Saint-Gobain Construction Products UK Limited
Company 00734396 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.
3 directors on the board
- Nicholas James Cammack Director · appointed 2018
- Sandrine Elbaz-Rousso Director · appointed 2025
- Dean O’Sullivan Director · appointed 2025
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nicholas James Cammack Director · appointed 2018
- Sandrine Elbaz-Rousso Director · appointed 2025
- Dean O’Sullivan Director · appointed 2025
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2013 · resigned 2025
- Nicole Wilming Director · appointed 2024 · 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
- Saint-Gobain Glass (United Kingdom) Limited 3 shared directors
- Saint-Gobain Limited 3 shared directors
- BPB Limited 2 shared directors
- Saint-Gobain High Performance Solutions UK Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00734396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1962 |
| 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.
- BPB Group Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BPB Paperboard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Okarno Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blue Hawk Limited
75-100% shares · notified 2016-06-14 - British Gypsum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 - Saint-Gobain PAM UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 - Saint-Gobain Isover UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Celotex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Saint-Gobain Weber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Muffle Limited
25-50% shares, 25-50% voting · notified 2022-04-14 - Auror LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 - Brickspan Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Kilwaughter Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - Saint-Gobain Glass (United Kingdom) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-19 - Calders & Grandidge (Boston) Limited ceased 2026-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 - Soprema UK Polyiso Limited ceased 2024-01-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - Fornacis UK Limited ceased 2024-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-18
Officers (35)
- Sandrine Elbaz-Rousso Director · appointed 2025
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 31 former officers
- Nicole Wilming Director · appointed 2024 · resigned 2025
- Stephanie Marie Sabine Billet Director · appointed 2024 · resigned 2025
- Patrick Edouard Andre Dupin Director · appointed 2019 · resigned 2024
- Stephane Heraud Director · appointed 2017 · resigned 2018
- Hindle MBE, Peter, Dr Director · appointed 2013 · resigned 2016
- Michael Strickland Chaldecott Director · appointed 2013 · resigned 2025
- Bertrand Pierre Antoine Clavel Director · appointed 2011 · resigned 2019
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2017
- Claude-Alain Tardy Director · appointed 2009 · resigned 2019
- Thierry Lambert Director · appointed 2009 · resigned 2011
- David Anderson Director · appointed 2008 · resigned 2013
- Edouard Alain Marie Chartier Director · appointed 2006 · resigned 2011
- Claude Robert Alfred Imauven Director · appointed 2005 · resigned 2009
- Alun Roy Oxenham Secretary · appointed 2005 · resigned 2020
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- Paul Robert Hollingworth Director · appointed 2002 · resigned 2005
- Withers, Paul Nigel, Dr Director · appointed 2000 · resigned 2006
- Mark Vincent Higson Director · appointed 2000 · resigned 2006
- Jean-Pierre Clavel Director · appointed 2000 · resigned 2009
- Richard John Cousins Director · appointed 2000 · resigned 2005
- John Scott Goodall Director · appointed 1996 · resigned 2000
- Robert Michael Heard Director · appointed 1995 · resigned 2005
- David Charles Leonard Director · appointed 1995 · resigned 2000
- Jean Pierre Cuny Director · appointed 1994 · resigned 1999
- Alan George Turner Director · appointed 1993 · resigned 1995
- Peter Edward Sydney-Smith Director · appointed 1992 · resigned 2002
- John Hunter Maxwell Director · resigned 1993
- Peter Lionel Herring Director · resigned 1997
- Alan Brooks Director · resigned 1993
- Donald Richard Reeves Director · resigned 1994
- Christopher John Bushell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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