Saint-Gobain PAM UK Limited
Company 00056433 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Cammack Director · appointed 2007
- Richard Keen Director · appointed 2020
12.4y median 12.4y
average tenure
18.6y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2007
- Richard Keen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2007
- Richard Keen Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 62Professional services 20Manufacturing 7Finance 4Mining 2Construction 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Saint-Gobain Quartz Limited 2 shared directors
- Meyer 9 Limited 2 shared directors
- Gibbs and Dandy Limited 2 shared directors
- British Gypsum Limited 2 shared directors
- Universal Grinding Wheel Company Limited 2 shared directors
- Radcliffe Paper Tubes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00056433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1898 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saint-Gobain Construction Products UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Officers (36)
- Richard Keen Director · appointed 2020
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2007
Show 33 former officers
- Stephane Heraud Director · appointed 2018 · resigned 2018
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2017
- Hindle MBE, Peter, Dr Director · appointed 2013 · resigned 2016
- Vincent Legros Director · appointed 2013 · resigned 2017
- Richard John Wall Director · appointed 2012 · resigned 2017
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2017
- Dominique Lorang Director · appointed 2009 · resigned 2017
- Thierry Lambert Director · appointed 2009 · resigned 2011
- Paul William Minchin Director · appointed 2007 · resigned 2017
- Alun Roy Oxenham Director · appointed 2005 · resigned 2020
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- Claude Ciancioni Director · appointed 2004 · resigned 2007
- Guy De Raphelis Director · appointed 2004 · resigned 2009
- Patrick Roux Vaillard Director · appointed 2003 · resigned 2005
- Claude Imauven Director · appointed 2002 · resigned 2004
- John Paul Hubbard Director · appointed 2000 · resigned 2004
- Pierre Andre De Chalendar Director · appointed 2000 · resigned 2003
- Benoit Carpentier Director · appointed 1999 · resigned 2000
- Philip Edward Moore Director · appointed 1999 · resigned 2018
- Pascal Queru Director · appointed 1998 · resigned 2013
- Jean Paul Mamber Director · appointed 1997 · resigned 1999
- Christian Streiff Director · appointed 1997 · resigned 2001
- Maxime Barthet Director · appointed 1996 · resigned 1998
- Reinier Paul Neeteson Director · appointed 1996 · resigned 1999
- Edouard Chartier Director · appointed 1993 · resigned 2004
- Marc De Nadaillac Director · appointed 1993 · resigned 1997
- Daniel Edoward Jacques Rolland Director · resigned 1996
- Jean Pierre Baudelet Director · resigned 1997
- Geoffrey John Nicholls Director · resigned 1998
- Jean Francois Leon Phelizon Director · resigned 2002
- Pierre Noel Blayau Director · resigned 1993
- John Gerhard Hans Hirsch Director · resigned 1996
- Francois Robert Carriere Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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