Company Information for SAINT-GOBAIN WEBER LIMITED
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU,
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Company Registration Number
02544294
Private Limited Company
Active |
Company Name | |
---|---|
SAINT-GOBAIN WEBER LIMITED | |
Legal Registered Office | |
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU | |
Company Number | 02544294 | |
---|---|---|
Company ID Number | 02544294 | |
Date formed | 1990-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:42:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAINT-GOBAIN WEBER (INDIA) LIMITED | 5TH LEVEL LEELA BUSINESS PARK ANDHERI-KURLA ROAD MAROL ANDHERI - EAST MUMBAI. Maharashtra 400059 | AMALGAMATED | Company formed on the 2004-05-13 | |
Saint-Gobain Weber (Hong Kong) Building Material Co., Limited | Active | Company formed on the 2014-08-21 |
Officer | Role | Date Appointed |
---|---|---|
ALUN ROY OXENHAM |
||
PHILIP EDWARD MOORE |
||
ALUN ROY OXENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PADRAIG JOSEPH BARRY |
Director | ||
MICHAEL STRICKLAND CHALDECOTT |
Director | ||
EMMANUEL DU MOULIN |
Director | ||
PETER HINDLE MBE |
Director | ||
DAVID ANDERSON |
Director | ||
THIERRY LAMBERT |
Director | ||
EAMON MC DONNELL |
Director | ||
ROLAND LAZARD |
Director | ||
GONZALO PEREZ BELENGUER |
Director | ||
NAYLA VALENTE |
Director | ||
WILLIAM JOHN BARNES |
Company Secretary | ||
JEAN LUC GARDAZ |
Director | ||
PABLO MORILLO ROMERO |
Director | ||
LOUIS MOYNARD |
Director | ||
DENIS VYNCKE |
Director | ||
WILLIAM FREDERICK BUYS |
Director | ||
PETER NOEL KING |
Director | ||
PATRICK MARIE ANDRE MATHIEU |
Director | ||
JEAN FRANCOIS MARIE GUILLOU |
Director | ||
MICHEL JEAN SONNET |
Director | ||
ANTOINE PAUL FAURE |
Director | ||
MICHAEL JOHN PETTIT |
Company Secretary | ||
JACQUES PIERRE FINESCHI |
Director | ||
STUART GRAHAM LOCKWOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIBBS AND DANDY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1920-03-19 | Active | |
GYPSUM INDUSTRIES (UK) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Company Secretary | 2008-08-26 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1992-10-14 | Active | |
BPB GYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
GREENBERG GLASS & GLAZING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
GYPROC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
NOGYPSEC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
JOHN GOLCHER,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
BPB FINANCE (NO.5) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-08-07 | Dissolved 2016-06-15 | |
COMMATONE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
SIMPAMAX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-17 | Liquidation | |
RADCLIFFE PAPER TUBES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1939-12-23 | Active | |
SKIPTEX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
BPB INDIA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1960-05-20 | Active | |
EUROGYPS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
BPB INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.1) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BPB INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-02-25 | Active | |
BPB FINANCE (NO. 4) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-03-28 | Active | |
BPB GROUP OPERATIONS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-31 | Active | |
GYPSUM INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1966-06-07 | Active | |
BLUE HAWK LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1947-06-27 | Liquidation | |
BPB MARCO LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1945-09-18 | Liquidation | |
BPB FINANCE (NO.2) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Active | |
BPB FINANCE (NO.6) | Company Secretary | 2007-09-28 | CURRENT | 2003-01-09 | Active | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1915-02-24 | Liquidation | |
CHAMBERS PACKAGING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1948-08-27 | Active | |
PASQUILL ROOF TRUSSES LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-06-05 | Active | |
BRITISH GYPSUM - ISOVER LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
BERPUL PRODUCTS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
BRITISH GYPSUM LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1925-10-19 | Active | |
BPB PAPERBOARD LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1959-08-07 | Active | |
ARTEX-BLUE HAWK LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1945-09-25 | Active | |
OKARNO LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2001-01-12 | Active | |
WILLIAM GIMSON AND SONS,LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
K.MCDUFF & COMPANY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
00333593 LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1937-11-12 | Liquidation | |
RK TIMBER LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1952-08-15 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1984-08-23 | Liquidation | |
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1962-09-04 | Active | |
BPB LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1917-04-24 | Active | |
SAINT-GOBAIN ALDWYCH LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-03-29 | Active | |
IDEAL BATHROOMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
SAINT-GOBAIN QUARTZ LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1906-08-03 | Active | |
SAINT-GOBAIN ECOPHON LTD. | Company Secretary | 2005-04-05 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
C.P. INSULATIONS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
ECOPHON (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
BCC PIPE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1995-10-03 | Liquidation | |
BCC INDUSTRIES (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1974-03-19 | Liquidation | |
STANTON LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1917-07-11 | Liquidation | |
SAINT-GOBAIN PAM UK LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1898-03-09 | Active | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
BELTLAND LIMITED | Company Secretary | 2003-08-21 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Company Secretary | 2003-07-14 | CURRENT | 1979-01-03 | Active | |
NORTON U.K. LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1914-03-24 | Liquidation | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
ENGLISH ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1992-05-11 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1994-06-29 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1935-04-03 | Active | |
UNICORN ONE LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1958-03-17 | Liquidation | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1947-03-20 | Active | |
TOWN QUAY TRUSTEES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 1972-09-15 | Dissolved 2016-08-23 | |
SOLAGLAS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1994-09-13 | Liquidation | |
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED | Company Secretary | 2002-06-05 | CURRENT | 1976-06-25 | Active | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-11-23 | Active | |
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1930-02-12 | Active | |
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1967-06-30 | Active | |
CARBORUNDUM U.K. LTD. | Company Secretary | 2002-05-31 | CURRENT | 1912-02-22 | Liquidation | |
MERTON TIMBER LIMITED | Company Secretary | 2002-05-11 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
ASHWORTH FRAZER LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
ANGLINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1903-03-13 | Dissolved 2016-10-29 | |
E G GLASS & GLAZING LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
MAYBURY CREDITS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
MEYER (FURBS) TRUSTEE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-06-30 | Dissolved 2013-11-16 | |
LERWICK BUILDING CENTRE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-04-07 | Dissolved 2015-09-16 | |
PRICE,WALKER,CROXFORD & CO.LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-05-18 | Dissolved 2015-09-16 | |
BEVES AND COMPANY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-06-20 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
MEYER INTERNATIONAL SOFTWOODS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-06-04 | Dissolved 2016-05-01 | |
H & C TIMBER AND BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-01-23 | Dissolved 2016-05-01 | |
STARK BUILDING MATERIALS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1982-06-29 | Active | |
00163881 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
00373291 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1942-04-09 | Liquidation | |
CALDERS & GRANDIDGE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-03-24 | Liquidation | |
JEWSON LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1939-01-13 | Active | |
UNITED BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-05-05 | Liquidation | |
SOUTHERNS-EVANS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1908-05-18 | Liquidation | |
STARK UK PROPERTY HOLDINGS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1926-05-12 | Active | |
ROBERTS ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-10-27 | Liquidation | |
MEYER 9 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1912-01-27 | Active | |
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1918-10-24 | Liquidation | |
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-09-13 | Active | |
MEYER 2 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1928-10-08 | Liquidation | |
HOOPER & ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1907-03-08 | Active | |
HARCROS DORMANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1892-10-13 | Liquidation | |
HARCROS TIMBER & BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1935-11-16 | Liquidation | |
K & B FOREST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1949-03-15 | Liquidation | |
GRAHAM GROUP LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1952-02-14 | Active | |
H. & T. BELLAS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-01-08 | Liquidation | |
HOLLINGWORTH & CO., LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1967-03-31 | Liquidation | |
SAINT-GOBAIN PENSIONS LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1992-05-20 | Active | |
SAINT-GOBAIN GLASS UK LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1997-11-07 | Active | |
CEMFIL INTERNATIONAL LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1989-12-27 | Liquidation | |
SAINT-GOBAIN LIMITED | Company Secretary | 1997-01-13 | CURRENT | 1996-12-13 | Active | |
00617866 LIMITED | Company Secretary | 1995-02-28 | CURRENT | 1958-12-31 | Active - Proposal to Strike off | |
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1989-11-13 | Active | |
PHILIP M. BASSETT LIMITED | Company Secretary | 1984-07-25 | CURRENT | 1984-07-25 | Active | |
OKARNO LIMITED | Director | 2018-07-18 | CURRENT | 2001-01-12 | Active | |
CROMPTON BUILDING SUPPLIES LIMITED | Director | 2017-11-01 | CURRENT | 1995-08-03 | Liquidation | |
CERAMIC DISTRIBUTION LIMITED | Director | 2017-11-01 | CURRENT | 2013-10-22 | Liquidation | |
TILE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-18 | Liquidation | |
TILE AND STONE PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2013-09-23 | Liquidation | |
BPB INVESTMENTS LIMITED | Director | 2016-07-30 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
SAINT-GOBAIN SOLAR GARD UK LTD | Director | 2016-01-01 | CURRENT | 1987-09-08 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.5) LIMITED | Director | 2015-10-01 | CURRENT | 2002-08-07 | Dissolved 2016-06-15 | |
SAINT-GOBAIN GLASS UK LIMITED | Director | 2015-09-29 | CURRENT | 1997-11-07 | Active | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Director | 2014-09-18 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
CELOTEX GROUP LIMITED | Director | 2014-07-21 | CURRENT | 2004-06-25 | Dissolved 2015-09-10 | |
CELOTEX (HOLDINGS) LIMITED | Director | 2014-07-21 | CURRENT | 2001-10-05 | Dissolved 2015-09-10 | |
SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED | Director | 2013-09-02 | CURRENT | 1996-03-21 | Dissolved 2014-11-21 | |
RK TIMBER LIMITED | Director | 2013-09-02 | CURRENT | 1952-08-15 | Liquidation | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2013-08-02 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
SOLAGLAS LIMITED | Director | 2013-08-02 | CURRENT | 1994-09-13 | Liquidation | |
MAYBURY CREDITS LIMITED | Director | 2013-02-28 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
QUAICH LIMITED | Director | 2012-06-27 | CURRENT | 1989-08-29 | Dissolved 2013-08-21 | |
SAINT-GOBAIN ECOPHON LTD. | Director | 2012-06-27 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
ECOPHON (UK) LIMITED | Director | 2011-10-01 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
BELTLAND LIMITED | Director | 2011-10-01 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Director | 2011-10-01 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SIMPAMAX LIMITED | Director | 2011-10-01 | CURRENT | 1984-05-17 | Liquidation | |
BPB INDIA LIMITED | Director | 2011-10-01 | CURRENT | 1960-05-20 | Active | |
BPB FINANCE (NO.1) LIMITED | Director | 2011-10-01 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
K.MCDUFF & COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
M-TEC UK LIMITED | Director | 2010-10-26 | CURRENT | 2002-03-27 | Dissolved 2015-09-10 | |
BPB GYPSUM LIMITED | Director | 2010-08-18 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
C.P. INSULATIONS LIMITED | Director | 2010-08-18 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Director | 2010-08-18 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
IDEAL BATHROOMS LIMITED | Director | 2010-08-18 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
GREENBERG GLASS & GLAZING LIMITED | Director | 2010-08-18 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
ASHWORTH FRAZER LIMITED | Director | 2010-08-18 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
BERPUL PRODUCTS LIMITED | Director | 2010-08-18 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Director | 2010-08-18 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Director | 2010-08-18 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
GYPROC LIMITED | Director | 2010-08-18 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
LERWICK BUILDING CENTRE LIMITED | Director | 2010-08-18 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Director | 2010-08-18 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Director | 2010-08-18 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
NOGYPSEC LIMITED | Director | 2010-08-18 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Director | 2010-08-18 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Director | 2010-08-18 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Director | 2010-08-18 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Director | 2010-08-18 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Director | 2010-08-18 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Director | 2010-08-18 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
JOHN GOLCHER,LIMITED | Director | 2010-08-18 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
WILLIAM GIMSON AND SONS,LIMITED | Director | 2010-08-18 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
MERTON TIMBER LIMITED | Director | 2010-08-18 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
E G GLASS & GLAZING LIMITED | Director | 2010-08-18 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
GYPSUM INDUSTRIES (UK) LIMITED | Director | 2010-08-18 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
RADCLIFFE PAPER TUBES LIMITED | Director | 2010-08-18 | CURRENT | 1939-12-23 | Active | |
SKIPTEX LIMITED | Director | 2010-08-18 | CURRENT | 1984-05-30 | Active | |
EUROGYPS LIMITED | Director | 2010-08-18 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Director | 2010-08-18 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Director | 2010-08-18 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BRITISH GYPSUM - ISOVER LIMITED | Director | 2010-08-18 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
SAINT-GOBAIN PENSIONS LIMITED | Director | 2010-08-18 | CURRENT | 1992-05-20 | Active | |
00333593 LIMITED | Director | 2010-08-18 | CURRENT | 1937-11-12 | Liquidation | |
BPB MARCO LIMITED | Director | 2010-08-18 | CURRENT | 1945-09-18 | Liquidation | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Director | 2010-08-18 | CURRENT | 1915-02-24 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Director | 2010-08-18 | CURRENT | 1984-08-23 | Liquidation | |
SAINT-GOBAIN LIMITED | Director | 2010-05-17 | CURRENT | 1996-12-13 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Director | 2007-11-30 | CURRENT | 1994-06-29 | Active | |
GREAT MOOR PATTINGHAM MANAGEMENT LIMITED | Director | 2005-09-13 | CURRENT | 2000-11-28 | Active | |
CROMPTON BUILDING SUPPLIES LIMITED | Director | 2017-11-01 | CURRENT | 1995-08-03 | Liquidation | |
CERAMIC DISTRIBUTION LIMITED | Director | 2017-11-01 | CURRENT | 2013-10-22 | Liquidation | |
TILE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-18 | Liquidation | |
TILE AND STONE PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2013-09-23 | Liquidation | |
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-11 | Liquidation | |
SAINT-GOBAIN PAM UK LIMITED | Director | 2017-02-01 | CURRENT | 1898-03-09 | Active | |
SAINT-GOBAIN SOLAR GARD UK LTD | Director | 2016-01-01 | CURRENT | 1987-09-08 | Dissolved 2018-04-03 | |
SAINT-GOBAIN GLASS UK LIMITED | Director | 2015-09-29 | CURRENT | 1997-11-07 | Active | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Director | 2014-09-18 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
CELOTEX GROUP LIMITED | Director | 2014-07-21 | CURRENT | 2004-06-25 | Dissolved 2015-09-10 | |
CELOTEX (HOLDINGS) LIMITED | Director | 2014-07-21 | CURRENT | 2001-10-05 | Dissolved 2015-09-10 | |
SAINT-GOBAIN OMEGA NI LTD | Director | 2013-09-25 | CURRENT | 1890-10-18 | Active | |
SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED | Director | 2013-09-02 | CURRENT | 1996-03-21 | Dissolved 2014-11-21 | |
RK TIMBER LIMITED | Director | 2013-09-02 | CURRENT | 1952-08-15 | Liquidation | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2013-08-02 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Director | 2013-08-02 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SOLAGLAS LIMITED | Director | 2013-08-02 | CURRENT | 1994-09-13 | Liquidation | |
ECOPHON (UK) LIMITED | Director | 2012-06-27 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
QUAICH LIMITED | Director | 2012-06-27 | CURRENT | 1989-08-29 | Dissolved 2013-08-21 | |
BELTLAND LIMITED | Director | 2012-06-27 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN ECOPHON LTD. | Director | 2012-06-27 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
K.MCDUFF & COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
PASQUILL ROOF TRUSSES LIMITED | Director | 2011-07-01 | CURRENT | 1985-06-05 | Active | |
PHILIP M. BASSETT LIMITED | Director | 2011-07-01 | CURRENT | 1984-07-25 | Active | |
GIBBS AND DANDY LIMITED | Director | 2011-07-01 | CURRENT | 1920-03-19 | Active | |
M-TEC UK LIMITED | Director | 2010-10-26 | CURRENT | 2002-03-27 | Dissolved 2015-09-10 | |
IDEAL BATHROOMS LIMITED | Director | 2010-08-18 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Director | 2010-08-18 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
WILLIAM GIMSON AND SONS,LIMITED | Director | 2010-08-18 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
00333593 LIMITED | Director | 2010-08-18 | CURRENT | 1937-11-12 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Director | 2010-08-18 | CURRENT | 1984-08-23 | Liquidation | |
E G GLASS & GLAZING LIMITED | Director | 2009-10-20 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
BPB PAPERBOARD LIMITED | Director | 2009-03-12 | CURRENT | 1959-08-07 | Active | |
BERPUL PRODUCTS LIMITED | Director | 2008-12-05 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
ARTEX-BLUE HAWK LIMITED | Director | 2008-12-05 | CURRENT | 1945-09-25 | Active | |
BRITISH GYPSUM LIMITED | Director | 2008-11-12 | CURRENT | 1925-10-19 | Active | |
BRITISH GYPSUM - ISOVER LIMITED | Director | 2008-10-20 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
GYPSUM INDUSTRIES (UK) LIMITED | Director | 2008-09-01 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Director | 2008-08-26 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
C.P. INSULATIONS LIMITED | Director | 2008-02-14 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Director | 2008-02-14 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Director | 2008-02-14 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
CARBORUNDUM U.K. LTD. | Director | 2007-11-30 | CURRENT | 1912-02-22 | Liquidation | |
BCC INDUSTRIES (UK) LIMITED | Director | 2007-08-15 | CURRENT | 1974-03-19 | Liquidation | |
STANTON LIMITED | Director | 2007-08-15 | CURRENT | 1917-07-11 | Liquidation | |
BCC PIPE LIMITED | Director | 2007-07-02 | CURRENT | 1995-10-03 | Liquidation | |
CEMFIL INTERNATIONAL LIMITED | Director | 2006-09-15 | CURRENT | 1989-12-27 | Liquidation | |
BPB GYPSUM LIMITED | Director | 2006-03-31 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
GREENBERG GLASS & GLAZING LIMITED | Director | 2006-03-31 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
GYPROC LIMITED | Director | 2006-03-31 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
NOGYPSEC LIMITED | Director | 2006-03-31 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Director | 2006-03-31 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Director | 2006-03-31 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Director | 2006-03-31 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
JOHN GOLCHER,LIMITED | Director | 2006-03-31 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
RADCLIFFE PAPER TUBES LIMITED | Director | 2006-03-31 | CURRENT | 1939-12-23 | Active | |
EUROGYPS LIMITED | Director | 2006-03-31 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Director | 2006-03-31 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BLUE HAWK LIMITED | Director | 2006-03-31 | CURRENT | 1947-06-27 | Liquidation | |
BPB MARCO LIMITED | Director | 2006-03-31 | CURRENT | 1945-09-18 | Liquidation | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1915-02-24 | Liquidation | |
CHAMBERS PACKAGING LIMITED | Director | 2006-03-31 | CURRENT | 1948-08-27 | Active | |
SKIPTEX LIMITED | Director | 2006-03-27 | CURRENT | 1984-05-30 | Active | |
BPB FINANCE (NO.5) LIMITED | Director | 2006-02-28 | CURRENT | 2002-08-07 | Dissolved 2016-06-15 | |
COMMATONE LIMITED | Director | 2006-02-28 | CURRENT | 1984-05-30 | Active | |
SIMPAMAX LIMITED | Director | 2006-02-28 | CURRENT | 1984-05-17 | Liquidation | |
BPB INDIA LIMITED | Director | 2006-02-28 | CURRENT | 1960-05-20 | Active | |
BPB INVESTMENTS LIMITED | Director | 2006-02-28 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.1) LIMITED | Director | 2006-02-28 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BPB INVESTMENTS OVERSEAS LIMITED | Director | 2006-02-28 | CURRENT | 2002-02-25 | Active | |
BPB GROUP OPERATIONS LIMITED | Director | 2006-02-28 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Director | 2006-02-28 | CURRENT | 2005-05-31 | Active | |
GYPSUM INVESTMENTS LIMITED | Director | 2006-02-28 | CURRENT | 1966-06-07 | Active | |
BPB FINANCE (NO.2) LIMITED | Director | 2006-02-28 | CURRENT | 1998-07-30 | Active | |
BPB FINANCE (NO.6) | Director | 2006-02-28 | CURRENT | 2003-01-09 | Active | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Director | 2004-12-01 | CURRENT | 1979-01-03 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 1935-04-03 | Active | |
NORTON U.K. LIMITED | Director | 2004-01-31 | CURRENT | 1914-03-24 | Liquidation | |
ENGLISH ABRASIVES LIMITED | Director | 2004-01-01 | CURRENT | 1992-05-11 | Active | |
UNICORN ONE LIMITED | Director | 2004-01-01 | CURRENT | 1958-03-17 | Liquidation | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Director | 2004-01-01 | CURRENT | 1947-03-20 | Active | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Director | 2003-10-31 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
ASHWORTH FRAZER LIMITED | Director | 2003-10-31 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
TOWN QUAY TRUSTEES LIMITED | Director | 2003-02-21 | CURRENT | 1972-09-15 | Dissolved 2016-08-23 | |
HARCROS TIMBER & BUILDING SUPPLIES LIMITED | Director | 2003-02-03 | CURRENT | 1935-11-16 | Liquidation | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Director | 2003-02-01 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
MERTON TIMBER LIMITED | Director | 2003-02-01 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
GRAHAM GROUP LIMITED | Director | 2003-02-01 | CURRENT | 1952-02-14 | Active | |
ANGLINS LIMITED | Director | 2002-02-01 | CURRENT | 1903-03-13 | Dissolved 2016-10-29 | |
MAYBURY CREDITS LIMITED | Director | 2000-09-29 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
MEYER (FURBS) TRUSTEE LIMITED | Director | 2000-09-29 | CURRENT | 1959-06-30 | Dissolved 2013-11-16 | |
LERWICK BUILDING CENTRE LIMITED | Director | 2000-09-29 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED | Director | 2000-09-29 | CURRENT | 1955-04-07 | Dissolved 2015-09-16 | |
PRICE,WALKER,CROXFORD & CO.LIMITED | Director | 2000-09-29 | CURRENT | 1933-05-18 | Dissolved 2015-09-16 | |
BEVES AND COMPANY LIMITED | Director | 2000-09-29 | CURRENT | 1929-06-20 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
MEYER INTERNATIONAL SOFTWOODS LIMITED | Director | 2000-09-29 | CURRENT | 1901-06-04 | Dissolved 2016-05-01 | |
H & C TIMBER AND BUILDING SUPPLIES LIMITED | Director | 2000-09-29 | CURRENT | 1920-01-23 | Dissolved 2016-05-01 | |
00163881 LIMITED | Director | 2000-09-29 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
00373291 LIMITED | Director | 2000-09-29 | CURRENT | 1942-04-09 | Liquidation | |
CALDERS & GRANDIDGE LIMITED | Director | 2000-09-29 | CURRENT | 1959-03-24 | Liquidation | |
UNITED BUILDERS MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1919-05-05 | Liquidation | |
SOUTHERNS-EVANS LIMITED | Director | 2000-09-29 | CURRENT | 1908-05-18 | Liquidation | |
ROBERTS ADLARD LIMITED | Director | 2000-09-29 | CURRENT | 1933-10-27 | Liquidation | |
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1918-10-24 | Liquidation | |
MEYER 2 LIMITED | Director | 2000-09-29 | CURRENT | 1928-10-08 | Liquidation | |
HOOPER & ADLARD LIMITED | Director | 2000-09-29 | CURRENT | 1907-03-08 | Active | |
HARCROS DORMANTS LIMITED | Director | 2000-09-29 | CURRENT | 1892-10-13 | Liquidation | |
K & B FOREST PRODUCTS LIMITED | Director | 2000-09-29 | CURRENT | 1949-03-15 | Liquidation | |
H. & T. BELLAS LIMITED | Director | 2000-09-29 | CURRENT | 1955-01-08 | Liquidation | |
HOLLINGWORTH & CO., LIMITED | Director | 2000-09-29 | CURRENT | 1967-03-31 | Liquidation | |
SAINT-GOBAIN PENSIONS LIMITED | Director | 1997-12-19 | CURRENT | 1992-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Saint-Gobain Construction Products Uk Limited as a person with significant control on 2017-03-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Keen on 2021-01-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom | |
PSC05 | Change of details for Saint-Gobain Construction Products Uk Limited as a person with significant control on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN ROY OXENHAM | |
TM02 | Termination of appointment of Alun Roy Oxenham on 2020-05-01 | |
AP03 | Appointment of Mr Richard Keen as company secretary on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE HERAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD MOORE | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 6500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 6500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALDECOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG BARRY | |
AP01 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 6500002 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Dickens House, Maulden Road, Flitwick, Bedford, MK45 5BY. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 6500002 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Emmanuel Du Moulin on 2014-08-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES13 | SECTION 28 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG JOSEPH BARRY / 20/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 6500002 | |
AR01 | 01/03/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR PETER HINDLE MBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/03/11 FULL LIST | |
RES01 | ADOPT ARTICLES 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 21/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | |
AR01 | 01/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PADRAIG JOSEPH BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON MC DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THIERRY LAMBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GONZALO PEREZ BELENGUER | |
288b | APPOINTMENT TERMINATED DIRECTOR NAYLA VALENTE | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION TO AGREEMENT FOR SET-OFF FOR PRINCIPAL AND INTEREST | Satisfied | ALLIED IRISH BANKS PLC |
SAINT-GOBAIN WEBER LIMITED owns 3 domain names.
ferma.co.uk howtex.co.uk snowcem.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Sandwell Metroplitan Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32041700 | Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
32064910 | Magnetite, fine-ground | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32061100 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
32064910 | Magnetite, fine-ground | |||
32041700 | Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
32061100 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
32064910 | Magnetite, fine-ground | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32041700 | Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
32061100 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
32064910 | Magnetite, fine-ground | |||
32064910 | Magnetite, fine-ground | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32 | ||||
32061100 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
32061100 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
32061100 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
32064910 | Magnetite, fine-ground | |||
32041700 | Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
32061100 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
32064100 | Ultramarine and preparations based thereon of a kind used for colouring any material or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
32064910 | Magnetite, fine-ground | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
70169040 | Blocks and bricks, of a kind used for building or construction purposes | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
70169040 | Blocks and bricks, of a kind used for building or construction purposes | |||
68 | ||||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
32064980 | ||||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
68062010 | Expanded clays | |||
32064980 | ||||
32064980 | ||||
32064980 | ||||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
68 | ||||
32064980 | ||||
68062010 | Expanded clays | |||
32064980 | ||||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
32064980 | ||||
68062010 | Expanded clays | |||
32064980 | ||||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
39119019 | Condensation or rearrangement polymerization products, whether or not chemically modified, n.e.s., in primary forms (excl. poly"oxy-1,4-phenylenesulphonyl-1,4-phenyleneoxy-1,4-phenyleneisopropylidene-1,4-phenylene" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms and poly"thio-1,4-phenylene) | |||
68 | ||||
32064980 | ||||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
68 | ||||
32064980 | ||||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32064980 | ||||
32064980 | ||||
32064980 | ||||
32064980 | ||||
32064980 | ||||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32064980 | ||||
32061100 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
32064980 | ||||
32064980 | ||||
32064980 | ||||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
32064980 | ||||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | SAINT-GOBAIN WEBER LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | ROSSER AND SONS LIMITED | Event Date | 2014-12-01 |
Solicitor | FieldFisher | ||
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 506 A Petition to wind up the above-named company (registered no 05562118) of 6 Wind Street, Swansea, West Glamorgan, SA1 1DH , presented on 1 December 2014 by SAINT-GOBAIN WEBER LIMITED , C/O Debt Guru Limited, 9 Salem Street, Bradford, BD1 4QH , (the Petitioner) claiming to be a creditor of the company will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool, L2 2BX on 26 January 2015 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 20 January 2015 . | |||
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