Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leicestershire

Saint-Gobain Construction Products UK Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

How am I connected?
More
View network map Report an issue

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

Network

The large node is Saint-Gobain Construction Products UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Nicole Wilming 2024-2025 Director View profile
  2. Stephanie Marie Sabine Billet 2024-2025 Director View profile
  3. Patrick Edouard Andre Dupin 2019-2024 Director View profile
  4. Stephane Heraud 2017-2018 Director View profile
  5. Dr Peter Hindle MBE 2013-2016 Director View profile
  6. Michael Strickland Chaldecott 2013-2025 Director View profile
  7. Bertrand Pierre Antoine Clavel 2011-2019 Director View profile
  8. Emmanuel Du Moulin 2011-2017 Director View profile
  9. Claude-Alain Tardy 2009-2019 Director View profile
  10. Thierry Lambert 2009-2011 Director View profile
  11. David Anderson 2008-2013 Director View profile
  12. Edouard Alain Marie Chartier 2006-2011 Director View profile
  13. Claude Robert Alfred Imauven 2005-2009 Director View profile
  14. Roland Lazard 2005-2009 Director View profile
  15. Paul Robert Hollingworth 2002-2005 Director View profile
  16. Dr Paul Nigel Withers 2000-2006 Director View profile
  17. Mark Vincent Higson 2000-2006 Director View profile
  18. Jean-Pierre Clavel 2000-2009 Director View profile
  19. Richard John Cousins 2000-2005 Director View profile
  20. John Scott Goodall 1996-2000 Director View profile
  21. Robert Michael Heard 1995-2005 Director View profile
  22. David Charles Leonard 1995-2000 Director View profile
  23. Jean Pierre Cuny 1994-1999 Director View profile
  24. Alan George Turner 1993-1995 Director View profile
  25. Peter Edward Sydney-Smith 1992-2002 Director View profile
  26. John Hunter Maxwell 1993 Director View profile
  27. Peter Lionel Herring 1997 Director View profile
  28. Alan Brooks 1993 Director View profile
  29. Donald Richard Reeves 1994 Director View profile
  30. Christopher John Bushell 1996 Director View profile
  31. Alun Roy Oxenham 2005-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate; Manufacture of plaster products for construction purposes; Activities of head offices
Incorporated
04/09/1962
Registered office
Leicestershire
Previous names
BPB United Kingdom Limited (until 29/05/2015)

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 Construction Products UK Limited is controlled by BPB Group Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. BPB Group Operations Limited is controlled by BPB Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 · source: Companies House PSC register
  3. BPB Group Finance Limited is controlled by BPB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BPB Limited is controlled by Saint-Gobain Aldwych Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Aldwych Limited.

31 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.

3 directors on the board

3y median 0.8y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 37Manufacturing 14Finance 8Construction 2Mining 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
00734396
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data