SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED
COVENTRY SAINT-GOBAIN CERAMICS & PLASTICS LIMITED NORTON PLC

Hellopages » West Midlands » Coventry » CV3 2TT
Company number 00245722
Status Active
Incorporation Date 12 February 1930
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV3 2TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Laurent Guillot as a director on 14 January 2017; Appointment of Mr Stephane Heraud as a director on 1 February 2017. The most likely internet sites of SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED are www.saintgobainhighperformancematerialsuk.co.uk, and www.saint-gobain-high-performance-materials-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and twelve months. Saint Gobain High Performance Materials Uk Limited is a Private Limited Company. The company registration number is 00245722. Saint Gobain High Performance Materials Uk Limited has been working since 12 February 1930. The present status of the company is Active. The registered address of Saint Gobain High Performance Materials Uk Limited is Saint Gobain House Binley Business Park Coventry United Kingdom Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. CHALDECOTT, Michael Strickland is a Director of the company. CHUPIN, Marie-Armelle is a Director of the company. GUILLOT, Laurent is a Director of the company. HERAUD, Stephane is a Director of the company. Secretary ENGLISH, Barry Alexander has been resigned. Secretary LARDIN, Claude has been resigned. Secretary LEWIS, Jennifer Mary has been resigned. Secretary NICKLIN, Marcus Jonathan has been resigned. Director BARTER, Mark Vissman has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director ELLIS, Martin has been resigned. Director GRANGER, Robert has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director JANNY, Francois has been resigned. Director LAZARD, Roland has been resigned. Director LEWIS, Jennifer Mary has been resigned. Director MARKHAM, Alan Terence, Mr has been resigned. Director ROUX VAILLARD, Patrick has been resigned. Director SABBEN, Patrick Jean-Pierre has been resigned. Director TOWNSEND, Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 31 May 2002
Director
CHALDECOTT, Michael Strickland
Appointed Date: 01 January 2016
65 years old
Director
CHUPIN, Marie-Armelle
Appointed Date: 01 September 1994
68 years old
Director
GUILLOT, Laurent
Appointed Date: 14 January 2017
56 years old
Director
HERAUD, Stephane
Appointed Date: 01 February 2017
60 years old

Resigned Directors

Secretary
ENGLISH, Barry Alexander
Resigned: 31 May 2002
Appointed Date: 01 January 1998
Secretary
LARDIN, Claude
Resigned: 01 October 1996
Appointed Date: 22 December 1993
Secretary
LEWIS, Jennifer Mary
Resigned: 01 January 1998
Appointed Date: 01 October 1996
Secretary
NICKLIN, Marcus Jonathan
Resigned: 22 December 1993
Director
BARTER, Mark Vissman
Resigned: 28 February 1994
74 years old
Director
DU MOULIN, Emmanuel
Resigned: 01 February 2017
Appointed Date: 29 November 2016
72 years old
Director
ELLIS, Martin
Resigned: 01 July 1995
70 years old
Director
GRANGER, Robert
Resigned: 31 January 2015
Appointed Date: 01 December 1997
73 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 January 2016
Appointed Date: 24 February 2009
71 years old
Director
JANNY, Francois
Resigned: 01 April 1996
Appointed Date: 01 September 1994
73 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 01 April 1996
82 years old
Director
LEWIS, Jennifer Mary
Resigned: 01 January 1998
Appointed Date: 01 October 1996
75 years old
Director
MARKHAM, Alan Terence, Mr
Resigned: 01 March 1999
Appointed Date: 01 March 1997
84 years old
Director
ROUX VAILLARD, Patrick
Resigned: 01 March 2005
Appointed Date: 01 February 2003
79 years old
Director
SABBEN, Patrick Jean-Pierre
Resigned: 23 August 2005
Appointed Date: 28 February 1994
72 years old
Director
TOWNSEND, Keith
Resigned: 28 February 1994
82 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Feb 2017
Appointment of Laurent Guillot as a director on 14 January 2017
08 Feb 2017
Appointment of Mr Stephane Heraud as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
02 Dec 2016
Appointment of Mr Emmanuel Du Moulin as a director on 29 November 2016
...
... and 150 more events
24 Nov 1986
Return made up to 07/11/86; full list of members
01 Nov 1986
Group of companies' accounts made up to 28 December 1985
05 Aug 1986
Company type changed from pri to PLC
02 Aug 1986
New director appointed
25 Jul 1986
Memorandum and Articles of Association

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