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Companies/02544294

Saint-Gobain Weber Limited

Dormant Company · Leicestershire

ActiveUnited KingdomIncorporated 1990Private 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
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 128799432
Show 1 ceased record
Shares: over 75%, up to 100%

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

Source record 128830600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
RK
Richard KeenCurrent director
Appointed 2020-05-01 · 6 yrs · Company Secretary
+40 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 27 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
AO
Alun OxenhamResigned directorResigned secretary
Resigned 2017-02-01 · 3 yrs · Company Secretary
PM
Philip MooreResigned director
Resigned 2017-02-01 · 1 yr · Director
PH
Peter Hindle MbeResigned director
Resigned 2013-09-02 · 2 yrs · Chairman
ED
Emmanuel Du MoulinResigned director
Resigned 2011-10-01 · 5 yrs · Finance Director
PB
Padraig BarryResigned director
Resigned 2010-02-01 · 7 yrs · Company Executive
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 2 yrs · Deputy General Delegate
DA
David AndersonResigned director
Resigned 2008-08-21 · 4 yrs · Industrial Executive
NV
Nayla ValenteResigned director
Resigned 2005-07-18 · 3 yrs · Director Of Legal Affairs
GP
Gonzalo Perez BelenguerResigned director
Resigned 2005-07-18 · 3 yrs · General Manager
RL
Roland LazardResigned director
Resigned 2005-07-18 · 3 yrs · General Delegate UK Ireland An
JG
Jean GardazResigned director
Resigned 2005-04-01 · President
EM
Eamon Mc DonnellResigned director
Resigned 2005-04-01 · 4 yrs · Director
PM
Patrick MathieuResigned director
Resigned 2003-07-09 · 1 yr · Director
WB
William BuysResigned director
Resigned 2003-07-09 · 1 yr · Director
PM
Pablo Morillo RomeroResigned director
Resigned 2001-01-31 · 4 yrs · Director
MS
Michel SonnetResigned director
Resigned 1998-04-16 · 2 yrs · International Marketing Direct
WB
William BarnesResigned secretary
Resigned 1996-09-27 · 10 yrs
LM
Louis MoynardResigned director
Resigned 1995-12-15 · 9 yrs · Company Director
MP
Michael PettitResigned secretary
Resigned 1995-10-01
JG
Jean GuillouResigned director
Resigned 1991-09-28 · 10 yrs · Financial Manager
DV
Denis VynckeResigned director
Resigned 1991-09-28 · 13 yrs · General Manager
JF
Jacques FineschiResigned director
Resigned 1991-09-28 · 4 yrs · Business Development Director
AF
Antoine FaureResigned director
Resigned 1991-09-28 · 6 yrs · Chairman
SL
Stuart LockwoodResigned secretary
Resigned 1991-09-28 · 3 yrs
PK
Peter KingResigned director
Resigned 1991-09-28 · 13 yrs · Managing Director

Board profile

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