Saint-Gobain Limited
Company 03291592 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.
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 2016 · 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 Construction Products UK Limited 3 shared directors
- Saint-Gobain Glass (United Kingdom) 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 | 03291592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1996 |
| 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)
Ownership - persons with significant control (1)
- Compagnie De Saint-Gobain
ownership of shares 75-100%
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saint-Gobain High Performance Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saint-Gobain Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - 02455486
75-100% shares · notified 2017-06-01 - Saint-Gobain UK Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Saint-Gobain Omega NI LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Benchmark Building Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Saint-Gobain Roofspace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Meyer 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Graham Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Scotframe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Gibbs and Dandy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - V P Jebb LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Scot Frame Timber Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - VAL-U-Therm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Meyer International Finance and Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Pasquill Roof Trusses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Roofspace Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Philip M. Bassett Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Saint-Gobain Glass (United Kingdom) Limited ceased 2025-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Stark Building Materials UK Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Calders & Grandidge (Boston) Limited ceased 2022-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22
Officers (27)
- Sandrine Elbaz-Rousso Director · appointed 2025
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 23 former officers
- Stephanie Marie Sabine Billet Director · appointed 2024 · resigned 2025
- Nicole Wilming Director · appointed 2024 · resigned 2025
- Richard John Batley Director · appointed 2018 · resigned 2024
- Stephane Heraud Director · appointed 2017 · resigned 2018
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2025
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2017
- Philip Edward Moore Director · appointed 2010 · resigned 2018
- Thierry Lambert Director · appointed 2009 · resigned 2012
- Hindle MBE, Peter, Dr Director · appointed 2009 · resigned 2016
- Stuart Arthur Taylor Director · appointed 2005 · resigned 2009
- David Ratcliffe Holborow Director · appointed 2005 · resigned 2007
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- Patrick Roux Vaillard Director · appointed 2003 · resigned 2005
- Denise Jane Wills Director · appointed 2003 · resigned 2006
- Lindsay Poston Director · appointed 2001 · resigned 2003
- Pierre Andre De Chalendar Director · appointed 2000 · resigned 2003
- Benoit Carpentier Director · appointed 1999 · resigned 2000
- Pascale Deprez Director · appointed 1998 · resigned 2002
- Alun Roy Oxenham Secretary · appointed 1997 · resigned 2020
- Reinier Paul Neeteson Director · appointed 1997 · resigned 1999
- William Frederick Buys Director · appointed 1997 · resigned 2005
- Sovshelfco (Formations) Limited Corporate-nominee-director · appointed 1996 · resigned 1997
- Sovshelfco (Secretarial) Limited Corporate-nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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