SH

SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

Active

Company number 00245722

Leicestershire, United Kingdom · Incorporated 12 February 1930

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

NORTON PLC · 12 February 1930 – 1 November 2000

SAINT-GOBAIN CERAMICS & PLASTICS PLC · 1 November 2000 – 30 June 2008

SAINT-GOBAIN CERAMICS & PLASTICS LIMITED · 30 June 2008 – 30 September 2016

SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED · 30 September 2016 – 1 April 2019

Previous registered addresses

Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom · until 7 October 2020

Mill Lane Rainford St. Helens Merseyside WA11 8LP · until 30 September 2016

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
13 May 2026
Next due
27 May 2027
9 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

OD
O’SULLIVAN, Dean
Director
8 October 2025
KR
KEEN, Richard
Secretary
1 May 2020
CN
CAMMACK, Nicholas James
Director
31 December 2018
MD
MOLHO, David
Director · Resigned
1 July 2021
HS
HERAUD, Stephane
Director · Resigned
1 February 2017
GL
GUILLOT, Laurent
Director · Resigned
14 January 2017
DM
DU MOULIN, Emmanuel
Director · Resigned
29 November 2016
CM
CHALDECOTT, Michael Strickland
Director · Resigned
1 January 2016
HM
HINDLE MBE, Peter, Dr
Director · Resigned
24 February 2009
RV
ROUX VAILLARD, Patrick
Director · Resigned
1 February 2003
OA
OXENHAM, Alun Roy
Secretary · Resigned
31 May 2002
EB
ENGLISH, Barry Alexander
Secretary · Resigned
1 January 1998
GR
GRANGER, Robert
Director · Resigned
1 December 1997
MA
MARKHAM, Alan Terence, Mr
Director · Resigned
1 March 1997
LJ
LEWIS, Jennifer Mary
Secretary · Resigned
1 October 1996
LJ
LEWIS, Jennifer Mary
Director · Resigned
1 October 1996
LR
LAZARD, Roland, Mr.
Director · Resigned
1 April 1996
CM
CHUPIN, Marie-Armelle
Director · Resigned
1 September 1994
JF
JANNY, Francois
Director · Resigned
1 September 1994
SP
SABBEN, Patrick Jean-Pierre
Director · Resigned
28 February 1994
LC
LARDIN, Claude
Secretary · Resigned
22 December 1993
NM
NICKLIN, Marcus Jonathan
Secretary · Resigned
—
BM
BARTER, Mark Vissman
Director · Resigned
—
EM
ELLIS, Martin
Director · Resigned
—
TK
TOWNSEND, Keith
Director · Resigned
—

Persons with significant control

PS
Saint-Gobain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 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
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Secretary Company With Change Date
Officers
11 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 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
29 April 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Resolution
Resolution
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 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
Resolution
Resolution
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 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
5 March 2015 View
Accounts With Accounts Type Full
Accounts
9 October 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
Change Person Director Company With Change Date
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
27 September 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
21 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 June 2008 View
Legacy
Reregistration
30 June 2008 View
Re Registration Memorandum Articles
Incorporation
30 June 2008 View
Resolution
Resolution
30 June 2008 View
Accounts With Accounts Type Full
Accounts
13 May 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
10 July 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
9 September 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Auditors Resignation Company
Auditors
12 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
24 March 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
16 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
15 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Address
6 October 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Accounts
18 July 2001 View
Legacy
Address
4 July 2001 View
Certificate Change Of Name Company
Change Of Name
1 November 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Accounts
21 July 1999 View
Legacy
Officers
14 March 1999 View
Auditors Resignation Company
Auditors
5 August 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Capital
12 December 1997 View
Legacy
Capital
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Capital
30 September 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Accounts
19 July 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Capital
6 March 1996 View
Resolution
Resolution
6 March 1996 View
Resolution
Resolution
6 March 1996 View
Legacy
Annual Return
5 September 1995 View
Accounts With Accounts Type Full Group
Accounts
3 August 1995 View
Legacy
Officers
14 July 1995 View
Accounts With Accounts Type Full Group
Accounts
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 October 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Accounts
28 July 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Auditors Resignation Company
Auditors
5 January 1994 View
Auditors Resignation Company
Auditors
16 December 1993 View
Accounts With Accounts Type Full Group
Accounts
9 November 1993 View
Legacy
Accounts
6 August 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Address
22 February 1993 View
Accounts With Accounts Type Full Group
Accounts
13 August 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
30 July 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Accounts With Made Up Date
Accounts
27 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
10 July 1990 View
Accounts With Accounts Type Full Group
Accounts
28 June 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Officers
28 June 1990 View
Accounts With Made Up Date
Accounts
26 June 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Officers
7 February 1990 View
Accounts With Made Up Date
Accounts
27 December 1989 View
Accounts With Accounts Type Full Group
Accounts
31 July 1989 View
Legacy
Annual Return
31 July 1989 View
Legacy
Annual Return
19 August 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1988 View
Legacy
Capital
14 September 1987 View
Legacy
Officers
7 August 1987 View
Accounts With Accounts Type Full Group
Accounts
7 August 1987 View
Legacy
Annual Return
7 August 1987 View
Legacy
Officers
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Legacy
Annual Return
24 November 1986 View
Accounts With Accounts Type Group
Accounts
1 November 1986 View
Legacy
Reregistration
5 August 1986 View
Legacy
Officers
2 August 1986 View
Memorandum Articles
Incorporation
25 July 1986 View
Certificate Change Of Name Company
Change Of Name
19 September 1963 View
Incorporation Company
Incorporation
12 February 1930 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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