07	Dissolved 2015-09-16
ALUN ROY OXENHAM	PRICE,WALKER,CROXFORD & CO.LIMITED	Company Secretary	2000-09-29	CURRENT	1933-05-18	Dissolved 2015-09-16
ALUN ROY OXENHAM	BEVES AND COMPANY LIMITED	Company Secretary	2000-09-29	CURRENT	1929-06-20	Dissolved 2016-05-01
ALUN ROY OXENHAM	GRAHAM BUILDERS MERCHANTS LIMITED	Company Secretary	2000-09-29	CURRENT	1900-07-23	Dissolved 2016-05-10
ALUN ROY OXENHAM	MEYER INTERNATIONAL SOFTWOODS LIMITED	Company Secretary	2000-09-29	CURRENT	1901-06-04	Dissolved 2016-05-01
ALUN ROY OXENHAM	H & C TIMBER AND BUILDING SUPPLIES LIMITED	Company Secretary	2000-09-29	CURRENT	1920-01-23	Dissolved 2016-05-01
ALUN ROY OXENHAM	STARK BUILDING MATERIALS UK LIMITED	Company Secretary	2000-09-29	CURRENT	1982-06-29	Active
ALUN ROY OXENHAM	00163881 LIMITED	Company Secretary	2000-09-29	CURRENT	1920-02-10	Active - Proposal to Strike off
ALUN ROY OXENHAM	00373291 LIMITED	Company Secretary	2000-09-29	CURRENT	1942-04-09	Liquidation
ALUN ROY OXENHAM	CALDERS & GRANDIDGE LIMITED	Company Secretary	2000-09-29	CURRENT	1959-03-24	Liquidation
ALUN ROY OXENHAM	JEWSON LIMITED	Company Secretary	2000-09-29	CURRENT	1939-01-13	Active
ALUN ROY OXENHAM	UNITED BUILDERS MERCHANTS LIMITED	Company Secretary	2000-09-29	CURRENT	1919-05-05	Liquidation
ALUN ROY OXENHAM	SOUTHERNS-EVANS LIMITED	Company Secretary	2000-09-29	CURRENT	1908-05-18	Liquidation
ALUN ROY OXENHAM	STARK UK PROPERTY HOLDINGS LIMITED	Company Secretary	2000-09-29	CURRENT	1926-05-12	Active
ALUN ROY OXENHAM	ROBERTS ADLARD LIMITED	Company Secretary	2000-09-29	CURRENT	1933-10-27	Liquidation
ALUN ROY OXENHAM	MEYER 9 LIMITED	Company Secretary	2000-09-29	CURRENT	1912-01-27	Active
ALUN ROY OXENHAM	MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED	Company Secretary	2000-09-29	CURRENT	1918-10-24	Liquidation
ALUN ROY OXENHAM	MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED	Company Secretary	2000-09-29	CURRENT	1919-09-13	Active
ALUN ROY OXENHAM	MEYER 2 LIMITED	Company Secretary	2000-09-29	CURRENT	1928-10-08	Liquidation
ALUN ROY OXENHAM	HOOPER & ADLARD LIMITED	Company Secretary	2000-09-29	CURRENT	1907-03-08	Active
ALUN ROY OXENHAM	HARCROS DORMANTS LIMITED	Company Secretary	2000-09-29	CURRENT	1892-10-13	Liquidation
ALUN ROY OXENHAM	HARCROS TIMBER & BUILDING SUPPLIES LIMITED	Company Secretary	2000-09-29	CURRENT	1935-11-16	Liquidation
ALUN ROY OXENHAM	K & B FOREST PRODUCTS LIMITED	Company Secretary	2000-09-29	CURRENT	1949-03-15	Liquidation
ALUN ROY OXENHAM	GRAHAM GROUP LIMITED	Company Secretary	2000-09-29	CURRENT	1952-02-14	Active
ALUN ROY OXENHAM	H. & T. BELLAS LIMITED	Company Secretary	2000-09-29	CURRENT	1955-01-08	Liquidation
ALUN ROY OXENHAM	HOLLINGWORTH & CO., LIMITED	Company Secretary	2000-09-29	CURRENT	1967-03-31	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED	Company Secretary	1999-03-23	CURRENT	1992-05-20	Active
ALUN ROY OXENHAM	SAINT-GOBAIN GLASS UK LIMITED	Company Secretary	1997-11-20	CURRENT	1997-11-07	Active
ALUN ROY OXENHAM	CEMFIL INTERNATIONAL LIMITED	Company Secretary	1997-08-01	CURRENT	1989-12-27	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN LIMITED	Company Secretary	1997-01-13	CURRENT	1996-12-13	Active
ALUN ROY OXENHAM	00617866 LIMITED	Company Secretary	1995-02-28	CURRENT	1958-12-31	Active - Proposal to Strike off
ALUN ROY OXENHAM	SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED	Company Secretary	1992-11-13	CURRENT	1989-11-13	Active
ALUN ROY OXENHAM	PHILIP M. BASSETT LIMITED	Company Secretary	1984-07-25	CURRENT	1984-07-25	Active
PHILIP EDWARD MOORE	OKARNO LIMITED	Director	2018-07-18	CURRENT	2001-01-12	Active
PHILIP EDWARD MOORE	CROMPTON BUILDING SUPPLIES LIMITED	Director	2017-11-01	CURRENT	1995-08-03	Liquidation
PHILIP EDWARD MOORE	CERAMIC DISTRIBUTION LIMITED	Director	2017-11-01	CURRENT	2013-10-22	Liquidation
PHILIP EDWARD MOORE	TILE DEPOT PROPERTY COMPANY LIMITED	Director	2017-11-01	CURRENT	2013-07-18	Liquidation
PHILIP EDWARD MOORE	TILE AND STONE PROPERTIES LIMITED	Director	2017-11-01	CURRENT	2013-09-23	Liquidation
PHILIP EDWARD MOORE	SAINT-GOBAIN WEBER LIMITED	Director	2017-02-01	CURRENT	1990-09-28	Active
PHILIP EDWARD MOORE	BPB INVESTMENTS LIMITED	Director	2016-07-30	CURRENT	1933-09-02	Dissolved 2018-04-03
PHILIP EDWARD MOORE	SAINT-GOBAIN SOLAR GARD UK LTD	Director	2016-01-01	CURRENT	1987-09-08	Dissolved 2018-04-03
PHILIP EDWARD MOORE	BPB FINANCE (NO.5) LIMITED	Director	2015-10-01	CURRENT	2002-08-07	Dissolved 2016-06-15
PHILIP EDWARD MOORE	SAINT-GOBAIN GLASS UK LIMITED	Director	2015-09-29	CURRENT	1997-11-07	Active
PHILIP EDWARD MOORE	MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED	Director	2014-09-18	CURRENT	1976-08-18	Dissolved 2017-01-31
PHILIP EDWARD MOORE	CELOTEX GROUP LIMITED	Director	2014-07-21	CURRENT	2004-06-25	Dissolved 2015-09-10
PHILIP EDWARD MOORE	CELOTEX (HOLDINGS) LIMITED	Director	2014-07-21	CURRENT	2001-10-05	Dissolved 2015-09-10
PHILIP EDWARD MOORE	SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED	Director	2013-09-02	CURRENT	1996-03-21	Dissolved 2014-11-21
PHILIP EDWARD MOORE	RK TIMBER LIMITED	Director	2013-09-02	CURRENT	1952-08-15	Liquidation
PHILIP EDWARD MOORE	MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED	Director	2013-08-02	CURRENT	1903-04-20	Dissolved 2014-11-14
PHILIP EDWARD MOORE	SOLAGLAS LIMITED	Director	2013-08-02	CURRENT	1994-09-13	Liquidation
PHILIP EDWARD MOORE	MAYBURY CREDITS LIMITED	Director	2013-02-28	CURRENT	1964-06-23	Dissolved 2013-10-29
PHILIP EDWARD MOORE	QUAICH LIMITED	Director	2012-06-27	CURRENT	1989-08-29	Dissolved 2013-08-21
PHILIP EDWARD MOORE	ECOPHON (UK) LIMITED	Director	2011-10-01	CURRENT	1992-01-02	Dissolved 2013-08-28
PHILIP EDWARD MOORE	BELTLAND LIMITED	Director	2011-10-01	CURRENT	1993-03-18	Dissolved 2013-08-28
PHILIP EDWARD MOORE	SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED	Director	2011-10-01	CURRENT	1987-07-01	Dissolved 2014-11-14
PHILIP EDWARD MOORE	SIMPAMAX LIMITED	Director	2011-10-01	CURRENT	1984-05-17	Liquidation
PHILIP EDWARD MOORE	BPB INDIA LIMITED	Director	2011-10-01	CURRENT	1960-05-20	Active
PHILIP EDWARD MOORE	BPB FINANCE (NO.1) LIMITED	Director	2011-10-01	CURRENT	1998-07-30	Dissolved 2018-04-03
PHILIP EDWARD MOORE	BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED	Director	2011-07-01	CURRENT	2003-03-19	Dissolved 2015-09-10
PHILIP EDWARD MOORE	K.MCDUFF & COMPANY LIMITED	Director	2011-07-01	CURRENT	1978-12-18	Dissolved 2018-02-27
PHILIP EDWARD MOORE	M-TEC UK LIMITED	Director	2010-10-26	CURRENT	2002-03-27	Dissolved 2015-09-10
PHILIP EDWARD MOORE	BPB GYPSUM LIMITED	Director	2010-08-18	CURRENT	1936-03-30	Dissolved 2014-11-14
PHILIP EDWARD MOORE	C.P. INSULATIONS LIMITED	Director	2010-08-18	CURRENT	1991-12-31	Dissolved 2013-08-28
PHILIP EDWARD MOORE	SAINT-GOBAIN PIPE SYSTEMS LIMITED	Director	2010-08-18	CURRENT	1986-10-17	Dissolved 2013-08-28
PHILIP EDWARD MOORE	IDEAL BATHROOMS LIMITED	Director	2010-08-18	CURRENT	1979-06-18	Dissolved 2013-08-28
PHILIP EDWARD MOORE	GREENBERG GLASS & GLAZING LIMITED	Director	2010-08-18	CURRENT	1909-03-16	Dissolved 2014-11-14
PHILIP EDWARD MOORE	ASHWORTH FRAZER LIMITED	Director	2010-08-18	CURRENT	1992-04-08	Dissolved 2013-08-28
PHILIP EDWARD MOORE	BERPUL PRODUCTS LIMITED	Director	2010-08-18	CURRENT	1973-02-02	Dissolved 2013-11-16
PHILIP EDWARD MOORE	BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE)	Director	2010-08-18	CURRENT	1954-08-12	Dissolved 2013-09-13
PHILIP EDWARD MOORE	C.P. INSULATIONS (NORTH WEST) LIMITED	Director	2010-08-18	CURRENT	1996-10-03	Dissolved 2013-08-28
PHILIP EDWARD MOORE	GYPROC LIMITED	Director	2010-08-18	CURRENT	1936-09-28	Dissolved 2014-11-14
PHILIP EDWARD MOORE	LERWICK BUILDING CENTRE LIMITED	Director	2010-08-18	CURRENT	1929-12-23	Dissolved 2014-11-14
PHILIP EDWARD MOORE	SAINT-GOBAIN SEMICON SERVICES LIMITED	Director	2010-08-18	CURRENT	1983-07-26	Dissolved 2013-08-21
PHILIP EDWARD MOORE	C.P. INSULATIONS (HOLDINGS) LIMITED	Director	2010-08-18	CURRENT	1996-04-30	Dissolved 2013-08-28
PHILIP EDWARD MOORE	NOGYPSEC LIMITED	Director	2010-08-18	CURRENT	1986-03-12	Dissolved 2013-08-28
PHILIP EDWARD MOORE	GYPSUM MINES LIMITED	Director	2010-08-18	CURRENT	1903-02-04	Dissolved 2014-11-14
PHILIP EDWARD MOORE	CAFFERATA & CO,LIMITED	Director	2010-08-18	CURRENT	1922-12-16	Dissolved 2014-11-14
PHILIP EDWARD MOORE	EUROGYPSUM LIMITED	Director	2010-08-18	CURRENT	1946-05-01	Dissolved 2014-11-14
PHILIP EDWARD MOORE	SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED	Director	2010-08-18	CURRENT	1901-05-30	Dissolved 2015-09-10
PHILIP EDWARD MOORE	CONGLETON BOARD COMPANY LIMITED(THE)	Director	2010-08-18	CURRENT	1955-04-21	Dissolved 2016-05-01
PHILIP EDWARD MOORE	GRAHAM BUILDERS MERCHANTS LIMITED	Director	2010-08-18	CURRENT	1900-07-23	Dissolved 2016-05-10
PHILIP EDWARD MOORE	JOHN GOLCHER,LIMITED	Director	2010-08-18	CURRENT	1917-02-23	Dissolved 2016-05-01
PHILIP EDWARD MOORE	WILLIAM GIMSON AND SONS,LIMITED	Director	2010-08-18	CURRENT	1916-01-13	Dissolved 2016-05-01
PHILIP EDWARD MOORE	MERTON TIMBER LIMITED	Director	2010-08-18	CURRENT	1977-08-05	Dissolved 2016-06-15
PHILIP EDWARD MOORE	E G GLASS & GLAZING LIMITED	Director	2010-08-18	CURRENT	2001-01-23	Dissolved 2016-06-15
PHILIP EDWARD MOORE	GYPSUM INDUSTRIES (UK) LIMITED	Director	2010-08-18	CURRENT	1985-05-14	Dissolved 2017-02-14
PHILIP EDWARD MOORE	RADCLIFFE PAPER TUBES LIMITED	Director	2010-08-18	CURRENT	1939-12-23	Active
PHILIP EDWARD MOORE	SKIPTEX LIMITED	Director	2010-08-18	CURRENT	1984-05-30	Active
PHILIP EDWARD MOORE	EUROGYPS LIMITED	Director	2010-08-18	CURRENT	1897-12-08	Dissolved 2018-04-03
PHILIP EDWARD MOORE	MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED	Director	2010-08-18	CURRENT	1934-06-13	Dissolved 2018-04-03
PHILIP EDWARD MOORE	GREENBERG GLASS LIMITED	Director	2010-08-18	CURRENT	1954-08-09	Dissolved 2018-04-03
PHILIP EDWARD MOORE	BRITISH GYPSUM - ISOVER LIMITED	Director	2010-08-18	CURRENT	1961-08-24	Dissolved 2018-04-03
PHILIP EDWARD MOORE	SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED	Director	2010-08-18	CURRENT	1992-05-20	Active
PHILIP EDWARD MOORE	00333593 LIMITED	Director	2010-08-18	CURRENT	1937-11-12	Liquidation
PHILIP EDWARD MOORE	BPB MARCO LIMITED	Director	2010-08-18	CURRENT	1945-09-18	Liquidation
PHILIP EDWARD MOORE	RADCLIFFE PAPER MILL COMPANY LIMITED(THE)	Director	2010-08-18	CURRENT	1915-02-24	Liquidation
PHILIP EDWARD MOORE	W.H. THOMAS & SONS LIMITED	Director	2010-08-18	CURRENT	1984-08-23	Liquidation
PHILIP EDWARD MOORE	SAINT-GOBAIN LIMITED	Director	2010-05-17	CURRENT	1996-12-13	Active
PHILIP EDWARD MOORE	SAINT-GOBAIN ABRASIVES LIMITED	Director	2007-11-30	CURRENT	1994-06-29	Active
PHILIP EDWARD MOORE	GREAT MOOR PATTINGHAM MANAGEMENT LIMITED	Director	2005-09-13	CURRENT	2000-11-28	Active
ALUN ROY OXENHAM	CROMPTON BUILDING SUPPLIES LIMITED	Director	2017-11-01	CURRENT	1995-08-03	Liquidation
ALUN ROY OXENHAM	CERAMIC DISTRIBUTION LIMITED	Director	2017-11-01	CURRENT	2013-10-22	Liquidation
ALUN ROY OXENHAM	TILE DEPOT PROPERTY COMPANY LIMITED	Director	2017-11-01	CURRENT	2013-07-18	Liquidation
ALUN ROY OXENHAM	TILE AND STONE PROPERTIES LIMITED	Director	2017-11-01	CURRENT	2013-09-23	Liquidation
ALUN ROY OXENHAM	TILE AND STONE DEPOT PROPERTY COMPANY LIMITED	Director	2017-11-01	CURRENT	2013-07-11	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN WEBER LIMITED	Director	2017-02-01	CURRENT	1990-09-28	Active
ALUN ROY OXENHAM	SAINT-GOBAIN PAM UK LIMITED	Director	2017-02-01	CURRENT	1898-03-09	Active
ALUN ROY OXENHAM	SAINT-GOBAIN SOLAR GARD UK LTD	Director	2016-01-01	CURRENT	1987-09-08	Dissolved 2018-04-03
ALUN ROY OXENHAM	SAINT-GOBAIN GLASS UK LIMITED	Director	2015-09-29	CURRENT	1997-11-07	Active
ALUN ROY OXENHAM	MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED	Director	2014-09-18	CURRENT	1976-08-18	Dissolved 2017-01-31
ALUN ROY OXENHAM	CELOTEX GROUP LIMITED	Director	2014-07-21	CURRENT	2004-06-25	Dissolved 2015-09-10
ALUN ROY OXENHAM	CELOTEX (HOLDINGS) LIMITED	Director	2014-07-21	CURRENT	2001-10-05	Dissolved 2015-09-10
ALUN ROY OXENHAM	JP CORRY (NI) LIMITED	Director	2013-09-25	CURRENT	1890-10-18	Active
ALUN ROY OXENHAM	SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED	Director	2013-09-02	CURRENT	1996-03-21	Dissolved 2014-11-21
ALUN ROY OXENHAM	RK TIMBER LIMITED	Director	2013-09-02	CURRENT	1952-08-15	Liquidation
ALUN ROY OXENHAM	MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED	Director	2013-08-02	CURRENT	1903-04-20	Dissolved 2014-11-14
ALUN ROY OXENHAM	SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED	Director	2013-08-02	CURRENT	1987-07-01	Dissolved 2014-11-14
ALUN ROY OXENHAM	SOLAGLAS LIMITED	Director	2013-08-02	CURRENT	1994-09-13	Liquidation
ALUN ROY OXENHAM	ECOPHON (UK) LIMITED	Director	2012-06-27	CURRENT	1992-01-02	Dissolved 2013-08-28
ALUN ROY OXENHAM	QUAICH LIMITED	Director	2012-06-27	CURRENT	1989-08-29	Dissolved 2013-08-21
ALUN ROY OXENHAM	BELTLAND LIMITED	Director	2012-06-27	CURRENT	1993-03-18	Dissolved 2013-08-28
ALUN ROY OXENHAM	BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED	Director	2011-07-01	CURRENT	2003-03-19	Dissolved 2015-09-10
ALUN ROY OXENHAM	K.MCDUFF & COMPANY LIMITED	Director	2011-07-01	CURRENT	1978-12-18	Dissolved 2018-02-27
ALUN ROY OXENHAM	PASQUILL ROOF TRUSSES LIMITED	Director	2011-07-01	CURRENT	1985-06-05	Active
ALUN ROY OXENHAM	PHILIP M. BASSETT LIMITED	Director	2011-07-01	CURRENT	1984-07-25	Active
ALUN ROY OXENHAM	GIBBS AND DANDY LIMITED	Director	2011-07-01	CURRENT	1920-03-19	Active
ALUN ROY OXENHAM	M-TEC UK LIMITED	Director	2010-10-26	CURRENT	2002-03-27	Dissolved 2015-09-10
ALUN ROY OXENHAM	IDEAL BATHROOMS LIMITED	Director	2010-08-18	CURRENT	1979-06-18	Dissolved 2013-08-28
ALUN ROY OXENHAM	SAINT-GOBAIN SEMICON SERVICES LIMITED	Director	2010-08-18	CURRENT	1983-07-26	Dissolved 2013-08-21
ALUN ROY OXENHAM	WILLIAM GIMSON AND SONS,LIMITED	Director	2010-08-18	CURRENT	1916-01-13	Dissolved 2016-05-01
ALUN ROY OXENHAM	00333593 LIMITED	Director	2010-08-18	CURRENT	1937-11-12	Liquidation
ALUN ROY OXENHAM	W.H. THOMAS & SONS LIMITED	Director	2010-08-18	CURRENT	1984-08-23	Liquidation
ALUN ROY OXENHAM	E G GLASS & GLAZING LIMITED	Director	2009-10-20	CURRENT	2001-01-23	Dissolved 2016-06-15
ALUN ROY OXENHAM	BPB PAPERBOARD LIMITED	Director	2009-03-12	CURRENT	1959-08-07	Active
ALUN ROY OXENHAM	BERPUL PRODUCTS LIMITED	Director	2008-12-05	CURRENT	1973-02-02	Dissolved 2013-11-16
ALUN ROY OXENHAM	ARTEX-BLUE HAWK LIMITED	Director	2008-12-05	CURRENT	1945-09-25	Active
ALUN ROY OXENHAM	BRITISH GYPSUM LIMITED	Director	2008-11-12	CURRENT	1925-10-19	Active
ALUN ROY OXENHAM	BRITISH GYPSUM - ISOVER LIMITED	Director	2008-10-20	CURRENT	1961-08-24	Dissolved 2018-04-03
ALUN ROY OXENHAM	GYPSUM INDUSTRIES (UK) LIMITED	Director	2008-09-01	CURRENT	1985-05-14	Dissolved 2017-02-14
ALUN ROY OXENHAM	MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED	Director	2008-08-26	CURRENT	1934-06-13	Dissolved 2018-04-03
ALUN ROY OXENHAM	C.P. INSULATIONS LIMITED	Director	2008-02-14	CURRENT	1991-12-31	Dissolved 2013-08-28
ALUN ROY OXENHAM	C.P. INSULATIONS (NORTH WEST) LIMITED	Director	2008-02-14	CURRENT	1996-10-03	Dissolved 2013-08-28
ALUN ROY OXENHAM	C.P. INSULATIONS (HOLDINGS) LIMITED	Director	2008-02-14	CURRENT	1996-04-30	Dissolved 2013-08-28
ALUN ROY OXENHAM	CARBORUNDUM U.K. LTD.	Director	2007-11-30	CURRENT	1912-02-22	Liquidation
ALUN ROY OXENHAM	BCC INDUSTRIES (UK) LIMITED	Director	2007-08-15	CURRENT	1974-03-19	Liquidation
ALUN ROY OXENHAM	STANTON LIMITED	Director	2007-08-15	CURRENT	1917-07-11	Liquidation
ALUN ROY OXENHAM	BCC PIPE LIMITED	Director	2007-07-02	CURRENT	1995-10-03	Liquidation
ALUN ROY OXENHAM	CEMFIL INTERNATIONAL LIMITED	Director	2006-09-15	CURRENT	1989-12-27	Liquidation
ALUN ROY OXENHAM	BPB GYPSUM LIMITED	Director	2006-03-31	CURRENT	1936-03-30	Dissolved 2014-11-14
ALUN ROY OXENHAM	GREENBERG GLASS & GLAZING LIMITED	Director	2006-03-31	CURRENT	1909-03-16	Dissolved 2014-11-14
ALUN ROY OXENHAM	BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE)	Director	2006-03-31	CURRENT	1954-08-12	Dissolved 2013-09-13
ALUN ROY OXENHAM	GYPROC LIMITED	Director	2006-03-31	CURRENT	1936-09-28	Dissolved 2014-11-14
ALUN ROY OXENHAM	NOGYPSEC LIMITED	Director	2006-03-31	CURRENT	1986-03-12	Dissolved 2013-08-28
ALUN ROY OXENHAM	GYPSUM MINES LIMITED	Director	2006-03-31	CURRENT	1903-02-04	Dissolved 2014-11-14
ALUN ROY OXENHAM	CAFFERATA & CO,LIMITED	Director	2006-03-31	CURRENT	1922-12-16	Dissolved 2014-11-14
ALUN ROY OXENHAM	EUROGYPSUM LIMITED	Director	2006-03-31	CURRENT	1946-05-01	Dissolved 2014-11-14
ALUN ROY OXENHAM	CONGLETON BOARD COMPANY LIMITED(THE)	Director	2006-03-31	CURRENT	1955-04-21	Dissolved 2016-05-01
ALUN ROY OXENHAM	JOHN GOLCHER,LIMITED	Director	2006-03-31	CURRENT	1917-02-23	Dissolved 2016-05-01
ALUN ROY OXENHAM	RADCLIFFE PAPER TUBES LIMITED	Director	2006-03-31	CURRENT	1939-12-23	Active
ALUN ROY OXENHAM	EUROGYPS LIMITED	Director	2006-03-31	CURRENT	1897-12-08	Dissolved 2018-04-03
ALUN ROY OXENHAM	GREENBERG GLASS LIMITED	Director	2006-03-31	CURRENT	1954-08-09	Dissolved 2018-04-03
ALUN ROY OXENHAM	BLUE HAWK LIMITED	Director	2006-03-31	CURRENT	1947-06-27	Liquidation
ALUN ROY OXENHAM	BPB MARCO LIMITED	Director	2006-03-31	CURRENT	1945-09-18	Liquidation
ALUN ROY OXENHAM	RADCLIFFE PAPER MILL COMPANY LIMITED(THE)	Director	2006-03-31	CURRENT	1915-02-24	Liquidation
ALUN ROY OXENHAM	CHAMBERS PACKAGING LIMITED	Director	2006-03-31	CURRENT	1948-08-27	Active
ALUN ROY OXENHAM	SKIPTEX LIMITED	Director	2006-03-27	CURRENT	1984-05-30	Active
ALUN ROY OXENHAM	BPB FINANCE (NO.5) LIMITED	Director	2006-02-28	CURRENT	2002-08-07	Dissolved 2016-06-15
ALUN ROY OXENHAM	COMMATONE LIMITED	Director	2006-02-28	CURRENT	1984-05-30	Active
ALUN ROY OXENHAM	SIMPAMAX LIMITED	Director	2006-02-28	CURRENT	1984-05-17	Liquidation
ALUN ROY OXENHAM	BPB INDIA LIMITED	Director	2006-02-28	CURRENT	1960-05-20	Active
ALUN ROY OXENHAM	BPB INVESTMENTS LIMITED	Director	2006-02-28	CURRENT	1933-09-02	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB FINANCE (NO.1) LIMITED	Director	2006-02-28	CURRENT	1998-07-30	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB INVESTMENTS OVERSEAS LIMITED	Director	2006-02-28	CURRENT	2002-02-25	Active
ALUN ROY OXENHAM	BPB GROUP OPERATIONS LIMITED	Director	2006-02-28	CURRENT	2005-05-10	Active
ALUN ROY OXENHAM	BPB GROUP FINANCE LIMITED	Director	2006-02-28	CURRENT	2005-05-31	Active
ALUN ROY OXENHAM	GYPSUM INVESTMENTS LIMITED	Director	2006-02-28	CURRENT	1966-06-07	Active
ALUN ROY OXENHAM	BPB FINANCE (NO.2) LIMITED	Director	2006-02-28	CURRENT	1998-07-30	Active
ALUN ROY OXENHAM	BPB FINANCE (NO.6)	Director	2006-02-28	CURRENT	2003-01-09	Active
ALUN ROY OXENHAM	NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED	Director	2004-12-01	CURRENT	1979-01-03	Active
ALUN ROY OXENHAM	UNIVERSAL GRINDING WHEEL COMPANY LIMITED	Director	2004-12-01	CURRENT	1935-04-03	Active
ALUN ROY OXENHAM	NORTON U.K. LIMITED	Director	2004-01-31	CURRENT	1914-03-24	Liquidation
ALUN ROY OXENHAM	ENGLISH ABRASIVES LIMITED	Director	2004-01-01	CURRENT	1992-05-11	Active
ALUN ROY OXENHAM	UNICORN ONE LIMITED	Director	2004-01-01	CURRENT	1958-03-17	Liquidation
ALUN ROY OXENHAM	L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED	Director	2004-01-01	CURRENT	1947-03-20	Active
ALUN ROY OXENHAM	SAINT-GOBAIN PIPE SYSTEMS LIMITED	Director	2003-10-31	CURRENT	1986-10-17	Dissolved 2013-08-28
ALUN ROY OXENHAM	ASHWORTH FRAZER LIMITED	Director	2003-10-31	CURRENT	1992-04-08	Dissolved 2013-08-28
ALUN ROY OXENHAM	TOWN QUAY TRUSTEES LIMITED	Director	2003-02-21	CURRENT	1972-09-15	Dissolved 2016-08-23
ALUN ROY OXENHAM	HARCROS TIMBER & BUILDING SUPPLIES LIMITED	Director	2003-02-03	CURRENT	1935-11-16	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED	Director	2003-02-01	CURRENT	1901-05-30	Dissolved 2015-09-10
ALUN ROY OXENHAM	MERTON TIMBER LIMITED	Director	2003-02-01	CURRENT	1977-08-05	Dissolved 2016-06-15
ALUN ROY OXENHAM	GRAHAM GROUP LIMITED	Director	2003-02-01	CURRENT	1952-02-14	Active
ALUN ROY OXENHAM	ANGLINS LIMITED	Director	2002-02-01	CURRENT	1903-03-13	Dissolved 2016-10-29
ALUN ROY OXENHAM	MAYBURY CREDITS LIMITED	Director	2000-09-29	CURRENT	1964-06-23	Dissolved 2013-10-29
ALUN ROY OXENHAM	MEYER (FURBS) TRUSTEE LIMITED	Director	2000-09-29	CURRENT	1959-06-30	Dissolved 2013-11-16
ALUN ROY OXENHAM	LERWICK BUILDING CENTRE LIMITED	Director	2000-09-29	CURRENT	1929-12-23	Dissolved 2014-11-14
ALUN ROY OXENHAM	WILLIAMS DAVIES & CO. (LLANELLY) LIMITED	Director	2000-09-29	CURRENT	1955-04-07	Dissolved 2015-09-16
ALUN ROY OXENHAM	PRICE,WALKER,CROXFORD & CO.LIMITED	Director	2000-09-29	CURRENT	1933-05-18	Dissolved 2015-09-16
ALUN ROY OXENHAM	BEVES AND COMPANY LIMITED	Director	2000-09-29	CURRENT	1929-06-20	Dissolved 2016-05-01
ALUN ROY OXENHAM	GRAHAM BUILDERS MERCHANTS LIMITED	Director	2000-09-29	CURRENT	1900-07-23	Dissolved 2016-05-10
ALUN ROY OXENHAM	MEYER INTERNATIONAL SOFTWOODS LIMITED	Director	2000-09-29	CURRENT	1901-06-04	Dissolved 2016-05-01
ALUN ROY OXENHAM	H & C TIMBER AND BUILDING SUPPLIES LIMITED	Director	2000-09-29	CURRENT	1920-01-23	Dissolved 2016-05-01
ALUN ROY OXENHAM	00163881 LIMITED	Director	2000-09-29	CURRENT	1920-02-10	Active - Proposal to Strike off
ALUN ROY OXENHAM	00373291 LIMITED	Director	2000-09-29	CURRENT	1942-04-09	Liquidation
ALUN ROY OXENHAM	CALDERS & GRANDIDGE LIMITED	Director	2000-09-29	CURRENT	1959-03-24	Liquidation
ALUN ROY OXENHAM	UNITED BUILDERS MERCHANTS LIMITED	Director	2000-09-29	CURRENT	1919-05-05	Liquidation
ALUN ROY OXENHAM	SOUTHERNS-EVANS LIMITED	Director	2000-09-29	CURRENT	1908-05-18	Liquidation
ALUN ROY OXENHAM	ROBERTS ADLARD LIMITED	Director	2000-09-29	CURRENT	1933-10-27	Liquidation
ALUN ROY OXENHAM	MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED	Director	2000-09-29	CURRENT	1918-10-24	Liquidation
ALUN ROY OXENHAM	MEYER 2 LIMITED	Director	2000-09-29	CURRENT	1928-10-08	Liquidation
ALUN ROY OXENHAM	HOOPER & ADLARD LIMITED	Director	2000-09-29	CURRENT	1907-03-08	Active
ALUN ROY OXENHAM	HARCROS DORMANTS LIMITED	Director	2000-09-29	CURRENT	1892-10-13	Liquidation
ALUN ROY OXENHAM	K & B FOREST PRODUCTS LIMITED	Director	2000-09-29	CURRENT	1949-03-15	Liquidation
ALUN ROY OXENHAM	H. & T. BELLAS LIMITED	Director	2000-09-29	CURRENT	1955-01-08	Liquidation
ALUN ROY OXENHAM	HOLLINGWORTH & CO., LIMITED	Director	2000-09-29	CURRENT	1967-03-31	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED	Director	1997-12-19	CURRENT	1992-05-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM OLD BRICK KILN RAMSDELL TADLEY HAMPSHIRE RG26 5PP
2012-10-02	4.70	DECLARATION OF SOLVENCY
2012-10-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GERT DOORMALEN
2012-06-28	AP01	DIRECTOR APPOINTED MR ALUN ROY OXENHAM
2012-06-28	AP01	DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD FAFET
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HAKAN BRORSON
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2012-03-26	LATEST SOC	26/03/12 STATEMENT OF CAPITAL;GBP 18000
2012-03-26	AR01	01/03/12 FULL LIST
2011-11-18	AP01	DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
2011-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02	AR01	01/03/11 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 21/09/2010
2010-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
2010-04-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2010-03-24	AR01	01/03/10 FULL LIST
2009-09-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
2009-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-25	288a	DIRECTOR APPOINTED THIERRY LAMBERT
2008-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22	288a	DIRECTOR APPOINTED GERALD PASCAL FAFET
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR BO HJELM
2008-03-20	288a	DIRECTOR APPOINTED DAVID ANDERSON
2008-03-06	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-14	288b	DIRECTOR RESIGNED
2007-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18	288b	SECRETARY RESIGNED
2007-03-16	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-29	363a	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-05	288a	NEW SECRETARY APPOINTED
2005-02-16	AUD	AUDITOR'S RESIGNATION
2004-10-18	288a	NEW DIRECTOR APPOINTED
2004-10-18	288a	NEW DIRECTOR APPOINTED
2004-09-16	288b	DIRECTOR RESIGNED
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16	363a	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-20	288b	DIRECTOR RESIGNED
2004-01-20	363s	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-05	288a	NEW DIRECTOR APPOINTED
2003-03-05	363s	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-01-08	363s	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16	363s	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to SAINT-GOBAIN ECOPHON LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-04-12

Fines / Sanctions

No fines or sanctions have been issued against SAINT-GOBAIN ECOPHON LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAINT-GOBAIN ECOPHON LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets

Patents

We have not found any records of SAINT-GOBAIN ECOPHON LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SAINT-GOBAIN ECOPHON LTD.

Trademarks

We have not found any records of SAINT-GOBAIN ECOPHON LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAINT-GOBAIN ECOPHON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SAINT-GOBAIN ECOPHON LTD. are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where SAINT-GOBAIN ECOPHON LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SAINT-GOBAIN ECOPHON LIMITED	Event Date	2013-04-09
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Companies shall be held on 14 May 2013, at the offices of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, at 11.00 am, for the purposes of having an account laid before the meeting showing how the windings up of the Companies have been conducted, the property of the Companies disposed of and hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of Appointment: 24 September 2012. Office Holder details: Nigel Heath Sinclair, (IP No. 009030) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: The Joint Liquidators on 0207 063 4123. Alternative contact: Natasha Webb. Nigel Heath Sinclair and Michael James Wellard , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAINT-GOBAIN ECOPHON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAINT-GOBAIN ECOPHON LTD. any grants or awards.

Ownership

We could not find any group structure information

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