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Companies/01265396

Saint-Gobain Performance Plastics Tygaflor Limited

Dormant Company · Leicestershire

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Saint-Gobain High Performance Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 136294715
Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control

Notified 2017-03-01 · Ceased 2017-03-01

Source record 136355306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
RK
Richard KeenCurrent director
Appointed 2024-10-01 · 2 yrs · Company Secretary
+40 others
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 26 historical appointments
SH
Stephane HeraudResigned director
Resigned 2017-02-01 · 1 yr · Director
ED
Emmanuel Du MoulinResigned director
Resigned 2016-11-29 · Finance Director
LM
Loic MaheResigned director
Resigned 2011-10-10 · 5 yrs · Director
RF
Rebecca FaulkResigned director
Resigned 2009-04-15 · 2 yrs · Director
PH
Peter Hindle MbeResigned director
Resigned 2009-02-24 · 6 yrs · Chairman
RL
Roland LazardResigned director
Resigned 2005-05-19 · 3 yrs · General Delegate UK Ireland An
RG
Robert GrangerResigned director
Resigned 2003-02-01 · 11 yrs · Finance Director
WB
William BuysResigned director
Resigned 2003-02-01 · 2 yrs · Director
AO
Alun OxenhamResigned secretary
Resigned 2002-06-05 · 17 yrs
SP
Steven ParkerResigned director
Resigned 2000-09-29 · 1 yr · Director
GW
Gerard WalshResigned director
Resigned 2000-09-29 · 4 yrs · Director
YD
Yves DispasResigned director
Resigned 2000-09-29 · 1 yr · Director
MB
Mark BarterResigned director
Resigned 2000-09-29 · Director
RG
Robert GaiserResigned director
Resigned 2000-09-29 · 8 yrs · Director
EK
Eric KevorkianResigned director
Resigned 1999-10-21 · 3 yrs · Director
LR
Laurence RichardResigned director
Resigned 1997-06-02 · 2 yrs · Company Executive
MM
Moosa MoosaResigned director
Resigned 1996-09-20 · 4 yrs · Company Executive
JV
John VerbickyResigned director
Resigned 1996-09-20 · 4 yrs · Company Executive
KB
Kevin ButlerResigned secretary
Resigned 1996-09-16 · 7 yrs · Accountant
RS
Richard St GeorgeResigned secretary
Resigned 1994-02-23 · 2 yrs
LN
Lawrence Newman JrResigned director
Resigned 1991-12-15 · 5 yrs · Company Executive
DM
Duane MontopoliResigned director
Resigned 1991-12-15 · 4 yrs · Company Executive
WE
William EverettResigned director
Resigned 1991-12-15 · 4 yrs · Business Executive
GO
Gabriel O GaraResigned director
Resigned 1991-12-15 · 5 yrs · Company Executive
PD
Philip DurranceResigned secretary
Resigned 1991-12-15 · 2 yrs
PB
Patrick BrennanResigned director
Resigned 1991-12-15 · 5 yrs · Business Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active