SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED

Key Data

Status

Active

Company No.

00614807

Incorporation date

13/11/1958

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1958)

05/01/2026

Certificate of change of name

View PDF (3 pages)

17/12/2025

Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15

View PDF (1 pages)

04/11/2025

Appointment of Mr Dean O’Sullivan as a director on 2025-10-08

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/09/2025

Registered office address changed from 487/488 Ipswich Road Slough Berkshire SL1 4EP United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2025-09-29

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

08/07/2025

Appointment of Mr Michael Strickland Chaldecott as a director on 2025-07-01

View PDF (2 pages)

31/01/2025

Director's details changed for Mr David Andrew Michael Pickles on 2024-02-04

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

19/04/2023

Termination of appointment of David Keough Wilson as a director on 2023-04-03

View PDF (1 pages)

19/04/2023

Termination of appointment of Upkar Ricky Singh Tatla as a director on 2023-04-03

View PDF (1 pages)

19/04/2023

Appointment of Mr Richard Keen as a secretary on 2023-04-03

View PDF (2 pages)

19/04/2023

Appointment of Charlotte Famy as a director on 2023-04-03

View PDF (2 pages)

19/04/2023

Appointment of Mr Peter James Lawrence as a director on 2023-04-03

View PDF (2 pages)

19/04/2023

Appointment of Mr Nicholas James Cammack as a director on 2023-04-03

View PDF (2 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (152 pages)

10/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

31/05/2022

Termination of appointment of Christian Koetting as a director on 2022-05-31

View PDF (1 pages)

08/02/2022

Appointment of David Keough Wilson as a director on 2022-02-08

View PDF (2 pages)

02/02/2022

Termination of appointment of Alexander Holger Emil Nielsen as a director on 2022-01-31

View PDF (1 pages)

25/10/2021

Termination of appointment of Gary Jonathan Dee as a director on 2021-10-11

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (225 pages)

03/06/2021

Appointment of Mr Gary Jonathan Dee as a director on 2021-05-27

View PDF (2 pages)

03/06/2021

Appointment of Mr David Andrew Michael Pickles as a director on 2021-05-27

View PDF (2 pages)

03/06/2021

Termination of appointment of Andrew Julian Kelly as a director on 2021-05-31

View PDF (1 pages)

15/02/2021

Termination of appointment of Ameeka Kaura as a director on 2021-02-15

View PDF (1 pages)

15/02/2021

Full accounts made up to 2019-12-31

View PDF (50 pages)

07/12/2020

Change of details for Gcp Products (Uk) Limited as a person with significant control on 2020-12-04

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Andrew Julian Kelly on 2020-12-04

View PDF (2 pages)

07/12/2020

Director's details changed for Ms Ameeka Kaura on 2020-12-04

View PDF (2 pages)

04/12/2020

Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ to 487/488 Ipswich Road Slough Berkshire SL1 4EP on 2020-12-04

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

03/03/2020

Director's details changed for Mr Upkar Ricky Singh Tatla on 2020-03-01

View PDF (2 pages)

13/02/2020

Appointment of Mr Upkar Ricky Singh Tatla as a director on 2020-02-10

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

17/07/2019

Appointment of Ms Ameeka Kaura as a director on 2019-07-16

View PDF (2 pages)

17/07/2019

Termination of appointment of Upkar Ricky Singh Tatla as a director on 2019-07-17

View PDF (1 pages)

05/02/2019

Full accounts made up to 2017-12-31

View PDF (33 pages)

04/02/2019

Termination of appointment of Rustam Wartan as a director on 2019-01-31

View PDF (1 pages)

24/01/2019

Director's details changed for Mr. Alexander Nielsen on 2019-01-24

View PDF (2 pages)

23/01/2019

Director's details changed for Mr Andrew Julian Kelly on 2019-01-23

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (3 pages)

16/05/2018

Appointment of Upkar Ricky Singh Tatla as a director on 2018-05-11

View PDF (2 pages)

16/05/2018

Termination of appointment of Benoit Henri Simon Magrin as a director on 2018-05-04

View PDF (1 pages)

13/11/2017

Change of details for W.R.Grace Limited as a person with significant control on 2017-03-24

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

14/09/2017

Resolutions

View PDF (32 pages)

14/09/2017

Statement of company's objects

View PDF (3 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-30

View PDF (3 pages)

28/05/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC3V 6JA

View PDF (1 pages)

28/05/2017

Register inspection address has been changed to 100 New Bridge Street London EC3V 6JA

View PDF (1 pages)

24/03/2017

Resolutions

View PDF (2 pages)

24/03/2017

Change of name notice

View PDF (2 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

19/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

09/09/2016

Resolutions

View PDF (5 pages)

13/06/2016

Appointment of Mr Rustam Wartan as a director on 2016-06-09

View PDF (2 pages)

13/06/2016

Termination of appointment of David Michael as a secretary on 2016-06-09

View PDF (1 pages)

13/06/2016

Termination of appointment of David Michael as a director on 2016-06-09

View PDF (1 pages)

24/03/2016

Appointment of Mr Benoit Henri Simon Magrin as a director on 2016-03-23

View PDF (2 pages)

24/03/2016

Appointment of Mr Christian Koetting as a director on 2016-03-23

View PDF (2 pages)

24/03/2016

Termination of appointment of Jens Ebinghause as a director on 2016-03-23

View PDF (1 pages)

24/03/2016

Termination of appointment of Richard Finn as a director on 2016-03-23

View PDF (1 pages)

24/03/2016

Termination of appointment of Peter Pleier as a director on 2016-03-23

View PDF (1 pages)

24/03/2016

Termination of appointment of Graham Moorfield as a director on 2016-01-29

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (10 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (10 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

02/04/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

27/12/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

06/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (10 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (10 pages)

27/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (10 pages)

15/09/2011

Appointment of Mr. Alexander Nielsen as a director

View PDF (2 pages)

14/09/2011

Appointment of Mr. Peter Pleier as a director

View PDF (2 pages)

14/09/2011

Appointment of Mr. Richard Finn as a director

View PDF (2 pages)

14/09/2011

Appointment of Mr. Jens Ebinghause as a director

View PDF (2 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

31/01/2011

Termination of appointment of David Goodall as a director

View PDF (1 pages)

28/01/2011

Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 2011-01-28

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (7 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/08/2010

Appointment of Mr Graham Moorfield as a director

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mr Andrew Julian Kelly on 2009-11-03

View PDF (2 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

22/01/2009

Appointment terminated director graham balmer

View PDF (1 pages)

22/01/2009

Director appointed mr andrew kelly

View PDF (1 pages)

12/11/2008

Appointment terminated director timothy delbrugge

View PDF (1 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/04/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/10/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/10/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

09/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/10/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

21/07/2005

New director appointed

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/11/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

17/11/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/03/2003

Auditor's resignation

View PDF (1 pages)

14/11/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/11/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

11/01/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/12/1998

Director resigned

View PDF (1 pages)

19/11/1998

Return made up to 25/10/98; full list of members

View PDF (8 pages)

09/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1998

New secretary appointed

View PDF (1 pages)

30/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

Registered office changed on 26/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN

View PDF (1 pages)

30/04/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/03/1998

Director resigned

View PDF (1 pages)

31/10/1997

Return made up to 25/10/97; full list of members

View PDF (9 pages)

30/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

19/05/1997

Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

08/01/1997

Statement of affairs

View PDF (13 pages)

08/01/1997

Ad 22/08/96--------- £ si 13065000@1

View PDF (2 pages)

08/01/1997

Ad 24/10/96--------- £ si 445000@1

View PDF (2 pages)

16/12/1996

Ad 22/08/96--------- £ si 13065000@1

View PDF (2 pages)

16/12/1996

Ad 24/10/96--------- £ si 445000@1

View PDF (2 pages)

09/11/1996

Return made up to 25/10/96; full list of members

View PDF (7 pages)

31/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

05/09/1996

Certificate of change of name

View PDF (2 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

£ nc 30000/15000000 22/08/96

View PDF (1 pages)

13/11/1995

Accounts for a dormant company made up to 1994-12-31

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13/11/1995

Resolutions

View PDF (2 pages)

07/11/1995

Return made up to 25/10/95; full list of members

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14/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

04/11/1994

New director appointed

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30/10/1994

Full accounts made up to 1993-12-31

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30/10/1994

Return made up to 25/10/94; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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08/11/1993

Return made up to 25/10/93; full list of members

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20/07/1993

Director resigned

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06/11/1992

Full accounts made up to 1991-12-31

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26/10/1992

Return made up to 25/10/92; full list of members

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 25/10/91; full list of members

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14/08/1991

New director appointed

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13/11/1990

Return made up to 26/10/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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27/03/1990

Director resigned

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03/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 30/10/89; full list of members

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09/10/1989

Director resigned

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14/11/1988

Full accounts made up to 1987-12-31

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14/11/1988

Return made up to 31/10/88; full list of members

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06/01/1988

New director appointed

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18/12/1987

Return made up to 10/11/87; full list of members

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18/11/1987

Full accounts made up to 1986-12-31

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08/11/1986

Return made up to 05/11/86; full list of members

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25/10/1986

Full accounts made up to 1985-12-31

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02/10/1980

Memorandum and Articles of Association

View PDF (17 pages)

04/02/1972

Certificate of change of name

View PDF (2 pages)

13/11/1958

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cammack, Nicholas James	Director	03/04/2023 - Present	94
O’Sullivan, Dean	Director	08/10/2025 - Present	38
Gray, Jeremy Peter Marchant	Director	30/10/1991 - 15/07/1993	-
Pleier, Peter, Mr.	Director	01/09/2011 - 23/03/2016	-
Nielsen, Alexander Holger Emil, Mr.	Director	01/09/2011 - 31/01/2022	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED

SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED is an(a) Active company incorporated on 13/11/1958 with the registered office located at Saint-Gobain House, East Leake, Loughborough, Leicestershire LE12 6JU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED?

SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED is currently Active. It was registered on 13/11/1958 .

Where is SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED located?

SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED is registered at Saint-Gobain House, East Leake, Loughborough, Leicestershire LE12 6JU.

What does SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED do?

SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED?

The latest filing was on 05/01/2026: Certificate of change of name.