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Company · Leicestershire

Saint-Gobain High Performance Solutions UK Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. David Molho 2021-2025 Director View profile
  2. Stephane Heraud 2017-2018 Director View profile
  3. Laurent Guillot 2017-2021 Director View profile
  4. Emmanuel Du Moulin 2016-2017 Director View profile
  5. Michael Strickland Chaldecott 2016-2025 Director View profile
  6. Dr Peter Hindle MBE 2009-2016 Director View profile
  7. Patrick Roux Vaillard 2003-2005 Director View profile
  8. Robert Granger 1997-2015 Director View profile
  9. Alan Terence Markham 1997-1999 Director View profile
  10. Roland Lazard 1996-2009 Director View profile
  11. Francois Janny 1994-1996 Director View profile
  12. Marie-Armelle Chupin 1994-2019 Director View profile
  13. Patrick Jean-Pierre Sabben 1994-2005 Director View profile
  14. Martin Ellis 1995 Director View profile
  15. Mark Vissman Barter 1994 Director View profile
  16. Keith Townsend 1994 Director View profile
  17. Alun Roy Oxenham 2002-2020 Secretary View profile
  18. Barry Alexander English 1998-2002 Secretary View profile
  19. Jennifer Mary Lewis 1996-1998 Secretary View profile
  20. Claude Lardin 1993-1996 Secretary View profile
  21. Marcus Jonathan Nicklin 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/02/1930
Registered office
Leicestershire
Previous names
Saint-Gobain High Performance Materials UK Limited (until 01/04/2019)
Saint-Gobain Ceramics & Plastics Limited (until 30/09/2016)

Ownership

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.

Group

  1. Saint-Gobain High Performance Solutions UK Limited is controlled by Saint-Gobain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.2y median 4.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 44Professional services 34Manufacturing 13Finance 8Mining 4Construction 2Retail and trade 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00245722
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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