SC

SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED

Active

Company number 00614807

Loughborough, United Kingdom · Incorporated 13 November 1958

Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Last updated on 20 September 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2018

Company history

Previous company names

SERVICISED LIMITED · 13 November 1958 – 6 September 1996

GRACE CONSTRUCTION PRODUCTS LIMITED · 6 September 1996 – 24 March 2017

GCP APPLIED TECHNOLOGIES (UK) LIMITED · 24 March 2017 – 5 January 2026

Company overview

SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED is an active private limited company incorporated on 13 November 1958 and registered in England and Wales. It has changed its name 3 times, most recently from GCP APPLIED TECHNOLOGIES (UK) LIMITED on 24 March 2017. Its registered office is at Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom. Its principal activity is manufacture of other chemical products n.e.c. (SIC 20590).

It is controlled by Gcp Products (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: PICKLES, David Andrew Michael (appointed 27 May 2021), CAMMACK, Nicholas James (appointed 3 April 2023), FAMY, Charlotte (appointed 3 April 2023), LAWRENCE, Peter James (appointed 3 April 2023) and O’SULLIVAN, Dean (appointed 8 October 2025). KEEN, Richard serves as company secretary (appointed 3 April 2023). The company has been served by 34 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 October 2025. The next is due by 15 October 2026. 190 filings are recorded against the company at Companies House, most recently a change of name filing on 5 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OD
O’SULLIVAN, Dean
Director
8 October 2025
CN
CAMMACK, Nicholas James
Director
3 April 2023
FC
FAMY, Charlotte
Director
3 April 2023
LP
LAWRENCE, Peter James
Director
3 April 2023
KR
KEEN, Richard
Secretary
3 April 2023
PD
PICKLES, David Andrew Michael
Director
27 May 2021
CM
CHALDECOTT, Michael Strickland
Director · Resigned
1 July 2025
WD
WILSON, David Keough
Director · Resigned
8 February 2022
DG
DEE, Gary Jonathan
Director · Resigned
27 May 2021
KA
KAURA, Ameeka
Director · Resigned
16 July 2019
TU
TATLA, Upkar Ricky Singh
Director · Resigned
11 May 2018
WR
WARTAN, Rustam
Director · Resigned
9 June 2016
MB
MAGRIN, Benoit Henri Simon
Director · Resigned
23 March 2016
KC
KOETTING, Christian
Director · Resigned
23 March 2016
EJ
EBINGHAUSE, Jens, Mr.
Director · Resigned
1 September 2011
FR
FINN, Richard, Mr.
Director · Resigned
1 September 2011
PP
PLEIER, Peter, Mr.
Director · Resigned
1 September 2011
NA
NIELSEN, Alexander Holger Emil, Mr.
Director · Resigned
1 September 2011
MG
MOORFIELD, Graham
Director · Resigned
24 August 2010
KA
KELLY, Andrew Julian
Director · Resigned
22 January 2009
GD
GOODALL, David Francis William
Director · Resigned
7 August 2006
FG
FREEMAN, Gregory Stewart
Director · Resigned
19 July 2005
DT
DELBRUGGE, Timothy Michael
Director · Resigned
19 July 2005
CS
COYNE, Stuart James
Director · Resigned
5 June 2000
BG
BALMER, Graham
Director · Resigned
8 March 1999
MD
MICHAEL, David
Director · Resigned
8 March 1999
CS
CARTLIDGE, Steven
Director · Resigned
11 June 1998
HD
HUGHES, Douglas James
Director · Resigned
1 June 1997
MG
MORGAN, Guy
Director · Resigned
1 June 1997
HP
HOLLINS, Peter George
Director · Resigned
1 September 1994
GJ
GRAY, Jeremy Peter Marchant
Director · Resigned
30 October 1991
JP
JOHNSTON, Peter Robson
Director · Resigned
—
JJ
JAMES, John Harvey Wyndham
Director · Resigned
—
WK
WINGFIELD, Keith Anthony
Director · Resigned
—
MD
MEREDITH, David Cecil John Hanaway
Director · Resigned
—
WI
WATERHOUSE, Ian Douglas Kenneth
Director · Resigned
—
GR
GREEN, Robert Edward
Director · Resigned
—

Persons with significant control

PS
Gcp Products (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 May 2018
Shares allotted · 0 shares allotted
—
30 August 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Capital Allotment Shares
Capital
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Resolution
Resolution
14 September 2017 View
Statement Of Companys Objects
Change Of Constitution
14 September 2017 View
Capital Allotment Shares
Capital
31 August 2017 View
Move Registers To Sail Company With New Address
Address
28 May 2017 View
Change Sail Address Company With New Address
Address
28 May 2017 View
Resolution
Resolution
24 March 2017 View
Change Of Name Notice
Change Of Name
24 March 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Resolution
Resolution
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Mortgage
24 June 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
14 March 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Address
26 June 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
31 October 1997 View
Legacy
Accounts
30 September 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Address
19 May 1997 View
Legacy
Officers
20 March 1997 View
Statement Of Affairs
Miscellaneous
8 January 1997 View
Legacy
Capital
8 January 1997 View
Legacy
Capital
8 January 1997 View
Legacy
Capital
16 December 1996 View
Legacy
Capital
16 December 1996 View
Legacy
Annual Return
9 November 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Certificate Change Of Name Company
Change Of Name
5 September 1996 View
Resolution
Resolution
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Legacy
Capital
3 September 1996 View
Accounts With Accounts Type Dormant
Accounts
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Annual Return
7 November 1995 View
Legacy
Officers
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
8 November 1993 View
Legacy
Officers
20 July 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
26 October 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Annual Return
13 November 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Officers
27 March 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Legacy
Officers
9 October 1989 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Legacy
Officers
6 January 1988 View
Legacy
Annual Return
18 December 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 November 1986 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Memorandum Articles
Incorporation
2 October 1980 View
Certificate Change Of Name Company
Change Of Name
4 February 1972 View
Incorporation Company
Incorporation
13 November 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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