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Companies/03462301

Saint-Gobain Glass UK Limited

Dormant Company · Leicestershire

ActiveUnited KingdomIncorporated 1997Private 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 Glass (United Kingdom) 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 128302537
Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control

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

Source record 133652277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
AO
Alun OxenhamResigned directorResigned secretary
Resigned 2015-09-29 · 4 yrs · Company Secretary
PM
Philip MooreResigned director
Resigned 2015-09-29 · 2 yrs · Director
SS
Stephen SeversResigned director
Resigned 2013-09-06 · 2 yrs · Managing Director
PL
Pierre Lucien BrunResigned director
Resigned 2010-01-01 · 3 yrs · Managing Director
PH
Peter Hindle MbeResigned director
Resigned 2009-02-24 · 6 yrs · Chairman
AM
Alan MclenaghanResigned director
Resigned 2007-08-01 · 2 yrs · Managing Director
RL
Roland LazardResigned director
Resigned 2005-03-01 · 3 yrs · General Delegate UK Ireland An
PR
Patrick Roux VaillardResigned director
Resigned 2003-02-01 · 2 yrs · Director
GH
Guillerme HuguenResigned director
Resigned 2002-12-02 · 4 yrs · Managing Director
PD
Pierre De ChalendarResigned director
Resigned 2000-03-27 · 2 yrs · Director
BC
Benoit CarpentierResigned director
Resigned 1999-09-01 · Director
RN
Reinier NeetesonResigned director
Resigned 1997-11-20 · 1 yr · Director
WB
William BuysResigned director
Resigned 1997-11-20 · 5 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1997-11-07

Board profile

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