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Company · Leicestershire

Saint-Gobain Performance Plastics Tygaflor Limited

Dormant Company

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

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The large node is Saint-Gobain Performance Plastics Tygaflor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Stephane Heraud 2017-2018 Director View profile
  2. Emmanuel Du Moulin 2016-2017 Director View profile
  3. Michael Strickland Chaldecott 2016-2024 Director View profile
  4. Loic Mahe 2011-2016 Director View profile
  5. Rebecca Faulk 2009-2011 Director View profile
  6. Dr Peter Hindle MBE 2009-2016 Director View profile
  7. Roland Lazard 2005-2009 Director View profile
  8. William Frederick Buys 2003-2005 Director View profile
  9. Robert Granger 2003-2015 Director View profile
  10. Mark Vissman Barter 2000-2001 Director View profile
  11. Yves Edouard Marie Dispas 2000-2002 Director View profile
  12. Steven Minor Parker 2000-2002 Director View profile
  13. Gerard Walsh 2000-2005 Director View profile
  14. Robert Gaiser 2000-2009 Director View profile
  15. Eric Arthur Kevorkian 1999-2003 Director View profile
  16. Laurence Ernest Richard 1997-1999 Director View profile
  17. John Walter Verbicky 1996-2000 Director View profile
  18. Moosa Ebrahim Moosa 1996-2000 Director View profile
  19. Patrick Gerard Brennan 1997 Director View profile
  20. Duane Carmen Montopoli 1996 Director View profile
  21. William Henry Everett 1996 Director View profile
  22. Gabriel Peter O'Gara 1997 Director View profile
  23. Lawrence James Newman Jr 1997 Director View profile
  24. Alun Roy Oxenham 2002-2020 Secretary View profile
  25. Kevin George Butler 1996-2004 Secretary View profile
  26. Richard James St George 1994-1996 Secretary View profile
  27. Philip Walter Durrance 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
25/06/1976
Registered office
Leicestershire

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 Performance Plastics Tygaflor Limited is controlled by Saint-Gobain High Performance Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register
  2. 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

4.7y median 4.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 62Professional services 20Manufacturing 7Finance 4Mining 2Construction 1Property 1Retail and trade 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
01265396
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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