logo
explain how to read the page

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 5
  • 1
    Elbaz-rousso, Sandrine
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Richard
    Individual (93 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cammack, Nicholas James
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    O’sullivan, Dean
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Carpentier, Benoit
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 2
    De Chalendar, Pierre Andre
    Director born in April 1958
    Individual
    Officer
    2000-03-27 ~ 2003-02-01
    OF - Director → CIF 0
  • 3
    Holborow, David Ratcliffe
    Director born in May 1951
    Individual
    Officer
    2005-08-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Neeteson, Reinier Paul
    Company Director born in January 1947
    Individual
    Officer
    1997-01-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Oxenham, Alun Roy
    Company Secretary
    Individual (95 offsprings)
    Officer
    1997-01-13 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 6
    Wilming, Nicole
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-12-31 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Deprez, Pascale
    Director Internal Audit born in June 1957
    Individual
    Officer
    1998-01-27 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Poston, Lindsay
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Roux Vaillard, Patrick
    Director born in August 1946
    Individual
    Officer
    2003-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 12
    Sovshelfco (secretarial) Limited
    Individual
    Officer
    1996-12-13 ~ 1997-01-13
    OF - Nominee Secretary → CIF 0
  • 13
    Wills, Denise Jane
    Solicitor born in May 1967
    Individual
    Officer
    2003-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Taylor, Stuart Arthur
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    2010-05-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 18
    Billet, Stephanie Marie Sabine
    Company Director born in June 1975
    Individual
    Officer
    2024-12-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Batley, Richard John
    Uk Human Resources Director born in October 1963
    Individual
    Officer
    2018-12-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Lazard, Roland
    General Delegate Uk Ireland An born in February 1943
    Individual (31 offsprings)
    Officer
    2005-03-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 22
    Buys, William Frederick
    Director born in May 1947
    Individual
    Officer
    1997-01-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    1996-12-13 ~ 1997-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAINT-GOBAIN LIMITED

Previous names
SAINT-GOBAIN PLC - 2009-04-01
SAINT-GOBAIN UK LIMITED - 2001-06-01
SOVCO (674) LIMITED - 1997-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SAINT-GOBAIN LIMITED
    Info
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2009-04-01
    SOVCO (674) LIMITED - 2009-04-01
    Registered number 03291592
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SAINT-GOBAIN LIMITED
    S
    Registered number 3291592
    Saint-gobain House, East Leake, Loughborough, England, LE12 6JU
    Limited By Shares in Companies House Uk, United Kingdom (England)
    CIF 1
  • SAINT-GOBAIN LIMITED
    S
    Registered number 03291592
    Saint-gobain House, East Leake, Loughborough, Leicestershire, England, LE12 6JU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SAINT-GOBAIN LIMITED
    S
    Registered number 3291592
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    LEGIBUS 1487 LIMITED - 1990-01-25
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GIBBS AND DANDY PUBLIC LIMITED COMPANY - 2008-12-31
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
    GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03
    GRAHAM-GRATRIX LIMITED - 1982-05-19
    GRAHAM-GARDAM LIMITED - 1979-12-31
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MLM TIMBER LIMITED - 1998-04-21
    CADEL LIMITED - 1992-07-06
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    INTONE LIMITED - 1994-05-06
    300 Crownpoint Road, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Mahon Industrial Estate, Portadown, Co.armagh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    OCTAGON BUILDING LIMITED - 2014-06-26
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED - 2019-04-01
    SAINT-GOBAIN CERAMICS & PLASTICS LIMITED - 2016-09-30
    SAINT-GOBAIN CERAMICS & PLASTICS PLC - 2008-06-30
    NORTON PLC - 2000-11-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    JP CORRY (NI) LIMITED - 2024-07-10
    J P CORRY (NI) LIMITED - 2004-11-12
    JAMES P. CORRY HOLDINGS LIMITED - 2000-01-06
    JAMES P. CORRY & CO., LIMITED - 2000-01-01
    JAMES P. CORRY (HOLDINGS) LIMITED - 1988-08-30
    The Old Papermill, Dennison's Industrial Estate, Ballyclare, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED - 2024-10-01
    SAINT-GOBAIN UK (PROFIT SHARING SCHEME) LTD. - 2001-04-02
    STANTON (PROFIT SHARING SCHEME) LIMITED - 1997-12-16
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    SIG ROOFSPACE LIMITED - 2018-12-17
    SIG PROJECT LIMITED - 2014-06-20
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    NATURALBROOK LIMITED - 2021-05-17
    Saint-gobain House, East Leake, Loughborough, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-05-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    Inverurie Business Park, Souterford Avenue, Inverurie, Grampian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    Mahon Industrial Estate, Portadown, County Amargh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    EVERGREEN TIMBER LIMITED - 2011-09-09
    SALTIRE CARE LIMITED - 2011-07-04
    Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SGBD NEWCO 2 LIMITED - 2022-11-16
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ 2022-11-09
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    GLASSOLUTIONS SAINT-GOBAIN LIMITED - 2014-12-31
    SOLAGLAS LIMITED - 2012-03-20
    EASTRICH LIMITED - 1990-03-08
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ 2025-09-19
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    MEYER INTERNATIONAL PLC - 2000-12-01
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-02-28
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.