Saint-Gobain High Performance Solutions UK Limited
Company 00245722 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 2018
- Dean O’Sullivan Director · appointed 2025
4.2y median 4.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Dean O’Sullivan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2025
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.
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
- BPB Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
- BPB India Limited 2 shared directors
- Saint-Gobain Construction Products UK Limited 2 shared directors
- Gypsum Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00245722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1930 |
| 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)
70100 - Activities of head offices
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saint-Gobain Performance Plastics Tygaflor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Saint-Gobain Industrial Ceramics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Saint-Gobain Abrasives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Saint-Gobain Performance Plastics Corby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Pritex Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
Officers (24)
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 21 former officers
- David Molho Director · appointed 2021 · resigned 2025
- Stephane Heraud Director · appointed 2017 · resigned 2018
- Laurent Guillot Director · appointed 2017 · resigned 2021
- Emmanuel Du Moulin Director · appointed 2016 · resigned 2017
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2025
- Hindle MBE, Peter, Dr Director · appointed 2009 · resigned 2016
- Patrick Roux Vaillard Director · appointed 2003 · resigned 2005
- Alun Roy Oxenham Secretary · appointed 2002 · resigned 2020
- Barry Alexander English Secretary · appointed 1998 · resigned 2002
- Robert Granger Director · appointed 1997 · resigned 2015
- Markham, Alan Terence, Mr Director · appointed 1997 · resigned 1999
- Jennifer Mary Lewis Secretary · appointed 1996 · resigned 1998
- Lazard, Roland, Mr. Director · appointed 1996 · resigned 2009
- Francois Janny Director · appointed 1994 · resigned 1996
- Marie-Armelle Chupin Director · appointed 1994 · resigned 2019
- Patrick Jean-Pierre Sabben Director · appointed 1994 · resigned 2005
- Claude Lardin Secretary · appointed 1993 · resigned 1996
- Marcus Jonathan Nicklin Secretary · resigned 1993
- Martin Ellis Director · resigned 1995
- Mark Vissman Barter Director · resigned 1994
- Keith Townsend Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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