SAINT-GOBAIN LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 03291592
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Stephane Heraud as a director on 1 February 2017; Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017. The most likely internet sites of SAINT-GOBAIN LIMITED are www.saintgobain.co.uk, and www.saint-gobain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Saint Gobain Limited is a Private Limited Company. The company registration number is 03291592. Saint Gobain Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Saint Gobain Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. CHALDECOTT, Michael Strickland is a Director of the company. HERAUD, Stephane is a Director of the company. MOORE, Philip Edward is a Director of the company. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director BUYS, William Frederick has been resigned. Director CARPENTIER, Benoit has been resigned. Director DE CHALENDAR, Pierre Andre has been resigned. Director DEPREZ, Pascale has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director HOLBOROW, David Ratcliffe has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director NEETESON, Reinier Paul has been resigned. Director POSTON, Lindsay has been resigned. Director ROUX VAILLARD, Patrick has been resigned. Director TAYLOR, Stuart Arthur has been resigned. Director WILLS, Denise Jane has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 13 January 1997
Director
CHALDECOTT, Michael Strickland
Appointed Date: 01 January 2016
65 years old
Director
HERAUD, Stephane
Appointed Date: 01 February 2017
60 years old
Director
MOORE, Philip Edward
Appointed Date: 17 May 2010
63 years old

Resigned Directors

Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 13 January 1997
Appointed Date: 13 December 1996
Director
BUYS, William Frederick
Resigned: 31 May 2005
Appointed Date: 13 January 1997
78 years old
Director
CARPENTIER, Benoit
Resigned: 27 March 2000
Appointed Date: 01 September 1999
71 years old
Director
DE CHALENDAR, Pierre Andre
Resigned: 01 February 2003
Appointed Date: 27 March 2000
67 years old
Director
DEPREZ, Pascale
Resigned: 04 March 2002
Appointed Date: 27 January 1998
68 years old
Director
DU MOULIN, Emmanuel
Resigned: 01 February 2017
Appointed Date: 01 October 2011
72 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 January 2016
Appointed Date: 24 February 2009
71 years old
Director
HOLBOROW, David Ratcliffe
Resigned: 31 December 2007
Appointed Date: 04 August 2005
74 years old
Director
LAMBERT, Thierry
Resigned: 01 January 2012
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 01 March 2005
82 years old
Director
NEETESON, Reinier Paul
Resigned: 01 September 1999
Appointed Date: 13 January 1997
78 years old
Director
POSTON, Lindsay
Resigned: 03 February 2003
Appointed Date: 01 May 2001
72 years old
Director
ROUX VAILLARD, Patrick
Resigned: 01 March 2005
Appointed Date: 01 February 2003
79 years old
Director
TAYLOR, Stuart Arthur
Resigned: 31 March 2009
Appointed Date: 04 August 2005
77 years old
Director
WILLS, Denise Jane
Resigned: 31 January 2006
Appointed Date: 01 February 2003
58 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 13 January 1997
Appointed Date: 13 December 1996

Persons With Significant Control

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

SAINT-GOBAIN LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
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
31 May 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,378,289,001
...
... and 190 more events
20 Jan 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jan 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1997
Company name changed sovco (674) LIMITED\certificate issued on 20/01/97
13 Dec 1996
Incorporation

SAINT-GOBAIN LIMITED Charges

23 August 2012
Legal charge
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: The Trustees of the St Gobain UK Pension Scheme as the Trustees
Description: The deposit being the credit balance from time to time on…
10 March 2008
Master subordinated deposit agreement
Delivered: 26 March 2008
Status: Satisfied on 1 June 2012
Persons entitled: Societe Generale Bank Nederland N.V.
Description: The pledge and applied as cash collateral. See image for…
10 March 2008
Master additional deposit agreement
Delivered: 26 March 2008
Status: Satisfied on 1 June 2012
Persons entitled: Societe Generale Bank Nederland N.V.
Description: The pledge and applied as cash collateral see image for…

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