Saint-Gobain Performance Plastics Tygaflor Limited
Company 01265396 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
- Richard Keen Director · appointed 2024
4.7y median 4.7y
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
- Richard Keen Director · appointed 2024
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.
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 PAM UK Limited 2 shared directors
- Saint-Gobain Quartz Limited 2 shared directors
- Meyer 9 Limited 2 shared directors
- Gibbs and Dandy Limited 2 shared directors
- British Gypsum Limited 2 shared directors
- Universal Grinding Wheel Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01265396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1976 |
| 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)
99999 - Dormant Company
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 High Performance Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Officers (30)
- Richard Keen Director · appointed 2024
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 27 former officers
- Stephane Heraud Director · appointed 2017 · resigned 2018
- Emmanuel Du Moulin Director · appointed 2016 · resigned 2017
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2024
- Loic Mahe Director · appointed 2011 · resigned 2016
- Rebecca Faulk Director · appointed 2009 · resigned 2011
- Hindle MBE, Peter, Dr Director · appointed 2009 · resigned 2016
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- William Frederick Buys Director · appointed 2003 · resigned 2005
- Robert Granger Director · appointed 2003 · resigned 2015
- Alun Roy Oxenham Secretary · appointed 2002 · resigned 2020
- Mark Vissman Barter Director · appointed 2000 · resigned 2001
- Yves Edouard Marie Dispas Director · appointed 2000 · resigned 2002
- Steven Minor Parker Director · appointed 2000 · resigned 2002
- Gerard Walsh Director · appointed 2000 · resigned 2005
- Robert Gaiser Director · appointed 2000 · resigned 2009
- Eric Arthur Kevorkian Director · appointed 1999 · resigned 2003
- Laurence Ernest Richard Director · appointed 1997 · resigned 1999
- John Walter Verbicky Director · appointed 1996 · resigned 2000
- Moosa Ebrahim Moosa Director · appointed 1996 · resigned 2000
- Kevin George Butler Secretary · appointed 1996 · resigned 2004
- Richard James St George Secretary · appointed 1994 · resigned 1996
- Patrick Gerard Brennan Director · resigned 1997
- Philip Walter Durrance Secretary · resigned 1994
- Duane Carmen Montopoli Director · resigned 1996
- William Henry Everett Director · resigned 1996
- Gabriel Peter O'Gara Director · resigned 1997
- Lawrence James Newman Jr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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