Saint-Gobain High Performance Solutions Uk Limited

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Saint-gobain High Performance Solutions Uk Limited

00245722•Private Limited With Share Capital

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU
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Incorporated

12/02/1930

Company Age

96 years

Directors

3

Employees

207

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Saint-gobain High Performance Solutions Uk Limited (00245722) is a private limited with share capital incorporated on 12/02/1930 (96 years old) and registered in leicestershire, LE126JU. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/02/1930
LE126JU
207 employees

Financial Overview

Total Assets

£130.50M

Liabilities

£95.28M

Net Assets

£35.23M

Turnover

£47.56M

Cash

£6.0K

Key Metrics

207

Employees

3

Directors

2

Shareholders

Board of Directors

2
N
nicholas james cammack
director
D
dean osullivan
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Resolution
Category:Resolution
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Resolution
Category:Resolution
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Miscellaneous
Category:Miscellaneous
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-06-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:30-06-2008
Legacy
Category:Reregistration
Date:30-06-2008
Resolution
Category:Resolution
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Auditors Resignation Company
Category:Auditors
Date:12-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Officers
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:15-04-2003
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Address
Date:06-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2002

Import / Export

Imports
12 Months9
60 Months60
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bluestem Road, Ransomes Euro Park, Ipswich, Suffolk, IP39RR
Central Accounts Department, East Leake, Loughborough, LE126JURegistered
King St Fenton, Stoke-On, Stoke-On-Trent, Staffordshire, ST42LT
Unit 2 Merdian West, Meridian Business Park, Leicester, Leicestershire, LE191WX

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Contact

sales.nl@saint-gobain.com
saint-gobain.com
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU