SP

SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED

Active

Company number 02755773

Leicestershire, United Kingdom · Incorporated 14 October 1992

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

Last updated on 28 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

LILLESHALL PLASTICS AND ENGINEERING LIMITED · 14 October 1992 – 11 November 2004

RENCOL TOLERANCE RINGS LIMITED · 11 November 2004 – 1 May 2008

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
11 November 2025
Next due
25 November 2026
3 months 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

No officers on record.

Persons with significant control

PS
Compagnie De Saint-Gobain
Significant Influence Or Control
21 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 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 Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 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
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 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
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Auditors Resignation Company
Auditors
18 February 2014 View
Miscellaneous
Miscellaneous
17 February 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Auditors Resignation Limited Company
Auditors
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Address
6 May 2008 View
Certificate Change Of Name Company
Change Of Name
1 May 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Accounts
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Mortgage
15 June 2006 View
Legacy
Mortgage
14 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Annual Return
10 November 2005 View
Certificate Change Of Name Company
Change Of Name
11 November 2004 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Accounts
13 February 2004 View
Legacy
Annual Return
13 November 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Annual Return
19 October 2001 View
Legacy
Address
22 June 2001 View
Legacy
Accounts
22 June 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Mortgage
6 April 2001 View
Auditors Resignation Company
Auditors
6 April 2001 View
Legacy
Capital
27 March 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
20 August 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Annual Return
19 October 1995 View
Auditors Resignation Company
Auditors
31 August 1995 View
Legacy
Officers
24 August 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Resolution
Resolution
17 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Annual Return
15 October 1993 View
Legacy
Capital
18 January 1993 View
Resolution
Resolution
18 January 1993 View
Resolution
Resolution
18 January 1993 View
Legacy
Capital
18 January 1993 View
Legacy
Accounts
23 October 1992 View
Incorporation Company
Incorporation
14 October 1992 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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