SL

SAINT-GOBAIN LIMITED

Active

Company number 03291592

Leicestershire, United Kingdom · Incorporated 13 December 1996

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

SOVCO (674) LIMITED · 13 December 1996 – 20 January 1997

SAINT-GOBAIN UK LIMITED · 20 January 1997 – 1 June 2001

SAINT-GOBAIN PLC · 1 June 2001 – 1 April 2009

Previous registered addresses

Saint-Gobain House Binley Business Park Coventry CV3 2TT · until 30 September 2020

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

ES
ELBAZ-ROUSSO, Sandrine
Director
1 November 2025
OD
O’SULLIVAN, Dean
Director
8 October 2025
KR
KEEN, Richard
Secretary
1 May 2020
CN
CAMMACK, Nicholas James
Director
31 December 2018
BS
BILLET, Stephanie Marie Sabine
Director · Resigned
31 December 2024
WN
WILMING, Nicole
Director · Resigned
31 December 2024
BR
BATLEY, Richard John
Director · Resigned
10 December 2018
HS
HERAUD, Stephane
Director · Resigned
1 February 2017
CM
CHALDECOTT, Michael Strickland
Director · Resigned
1 January 2016
DM
DU MOULIN, Emmanuel
Director · Resigned
1 October 2011
MP
MOORE, Philip Edward
Director · Resigned
17 May 2010
HM
HINDLE MBE, Peter, Dr
Director · Resigned
24 February 2009
LT
LAMBERT, Thierry
Director · Resigned
24 February 2009
HD
HOLBOROW, David Ratcliffe
Director · Resigned
4 August 2005
TS
TAYLOR, Stuart Arthur
Director · Resigned
4 August 2005
LR
LAZARD, Roland, Mr.
Director · Resigned
1 March 2005
RV
ROUX VAILLARD, Patrick
Director · Resigned
1 February 2003
WD
WILLS, Denise Jane
Director · Resigned
1 February 2003
PL
POSTON, Lindsay
Director · Resigned
1 May 2001
DC
DE CHALENDAR, Pierre Andre
Director · Resigned
27 March 2000
CB
CARPENTIER, Benoit
Director · Resigned
1 September 1999
DP
DEPREZ, Pascale
Director · Resigned
27 January 1998
OA
OXENHAM, Alun Roy
Secretary · Resigned
13 January 1997
BW
BUYS, William Frederick
Director · Resigned
13 January 1997
NR
NEETESON, Reinier Paul
Director · Resigned
13 January 1997
SL
SOVSHELFCO (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
13 December 1996
SL
SOVSHELFCO (FORMATIONS) LIMITED
Corporate Nominee Director · Resigned
13 December 1996

Persons with significant control

PS
Compagnie De Saint-Gobain
Ownership Of Shares 75 To 100 Percent
1 March 2017

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
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 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
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
20 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 Director Company With Change Date
Officers
11 January 2021 View
Change Person Secretary Company With Change Date
Officers
11 January 2021 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
6 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Legacy
Miscellaneous
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 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
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Memorandum Articles
Incorporation
27 January 2016 View
Resolution
Resolution
27 January 2016 View
Statement Of Companys Objects
Change Of Constitution
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Auditors Resignation Company
Auditors
18 February 2014 View
Miscellaneous
Miscellaneous
17 February 2014 View
Accounts With Accounts Type Full
Accounts
30 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
20 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
8 June 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
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Resolution
Resolution
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Reregistration
1 April 2009 View
Re Registration Memorandum Articles
Incorporation
1 April 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 April 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Address
26 March 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
3 January 2008 View
Certificate Capital Reduction Issued Capital
Capital
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Capital
24 July 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Auditors Resignation Company
Auditors
10 January 2005 View
Resolution
Resolution
24 August 2004 View
Resolution
Resolution
24 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Resolution
Resolution
22 June 2004 View
Certificate Capital Reduction Issued Capital
Capital
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Legacy
Capital
6 May 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Capital
19 December 2003 View
Legacy
Capital
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
16 August 2003 View
Resolution
Resolution
16 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Officers
14 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
18 February 2003 View
Resolution
Resolution
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Resolution
Resolution
9 October 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Capital
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Capital
19 March 2002 View
Resolution
Resolution
19 March 2002 View
Resolution
Resolution
19 March 2002 View
Resolution
Resolution
19 March 2002 View
Legacy
Officers
8 March 2002 View
Resolution
Resolution
21 September 2001 View
Resolution
Resolution
21 September 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 June 2001 View
Legacy
Reregistration
1 June 2001 View
Accounts Balance Sheet
Accounts
1 June 2001 View
Auditors Statement
Auditors
1 June 2001 View
Auditors Report
Auditors
1 June 2001 View
Re Registration Memorandum Articles
Incorporation
1 June 2001 View
Legacy
Reregistration
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Legacy
Officers
10 May 2001 View
Statement Of Affairs
Miscellaneous
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Annual Return
27 March 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Legacy
Capital
13 March 2001 View
Legacy
Address
11 January 2001 View
Legacy
Address
4 December 2000 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Resolution
Resolution
16 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Capital
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Legacy
Capital
28 October 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Address
20 August 1999 View
Resolution
Resolution
15 May 1999 View
Resolution
Resolution
15 May 1999 View
Legacy
Capital
23 April 1999 View
Legacy
Capital
23 April 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Capital
12 February 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Statement Of Affairs
Miscellaneous
17 March 1998 View
Legacy
Capital
17 March 1998 View
Statement Of Affairs
Miscellaneous
17 March 1998 View
Legacy
Capital
17 March 1998 View
Legacy
Capital
17 March 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
19 February 1998 View
Resolution
Resolution
19 February 1998 View
Resolution
Resolution
19 February 1998 View
Resolution
Resolution
19 February 1998 View
Resolution
Resolution
19 February 1998 View
Legacy
Capital
21 March 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Address
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Capital
20 January 1997 View
Resolution
Resolution
20 January 1997 View
Resolution
Resolution
20 January 1997 View
Resolution
Resolution
20 January 1997 View
Certificate Change Of Name Company
Change Of Name
17 January 1997 View
Incorporation Company
Incorporation
13 December 1996 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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