Saint-Gobain Construction Chemicals UK Limited
Company 00614807 Active
Connected board network
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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.
5 directors on the board
- Nicholas James Cammack Director · appointed 2023
- Peter James Lawrence Director · appointed 2023
- Charlotte Famy Director · appointed 2023
- David Andrew Michael Pickles Director · appointed 2021
- Dean O’Sullivan Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Nicholas James Cammack Director · appointed 2023
- Peter James Lawrence Director · appointed 2023
- Charlotte Famy Director · appointed 2023
- David Andrew Michael Pickles Director · appointed 2021
- Dean O’Sullivan Director · appointed 2025
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2025 · 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.
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
- Fosroc Construction Chemicals Limited 5 shared directors
- Fosroc International Limited 5 shared directors
- GCP Products (UK) Limited 5 shared directors
- Fosroc Investments (UK) 5 shared directors
- Fosroc TOP TWO Limited 5 shared directors
- Fosroc TOP ONE Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 00614807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1958 |
| 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)
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.
- GCP Products (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stirling Lloyd Polychem Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 - Stirling Lloyd Products International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23
Officers (37)
- Dean O’Sullivan Director · appointed 2025
- Nicholas James Cammack Director · appointed 2023
- Peter James Lawrence Director · appointed 2023
- Charlotte Famy Director · appointed 2023
- Richard Keen Secretary · appointed 2023
- David Andrew Michael Pickles Director · appointed 2021
Show 31 former officers
- Michael Strickland Chaldecott Director · appointed 2025 · resigned 2025
- David Keough Wilson Director · appointed 2022 · resigned 2023
- Gary Jonathan Dee Director · appointed 2021 · resigned 2021
- Upkar Ricky Singh Tatla Director · appointed 2020 · resigned 2023
- Ameeka Kaura Director · appointed 2019 · resigned 2021
- Rustam Wartan Director · appointed 2016 · resigned 2019
- Christian Koetting Director · appointed 2016 · resigned 2022
- Benoit Henri Simon Magrin Director · appointed 2016 · resigned 2018
- Nielsen, Alexander Holger Emil, Mr. Director · appointed 2011 · resigned 2022
- Ebinghause, Jens, Mr. Director · appointed 2011 · resigned 2016
- Finn, Richard, Mr. Director · appointed 2011 · resigned 2016
- Pleier, Peter, Mr. Director · appointed 2011 · resigned 2016
- Graham Moorfield Director · appointed 2010 · resigned 2016
- Andrew Julian Kelly Director · appointed 2009 · resigned 2021
- David Francis William Goodall Director · appointed 2006 · resigned 2011
- Timothy Michael Delbrugge Director · appointed 2005 · resigned 2008
- Gregory Stewart Freeman Director · appointed 2005 · resigned 2006
- Stuart James Coyne Director · appointed 2000 · resigned 2006
- Graham Balmer Director · appointed 1999 · resigned 2009
- David Michael Director · appointed 1998 · resigned 2016
- Cartlidge, Steven, Dr Director · appointed 1998 · resigned 1998
- Guy Morgan Director · appointed 1997 · resigned 2005
- Douglas James Hughes Director · appointed 1997 · resigned 1998
- Peter George Hollins Director · appointed 1994 · resigned 1997
- Jeremy Peter Marchant Gray Director · appointed 1991 · resigned 1993
- Ian Douglas Kenneth Waterhouse Director · resigned 1998
- John Harvey Wyndham James Director · resigned 1994
- Robert Edward Green Secretary · resigned 1998
- Peter Robson Johnston Director · resigned 1992
- David Cecil John Hanaway Meredith Director · resigned 1997
- Keith Anthony Wingfield Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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