SP

SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED

Active

Company number 01265396

Leicestershire, United Kingdom · Incorporated 25 June 1976

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

Last updated on 23 May 2026

Dormant Company · SIC 99999

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INERT MATERIALS & COMPONENTS LIMITED · 25 June 1976 – 4 March 1991

CHEMFAB U.K. LTD. · 4 March 1991 – 17 March 1995

CHEMFAB TYGAFLOR LIMITED · 17 March 1995 – 13 April 1995

TYGAFLOR LTD · 13 April 1995 – 1 November 2004

Company overview

No company summary available yet.

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
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Saint-Gobain High Performance Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
31 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Secretary Company With Change Date
Officers
8 January 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Statement Of Companys Objects
Change Of Constitution
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Auditors Resignation Company
Auditors
18 February 2014 View
Miscellaneous
Miscellaneous
14 February 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Resolution
Resolution
20 January 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
7 July 2005 View
Auditors Resignation Company
Auditors
12 May 2005 View
Legacy
Annual Return
21 April 2005 View
Certificate Change Of Name Company
Change Of Name
1 November 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Address
29 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Address
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Address
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
9 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Auditors Resignation Company
Auditors
5 November 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Accounts
26 February 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
22 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Medium
Accounts
3 May 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Accounts With Accounts Type Medium
Accounts
4 August 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Address
13 March 1999 View
Accounts With Accounts Type Medium
Accounts
30 April 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
12 July 1997 View
Accounts With Accounts Type Full
Accounts
4 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Resolution
Resolution
23 April 1995 View
Certificate Change Of Name Company
Change Of Name
13 April 1995 View
Certificate Change Of Name Company
Change Of Name
16 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Legacy
Mortgage
6 March 1995 View
Legacy
Address
6 March 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 May 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Annual Return
8 May 1991 View
Legacy
Capital
8 April 1991 View
Legacy
Capital
8 April 1991 View
Legacy
Capital
8 April 1991 View
Legacy
Capital
8 April 1991 View
Legacy
Capital
8 April 1991 View
Legacy
Accounts
14 March 1991 View
Certificate Change Of Name Company
Change Of Name
1 March 1991 View
Accounts With Accounts Type Small
Accounts
17 January 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
19 December 1990 View
Legacy
Capital
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Legacy
Capital
14 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Mortgage
1 December 1990 View
Accounts With Accounts Type Small
Accounts
12 April 1990 View
Legacy
Annual Return
5 April 1990 View
Legacy
Address
5 April 1990 View
Accounts With Accounts Type Small
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Accounts With Accounts Type Small
Accounts
27 April 1988 View
Legacy
Annual Return
27 April 1988 View
Accounts With Accounts Type Small
Accounts
24 July 1987 View
Legacy
Annual Return
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
25 June 1976 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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  • Recommended credit limit

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