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Company · Loughborough

Stirling Lloyd Polychem Limited

Dormant Company

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

Network

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Who leads it

Previous officers 20

  1. David Keough Wilson 2022-2023 Director View profile
  2. Gary Jonathan Dee 2021-2021 Director View profile
  3. Upkar Ricky Singh Tatla 2020-2023 Director View profile
  4. Ameeka Kaura 2019-2021 Director View profile
  5. Benoit Henri Simon Magrin 2017-2018 Director View profile
  6. Alexander Holger Emil Nielsen 2017-2022 Director View profile
  7. Andrew Julian Kelly 2017-2021 Director View profile
  8. Anne Louise Tattersall 2015-2017 Director View profile
  9. Frank Edward Swallow 2008-2017 Director View profile
  10. Michael David Harper 2005-2017 Director View profile
  11. Clifford Ronald Weston 2003-2017 Director View profile
  12. Jonathan Steven Lloyd 2002-2017 Director View profile
  13. Colin Baxter 2000-2017 Director View profile
  14. John Anthony Volpicelli 1996-2017 Director View profile
  15. Harry Lloyd 2017 Director View profile
  16. Stewart Last 1998 Director View profile
  17. James Batchelor 2008 Director View profile
  18. David Lloyd 2017 Director View profile
  19. Andrew Julian Patrick Kelly 2017-2021 Secretary View profile
  20. Margaret Jean Lloyd 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
06/07/1989
Registered office
Loughborough

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. Stirling Lloyd Polychem Limited is controlled by Saint-Gobain Construction Chemicals UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 · source: Companies House PSC register
  2. Saint-Gobain Construction Chemicals UK Limited is controlled by GCP Products (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. GCP Products (UK) Limited is controlled by GCP (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by GCP (UK) Holdings Limited.

6 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.

4 directors on the board

3.7y median 3.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 46Dormant 41Manufacturing 9Finance 4Mining 2Retail and trade 2Construction 1Property 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
02401575
Status
Active
Type
Private Limited Company
Accounts next due
17/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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