SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED

Key Data

Status

Active

Company No.

01265396

Incorporation date

25/06/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1976)

30/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

18/10/2024

Appointment of Mr Richard Keen as a director on 2024-10-01

View PDF (2 pages)

18/10/2024

Termination of appointment of Michael Strickland Chaldecott as a director on 2024-10-01

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/10/2022

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

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

31/07/2021

Change of details for a person with significant control

View PDF (2 pages)

29/07/2021

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

View PDF (1 pages)

29/07/2021

Change of details for Saint-Gobain High Performance Materials Uk Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

11/01/2021

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

View PDF (2 pages)

08/01/2021

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

View PDF (2 pages)

08/01/2021

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

View PDF (1 pages)

07/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

15/10/2020

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2020-10-15

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

13/05/2020

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

View PDF (1 pages)

13/05/2020

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

View PDF (2 pages)

02/12/2019

Registered office address changed from Bay 3 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX to Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2019-12-02

View PDF (1 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

31/01/2019

Appointment of Mr Nicholas James Cammack as a director on 2018-12-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Stephane Heraud as a director on 2018-12-31

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

24/04/2018

Director's details changed for Mr Stephane Heraud on 2018-03-26

View PDF (2 pages)

07/03/2018

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

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

08/02/2017

Appointment of Mr Stephane Heraud as a director on 2017-02-01

View PDF (2 pages)

08/02/2017

Termination of appointment of Emmanuel Du Moulin as a director on 2017-02-01

View PDF (1 pages)

02/12/2016

Appointment of Mr Emmanuel Du Moulin as a director on 2016-11-29

View PDF (2 pages)

02/12/2016

Termination of appointment of Loic Mahe as a director on 2016-11-29

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

02/03/2016

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

View PDF (5 pages)

27/01/2016

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

View PDF (2 pages)

27/01/2016

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

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

18/03/2015

Termination of appointment of Robert Granger as a director on 2015-01-31

View PDF (1 pages)

06/03/2015

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

View PDF (6 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

24/09/2014

Statement of company's objects

View PDF (2 pages)

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 (6 pages)

18/02/2014

Auditor's resignation

View PDF (1 pages)

14/02/2014

Miscellaneous

View PDF (1 pages)

27/09/2013

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 (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

20/03/2012

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

View PDF (6 pages)

11/10/2011

Appointment of Mr Loic Mahe as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Rebecca Faulk as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

17/03/2011

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

View PDF (6 pages)

02/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2011

Resolutions

View PDF (13 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

09/06/2010

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

View PDF (2 pages)

18/05/2010

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

View PDF (1 pages)

23/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

27/04/2009

Director appointed rebecca faulk

View PDF (1 pages)

27/04/2009

Appointment terminated director robert gaiser

View PDF (1 pages)

04/03/2009

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

View PDF (4 pages)

27/02/2009

Director appointed peter hindle

View PDF (1 pages)

26/02/2009

Appointment terminated director roland lazard

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (34 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/03/2008

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

View PDF (4 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

29/11/2007

Full accounts made up to 2006-12-31

View PDF (32 pages)

15/03/2007

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

View PDF (3 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (33 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)

11/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (8 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

12/05/2005

Auditor's resignation

View PDF (1 pages)

21/04/2005

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

View PDF (3 pages)

01/11/2004

Certificate of change of name

View PDF (2 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

17/03/2004

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

View PDF (6 pages)

29/01/2004

Location of register of members

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Location of register of members

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

07/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Registered office changed on 01/04/03 from: po box 2 summit littleborough lancashire OL15 9QP

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (7 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

20/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

09/12/2002

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/11/2002

Auditor's resignation

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

28/02/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

26/02/2002

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

20/04/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

02/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

03/05/2000

Accounts for a medium company made up to 1999-06-30

View PDF (13 pages)

08/02/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

04/08/1999

Accounts for a medium company made up to 1998-06-30

View PDF (13 pages)

14/03/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

13/03/1999

Location of register of members

View PDF (1 pages)

30/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (13 pages)

29/12/1997

Return made up to 15/12/97; no change of members

View PDF (4 pages)

29/12/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

Director resigned

View PDF (1 pages)

04/05/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

21/04/1997

Director resigned

View PDF (1 pages)

19/12/1996

Return made up to 15/12/96; full list of members

View PDF (8 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

New secretary appointed

View PDF (2 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

08/06/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

23/04/1995

Resolutions

View PDF (4 pages)

13/04/1995

Certificate of change of name

View PDF (6 pages)

16/03/1995

Certificate of change of name

View PDF (4 pages)

07/03/1995

Resolutions

View PDF (1 pages)

07/03/1995

Resolutions

View PDF (0 pages)

07/03/1995

Resolutions

View PDF (2 pages)

06/03/1995

Particulars of mortgage/charge

View PDF (11 pages)

06/03/1995

Registered office changed on 06/03/95 from: unit one deanway trading estate wilmslow road handforth cheshire SK9 3HW

View PDF (1 pages)

04/02/1995

Return made up to 15/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

17/05/1994

Director's particulars changed

View PDF (2 pages)

05/05/1994

Full accounts made up to 1993-06-30

View PDF (13 pages)

16/03/1994

New secretary appointed

View PDF (0 pages)

04/03/1994

Secretary resigned

View PDF (2 pages)

07/02/1994

Return made up to 15/12/93; full list of members

View PDF (7 pages)

04/05/1993

Full accounts made up to 1992-06-30

View PDF (18 pages)

25/03/1993

Return made up to 15/12/92; no change of members

View PDF (6 pages)

21/07/1992

Director's particulars changed

View PDF (2 pages)

21/07/1992

Director's particulars changed

View PDF (2 pages)

28/05/1992

Full accounts made up to 1991-06-30

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27/02/1992

Return made up to 15/12/91; no change of members

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27/02/1992

Registered office changed on 27/02/92

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08/05/1991

Return made up to 15/12/90; full list of members

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08/04/1991

Declaration of assistance for shares acquisition

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08/04/1991

Declaration of assistance for shares acquisition

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08/04/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/04/1991

Declaration of assistance for shares acquisition

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08/04/1991

Declaration of assistance for shares acquisition

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14/03/1991

Accounting reference date extended from 31/05 to 30/06

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01/03/1991

Certificate of change of name

View PDF (2 pages)

17/01/1991

Accounts for a small company made up to 1990-05-31

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19/12/1990

Director resigned;new director appointed

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19/12/1990

Director resigned;new director appointed

View PDF (0 pages)

14/12/1990

Ad 19/11/90--------- £ si 245000@1=245000 £ ic 2000/247000

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14/12/1990

Resolutions

View PDF (1 pages)

14/12/1990

£ nc 10000/250000 19/11/90

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04/12/1990

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

View PDF (0 pages)

01/12/1990

Declaration of satisfaction of mortgage/charge

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12/04/1990

Accounts for a small company made up to 1989-05-31

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05/04/1990

Return made up to 15/12/89; full list of members

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05/04/1990

Registered office changed on 05/04/90 from: unit 1 deanway trading est handforth wilmslow SK9 2JT

View PDF (0 pages)

19/05/1989

Accounts for a small company made up to 1988-05-31

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19/05/1989

Return made up to 15/12/88; full list of members

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27/04/1988

Accounts for a small company made up to 1987-05-31

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27/04/1988

Return made up to 18/12/87; full list of members

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24/07/1987

Accounts for a small company made up to 1986-05-31

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15/05/1987

Return made up to 16/12/86; full list of members

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25/06/1976

Incorporation

View PDF (12 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

18/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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	31/12/2018 - Present	94
Chaldecott, Michael Strickland	Director	01/01/2016 - 01/10/2024	57
Keen, Richard	Director	01/10/2024 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED

SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED is an(a) Active company incorporated on 25/06/1976 with the registered office located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. There are currently 2 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 PERFORMANCE PLASTICS TYGAFLOR LIMITED?

SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED is currently Active. It was registered on 25/06/1976 .

Where is SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED located?

SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED is registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU.

What does SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED do?

SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED?

The latest filing was on 30/07/2025: Accounts for a dormant company made up to 2024-12-31.