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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Richard
    Born in September 1968
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Perez Belenguer, Gonzalo, Engineer
    General Manager born in November 1959
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2008-08-21
    OF - Director → CIF 0
  • 2
    Mathieu, Patrick Marie Andre
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2005-02-10
    OF - Director → CIF 0
  • 3
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Faure, Antoine Paul, Monsieur
    Chairman born in August 1929
    Individual
    Officer
    icon of calendar ~ 1998-04-16
    OF - Director → CIF 0
  • 5
    Lazard, Roland
    General Delegate Uk Ireland An born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2009-02-24
    OF - Director → CIF 0
  • 6
    Barnes, William John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 7
    Mc Donnell, Eamon
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Moynard, Louis
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 2005-07-19
    OF - Director → CIF 0
  • 9
    King, Peter Noel
    Managing Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 12
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 13
    Anderson, David
    Industrial Executive born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Pettit, Michael John
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 15
    Guillou, Jean Francois Marie
    Financial Manager born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-25
    OF - Director → CIF 0
  • 16
    Barry, Padraig Joseph
    Company Executive born in May 1959
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Sonnet, Michel Jean
    International Marketing Direct born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Buys, William Frederick
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Valente, Nayla
    Director Of Legal Affairs born in May 1966
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2008-08-21
    OF - Director → CIF 0
  • 20
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 21
    Lockwood, Stuart Graham
    Individual
    Officer
    icon of calendar ~ 1995-09-27
    OF - Secretary → CIF 0
  • 22
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 23
    Fineschi, Jacques Pierre, Monsieur
    Business Development Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 24
    Morillo Romero, Pablo
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2005-07-19
    OF - Director → CIF 0
  • 25
    Vyncke, Denis, Monsieur
    General Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 2005-07-19
    OF - Director → CIF 0
  • 26
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Gardaz, Jean Luc
    President born in April 1964
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 28
    icon of addressLes Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAINT-GOBAIN WEBER LIMITED

Previous names
SBD LIMITED - 1998-11-24
TRUSHELFCO (NO. 1651) LIMITED - 1991-02-18
WEBER & BROUTIN UNITED KINGDOM LIMITED - 2000-12-21
Standard Industrial Classification
99999 - Dormant Company

  • SAINT-GOBAIN WEBER LIMITED
    Info
    SBD LIMITED - 1998-11-24
    TRUSHELFCO (NO. 1651) LIMITED - 1998-11-24
    WEBER & BROUTIN UNITED KINGDOM LIMITED - 1998-11-24
    Registered number 02544294
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.