Saint-gobain Construction Products Uk Limited

General information

Name:

Saint-gobain Construction Products Uk Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 00734396

Incorporation date: 1962-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Leicestershire under the ID 00734396. This company was registered in the year 1962. The office of the company is located at Saint-gobain House East Leake Loughborough. The postal code for this location is LE12 6JU. nine years ago this business changed its registered name from Bpb United Kingdom to Saint-gobain Construction Products Uk Limited. This business's SIC and NACE codes are 70100, that means Activities of head offices. Saint-gobain Construction Products Uk Ltd reported its account information for the period that ended on 2021-12-31. The business most recent annual confirmation statement was filed on 2023-09-13.

The trademark of Saint-gobain Construction Products Uk is "XRoc". It was submitted for registration in March, 2015 and it registration process ended successfully by IPO in June, 2015. The firm will use this trademark till March, 2025.

The company owes its well established position on the market and constant progress to a group of three directors, namely Patrick D., Nicholas C. and Michael C., who have been supervising the firm since January 2019. Additionally, the managing director's efforts are often backed by a secretary - Richard K., who was selected by the company in 2020.

  • Previous company's names
  • Saint-gobain Construction Products Uk Limited 2015-05-29
  • Bpb United Kingdom Limited 1962-09-04

Trade marks

Trademark UK00003098685
Trademark image:-
Trademark name:XRoc
Status:Registered
Filing date:2015-03-11
Date of entry in register:2015-06-05
Renewal date:2025-03-11
Owner name:Saint-Gobain Construction Products UK Limited
Owner address:Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 7 March 2024

Patrick D.

Role: Director

Appointed: 01 January 2019

Latest update: 7 March 2024

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 7 March 2024

Michael C.

Role: Director

Appointed: 01 February 2013

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Bpb Group Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Binley Business Park, CV3 2TT and was registered as a PSC under the reg no 5447882.

Bpb Group Operations Limited
Address: Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 5447882
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Compagnie De Saint-Gobain
Address: Les Miroirs 18, Avenue D'Alsace, Courbevoie, 92400, France
Legal authority French Company Lawa
Legal form Public Limited Company
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (68 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 23620 : Manufacture of plaster products for construction purposes
61
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