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 4
  • 1
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (30 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Gregoire, Jean-dominique
    Company Director born in October 1964
    Individual
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual
    Officer
    2007-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Bazin, Benoit
    Director born in December 1968
    Individual
    Officer
    2005-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    De Chalendar, Pierre Andre
    Director born in April 1958
    Individual
    Officer
    2005-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Billet, Stephanie Marie Sabine
    Company Director born in June 1975
    Individual
    Officer
    2021-12-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Clavel, Jean-pierre
    Regional Director born in January 1948
    Individual
    Officer
    2007-06-30 ~ 2009-03-17
    OF - Director → CIF 0
  • 7
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    2005-10-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 10
    Clavel, Bertrand Pierre Antoine
    Cfo Gypsum Activity born in February 1966
    Individual
    Officer
    2011-11-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Imauven, Claude Robert Alfred
    Company Director born in September 1957
    Individual
    Officer
    2007-06-30 ~ 2009-03-23
    OF - Director → CIF 0
  • 12
    Tardy, Claude-alain
    Director born in February 1956
    Individual
    Officer
    2009-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Lazard, Roland
    General Delegate born in February 1943
    Individual (31 offsprings)
    Officer
    2005-07-27 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2005-03-29 ~ 2005-10-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-29 ~ 2005-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAINT-GOBAIN ALDWYCH LIMITED

Previous name
HACKREMCO (NO. 2267) LIMITED - 2005-07-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAINT-GOBAIN ALDWYCH LIMITED
    Info
    HACKREMCO (NO. 2267) LIMITED - 2005-07-28
    Registered number 05405478
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    Private Limited Company incorporated on 2005-03-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • SAINT-GOBAIN ALDWYCH LIMITED
    S
    Registered number 5405478
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
    Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.