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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 6
Ceased 23
  • 1
    Freeman, Michael John
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Hitchcock, Robert Edward
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1996-05-02
    OF - Director → CIF 0
  • 4
    Breton, Angus Roy Mackenzie
    Solicitor born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 2000-06-05
    OF - Director → CIF 0
    Breton, Angus Roy Mackenzie
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 5
    Lazard, Roland
    General Delegate Uk & Ireland born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-02-24
    OF - Director → CIF 0
  • 6
    Monziols, Vincent
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Kinisky, Thomas Gerard
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 8
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2008-03-03
    OF - Director → CIF 0
  • 9
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Link, Wilfred Alan
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 11
    Feaviour, Roger St Denis
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2001-02-12
    OF - Director → CIF 0
  • 12
    Leek, John Anthony
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1998-07-24
    OF - Director → CIF 0
  • 13
    Oxenham, Alun Roy
    Company Director
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 14
    Rowland, Stephen
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-18 ~ 2001-03-08
    OF - Director → CIF 0
    Rowland, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 15
    Ford, Ian Jonathon
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 16
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 17
    White, David
    Chartered Accountants born in March 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 18
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2008-03-03
    OF - Director → CIF 0
  • 19
    Powell, Martyn Richard
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 20
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 21
    Winters, Geoffrey David
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 22
    Morris, Anthony Nigel
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 23
    Guillot, Laurent
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED

Previous names
RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
LILLESHALL PLASTICS AND ENGINEERING LIMITED - 2004-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED
    Info
    RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
    LILLESHALL PLASTICS AND ENGINEERING LIMITED - 2008-05-01
    Registered number 02755773
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.