SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED

Key Data

Status

Active

Company No.

02442570

Incorporation date

13/11/1989

Size

Full

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);Painting (43.34/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1989)

02/03/2026

Termination of appointment of Amarjit Singh Sandhu as a director on 2026-02-28

View PDF (1 pages)

17/12/2025

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

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06/11/2025

Appointment of Mrs Sandrine Elbaz-Rousso as a director on 2025-11-01

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05/11/2025

Termination of appointment of Nicole Wilming as a director on 2025-11-01

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04/11/2025

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

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04/10/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

29/09/2025

Cessation of Saint-Gobain Limited as a person with significant control on 2025-09-19

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29/09/2025

Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 2025-09-19

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13/05/2025

Confirmation statement made on 2025-05-13 with no updates

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31/03/2025

Termination of appointment of Stephanie Marie Sabine Billet as a director on 2025-03-31

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31/12/2024

Appointment of Nicole Wilming as a director on 2024-12-31

View PDF (2 pages)

31/12/2024

Appointment of Ms Stephanie Marie Sabine Billet as a director on 2024-12-31

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11/10/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

13/10/2022

Change of details for Saint-Gobain Limited as a person with significant control on 2017-03-01

View PDF (2 pages)

12/10/2022

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-03-01

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

07/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

09/12/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

24/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (46 pages)

12/01/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

11/01/2021

Director's details changed for Mr Amarjit Singh Sandhu on 2021-01-08

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Michael Strickland Chaldecott on 2021-01-08

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Nicholas James Cammack on 2021-01-08

View PDF (2 pages)

11/01/2021

Secretary's details changed for Mr Richard Keen on 2021-01-08

View PDF (1 pages)

14/12/2020

Termination of appointment of David Leslie Kilby as a director on 2020-11-04

View PDF (1 pages)

30/09/2020

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2020-09-30

View PDF (1 pages)

30/09/2020

Change of details for Saint-Gobain Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

12/05/2020

Appointment of Mr Richard Keen as a secretary on 2020-05-01

View PDF (2 pages)

12/05/2020

Termination of appointment of Alun Roy Oxenham as a secretary on 2020-05-01

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

27/01/2020

Appointment of Mr Nicholas James Cammack as a director on 2020-01-27

View PDF (2 pages)

19/12/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

07/12/2018

Termination of appointment of Jean-Marie Raymond Félix Vaissaire as a director on 2018-11-22

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

07/03/2018

Director's details changed for Mr Michael Strickland Chaldecott on 2018-03-06

View PDF (2 pages)

15/12/2017

Appointment of Mr Amarjit Singh Sandhu as a director on 2017-12-01

View PDF (2 pages)

22/11/2017

Termination of appointment of Richard Alan Walker as a director on 2017-11-14

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03/11/2017

Appointment of David Leslie Kilby as a director on 2017-11-01

View PDF (2 pages)

03/11/2017

Termination of appointment of Simon Patrick Campbell Carin as a director on 2017-11-01

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (8 pages)

25/01/2016

Appointment of Mr Michael Strickland Chaldecott as a director on 2016-01-01

View PDF (2 pages)

22/01/2016

Termination of appointment of Peter Hindle Mbe as a director on 2016-01-01

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 pages)

03/02/2015

Appointment of Mr Stephen Richard Severs as a director on 2015-01-14

View PDF (2 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

31/12/2014

Registered office address changed from Herald Way Binley Coventry CV3 2ZG to Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2014-12-31

View PDF (1 pages)

31/12/2014

Certificate of change of name

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07/11/2014

Statement by Directors

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07/11/2014

Statement of capital on 2014-11-07

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07/11/2014

Solvency Statement dated 04/11/14

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07/11/2014

Resolutions

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

24/09/2014

Statement of company's objects

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24/09/2014

Resolutions

View PDF (12 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

18/02/2014

Auditor's resignation

View PDF (1 pages)

14/02/2014

Miscellaneous

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

24/07/2013

Director's details changed for Peter Hindle on 2013-07-10

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

13/12/2012

Appointment of Mr Jean-Marie Raymond Félix Vaissaire as a director

View PDF (2 pages)

12/12/2012

Termination of appointment of Francois-Xavier Moser as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

21/09/2012

Statement of capital following an allotment of shares on 2012-09-21

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

20/03/2012

Certificate of change of name

View PDF (3 pages)

20/03/2012

Resolutions

View PDF (2 pages)

01/02/2012

Appointment of Mr Richard Alan Walker as a director

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01/02/2012

Termination of appointment of Richard Wall as a director

View PDF (1 pages)

21/11/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

13/01/2011

Resolutions

View PDF (13 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (36 pages)

09/06/2010

Director's details changed for Richard John Wall on 2010-06-09

View PDF (2 pages)

09/06/2010

Director's details changed for Simon Carin on 2010-06-09

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09/06/2010

Director's details changed for Simon Carin on 2010-06-09

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09/06/2010

Director's details changed for Peter Hindle on 2010-06-08

View PDF (2 pages)

17/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

21/10/2009

Termination of appointment of Alistair Higgins as a director

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20/10/2009

Appointment of Simon Carin as a director

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11/08/2009

Full accounts made up to 2008-12-31

View PDF (39 pages)

04/03/2009

Return made up to 01/03/09; full list of members

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25/02/2009

Director appointed peter hindle

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25/02/2009

Appointment terminated director roland lazard

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16/09/2008

Full accounts made up to 2007-12-31

View PDF (39 pages)

06/03/2008

Return made up to 01/03/08; full list of members

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01/03/2008

Director appointed francois-xavier moser

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28/02/2008

Appointment terminated director jacques aschenbroich

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08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (37 pages)

19/04/2007

Registered office changed on 19/04/07 from: binley one herald way binley coventry CV3 2ND

View PDF (1 pages)

15/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

28/12/2005

Ad 15/12/05--------- £ si 60000000@1=60000000 £ ic 126600002/186600002

View PDF (4 pages)

28/12/2005

Nc inc already adjusted 15/12/05

View PDF (3 pages)

28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

View PDF (2 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/05/2005

Auditor's resignation

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30/03/2005

Return made up to 01/03/05; full list of members

View PDF (4 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

02/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (41 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

02/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

29/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

29/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (3 pages)

28/09/2001

New director appointed

View PDF (3 pages)

27/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (3 pages)

13/06/2001

Resolutions

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13/06/2001

Resolutions

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13/06/2001

Resolutions

View PDF (1 pages)

22/05/2001

Full group accounts made up to 2000-12-31

View PDF (34 pages)

27/03/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

04/12/2000

Location of debenture register

View PDF (1 pages)

04/12/2000

Location of register of members

View PDF (1 pages)

16/11/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

16/11/2000

Memorandum and Articles of Association

View PDF (10 pages)

16/11/2000

Resolutions

View PDF (2 pages)

07/09/2000

Full group accounts made up to 1999-12-31

View PDF (35 pages)

01/06/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

08/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

27/01/2000

Full group accounts made up to 1998-12-31

View PDF (31 pages)

24/11/1999

Return made up to 13/11/99; full list of members

View PDF (8 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Location of debenture register

View PDF (1 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Location of register of members

View PDF (1 pages)

15/05/1999

Resolutions

View PDF (0 pages)

15/05/1999

Resolutions

View PDF (1 pages)

23/04/1999

Ad 31/03/99--------- £ si 37000000@1=37000000 £ ic 89600002/126600002

View PDF (2 pages)

23/04/1999

£ nc 89600002/126600002 31/03/99

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

31/12/1998

Return made up to 13/11/98; change of members

View PDF (8 pages)

13/10/1998

Full group accounts made up to 1997-12-31

View PDF (32 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

26/01/1998

Return made up to 13/11/97; full list of members

View PDF (8 pages)

24/10/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

26/03/1997

New director appointed

View PDF (2 pages)

18/02/1997

Return made up to 13/11/96; change of members

View PDF (7 pages)

18/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

25/07/1996

Full group accounts made up to 1995-12-31

View PDF (37 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (2 pages)

19/12/1995

Return made up to 14/11/95; full list of members

View PDF (18 pages)

21/09/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

17/05/1995

Nc inc already adjusted 04/04/95

View PDF (1 pages)

01/05/1995

Ad 04/04/95--------- £ si 13000000@1=13000000 £ ic 76600002/89600002

View PDF (4 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

07/12/1994

Return made up to 13/11/94; full list of members

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25/10/1994

Full group accounts made up to 1993-12-31

View PDF (30 pages)

24/10/1994

Ad 06/10/94--------- £ si 15000000@1=15000000 £ ic 61600002/76600002

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24/10/1994

Nc inc already adjusted 06/10/94

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24/10/1994

Resolutions

View PDF (1 pages)

24/10/1994

Resolutions

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24/10/1994

Resolutions

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04/08/1994

New director appointed

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04/08/1994

Director resigned

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11/07/1994

New director appointed

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11/07/1994

Director resigned

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02/12/1993

Return made up to 13/11/93; full list of members

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18/10/1993

Ad 06/10/93--------- £ si 15600000@1=15600000 £ ic 46000002/61600002

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18/10/1993

Resolutions

View PDF (1 pages)

18/10/1993

Resolutions

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18/10/1993

£ nc 46000002/61600002 06/10/93

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18/10/1993

Full group accounts made up to 1992-12-31

View PDF (28 pages)

21/08/1993

Declaration of satisfaction of mortgage/charge

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24/12/1992

Director resigned

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24/12/1992

Secretary's particulars changed

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24/12/1992

Return made up to 13/11/92; full list of members

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27/10/1992

Full group accounts made up to 1991-12-31

View PDF (26 pages)

01/05/1992

New director appointed

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11/03/1992

Secretary's particulars changed

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11/03/1992

Director resigned

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11/03/1992

Director resigned

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11/03/1992

Return made up to 13/11/91; full list of members

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29/08/1991

Full group accounts made up to 1990-12-31

View PDF (55 pages)

29/08/1991

Full group accounts made up to 1990-03-31

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28/04/1991

Ad 20/03/91--------- £ si 15000000@1=15000000 £ ic 31000002/46000002

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28/04/1991

£ nc 31000002/46000002 20/03/91

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28/04/1991

Memorandum and Articles of Association

View PDF (14 pages)

28/04/1991

Resolutions

View PDF (8 pages)

28/04/1991

Resolutions

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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07/01/1991

£ nc 40000002/70999004 05/09/90

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04/12/1990

Registered office changed on 04/12/90 from: the king's observatory old deer park richmond surrey TW9 2AZ

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10/10/1990

Declaration of satisfaction of mortgage/charge

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25/09/1990

Ad 05/09/90--------- £ si 31000000@1=31000000 £ ic 2/31000002

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25/09/1990

Resolutions

View PDF (1 pages)

25/09/1990

Resolutions

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25/09/1990

£ nc 1000/40000002 05/09/90

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03/09/1990

Accounting reference date shortened from 31/03 to 31/12

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30/07/1990

New director appointed

View PDF (2 pages)

30/07/1990

New secretary appointed

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13/07/1990

New director appointed

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10/07/1990

Director resigned;new director appointed

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18/05/1990

Resolutions

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03/04/1990

Accounting reference date notified as 31/03

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02/04/1990

Registered office changed on 02/04/90 from: 373 cambridge heath road london E2 9RA

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02/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (12 pages)

30/03/1990

Particulars of property mortgage/charge

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16/03/1990

Memorandum and Articles of Association

View PDF (13 pages)

16/03/1990

Resolutions

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09/03/1990

Certificate of change of name

View PDF (2 pages)

21/02/1990

Particulars of mortgage/charge

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13/11/1989

Miscellaneous

View PDF (1 pages)

13/11/1989

Incorporation

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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

13/05/2026

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

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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
Sandhu, Amarjit Singh	Director	01/12/2017 - 28/02/2026	7
Cammack, Nicholas James	Director	27/01/2020 - Present	94
Chaldecott, Michael Strickland	Director	01/01/2016 - 15/12/2025	57
Severs, Stephen Richard	Director	14/01/2015 - Present	3
Billet, Stephanie Marie Sabine	Director	31/12/2024 - 31/03/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED

SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED is an(a) Active company incorporated on 13/11/1989 with the registered office located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. There are currently 4 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 GLASS (UNITED KINGDOM) LIMITED?

SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED is currently Active. It was registered on 13/11/1989 .

Where is SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED located?

SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED is registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU.

What does SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED do?

SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Amarjit Singh Sandhu as a director on 2026-02-28.