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Glassolutions Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
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Company Details
  • Business Name
    Glassolutions
  • Address
    ******************
  • SIC Codes
    23120, 43341, 82990
  • SIC Description
    Shaping and processing of flat glass, Painting, Other business support service activities n.e.c.
  • Company Number
    02442570
  • Listing UID
    46831
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Location
  • 1 Herald Way, Coventry CV3 2ZG, UK

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Geolocation Details
  • Latitude
    52.395761
  • Longitude
    -1.438697
  • Easting
    438291.0
  • Northing
    277675.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL299646
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 30, 2019
    Shortcode
    [email_notify]
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    Company Officers
    KEEN, Richard
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: secretary
    Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
    CAMMACK, Nicholas James
    Appointed On: January 27, 2020
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
    ELBAZ-ROUSSO, Sandrine
    Appointed On: November 1, 2025
    Occupation: N/A
    Role: director
    Address: Tour Saint-Gobain, 12 Place De L Iris, Courbevoie, 92400, France
    O’SULLIVAN, Dean
    Appointed On: October 8, 2025
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
    SEVERS, Stephen Richard
    Appointed On: January 14, 2015
    Occupation: N/A
    Role: director
    Address: Weeland Road, Eggborough, Goole, East Riding Of Yorkshire, DN14 0FD, United Kingdom
    OXENHAM, Alun Roy
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: May 1, 2020
    ASCHENBROICH, Jacques Andre
    Appointed On: January 21, 1997
    Occupation: N/A
    Role: director
    Address: 7, Rue Franklin, St German En Laye, 78100, France
    Resigned On: February 28, 2008
    BAUDOLT D HAUTEFEUILLE, Eric Edouard Marie Elie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 46 Quai Henri 1v, 75004 Paris, France
    Resigned On: January 2, 2002
    BILLET, Stephanie Marie Sabine
    Appointed On: December 31, 2024
    Occupation: N/A
    Role: director
    Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
    Resigned On: March 31, 2025
    BUCKLEY-MELLOR, Alan
    Appointed On: June 1, 2001
    Occupation: N/A
    Role: director
    Address: 6 Windle Court, Birchwood, Warrington, Cheshire, WA3 7NG
    Resigned On: September 14, 2001
    BUYS, William Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
    Resigned On: January 29, 1999
    CARIN, Simon Patrick Campbell
    Appointed On: September 8, 2009
    Occupation: N/A
    Role: director
    Address: Herald Way, Binley, Coventry, CV3 2ZG, United Kingdom
    Resigned On: November 1, 2017
    CARPENTIER, Benoit
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: director
    Address: 38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium
    Resigned On: March 27, 2000
    CHALDECOTT, Michael Strickland
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
    Resigned On: December 15, 2025
    CROUZET, Philippe Jacques
    Appointed On: March 14, 1996
    Occupation: N/A
    Role: director
    Address: Avenida Campo Somosaguas Number 18, Pozuelo De Alarcon, Madrid, 28224, Spain
    Resigned On: January 21, 1997
    DE CHALENDAR, Pierre Andre
    Appointed On: March 27, 2000
    Occupation: N/A
    Role: director
    Address: 15 Avenue Robert-Schumann, Paris, 75007, FOREIGN, France
    Resigned On: February 1, 2003
    GRENET, Xavier
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Rue Oudinot, 75007 Paris, FOREIGN, France
    Resigned On: January 21, 1997
    HIGGINS, Alistair Clive
    Appointed On: September 14, 2001
    Occupation: N/A
    Role: director
    Address: 2 Saint Marys Crescent, Royal Leamington Spa, Warwickshire, CV31 1JL
    Resigned On: September 30, 2009
    HIGGINS, Alistair Clive
    Appointed On: January 29, 1999
    Occupation: N/A
    Role: director
    Address: 2 Saint Marys Crescent, Royal Leamington Spa, Warwickshire, CV31 1JL
    Resigned On: June 1, 2001
    HINDLE MBE, Peter, Dr
    Appointed On: February 24, 2009
    Occupation: N/A
    Role: director
    Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: January 1, 2016
    HUGUEN, Guillerme
    Appointed On: January 29, 1999
    Occupation: N/A
    Role: director
    Address: 15 Rue Mansart, Paris, 75009, France
    Resigned On: December 1, 2002
    KILBY, David Leslie
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: November 4, 2020
    LAMB, Ronald Hunter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Dunrobin, Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HA
    Resigned On: June 30, 1994
    LAZARD, Roland, Mr.
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
    Resigned On: February 24, 2009
    LAZARD, Roland
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 Avenue Deylau, Paris, 75016, France
    Resigned On: July 1, 1994
    MALMENDIER, Helmut
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Rue Vernier, 75017 Paris, FOREIGN, France
    Resigned On: January 21, 1997
    MARGRAVE, Philip John
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
    Resigned On: January 29, 1999
    MOSER, Francois-Xavier
    Appointed On: February 28, 2008
    Occupation: N/A
    Role: director
    Address: 51, Rue Du Marechal Joffre, 78100 Saint-Germain En Laye, France
    Resigned On: October 1, 2012
    NEETESON, Reinier Paul
    Appointed On: January 21, 1997
    Occupation: N/A
    Role: director
    Address: Avenue General Baron Empain 3, Brussels, 1150, Belgium
    Resigned On: September 1, 1999
    NEY, Gerhard Albert
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: Sommergrasse 151, D-69469 Welnheim, Germany, FOREIGN
    Resigned On: February 2, 1996
    ROUX VAILLARD, Patrick
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN
    Resigned On: March 1, 2005
    SANDHU, Amarjit Singh
    Appointed On: December 1, 2017
    Occupation: N/A
    Role: director
    Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
    Resigned On: February 28, 2026
    TARDY, Claude-Alain
    Appointed On: January 21, 1997
    Occupation: N/A
    Role: director
    Address: 2, Avenue Du Pavillion Descully, Le Pecq, 78230, France
    Resigned On: October 1, 2005
    VAISSAIRE, Jean-Marie Raymond Félix
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense Cedex, 92096, France
    Resigned On: November 22, 2018
    VAN OSSEL, Marc
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 78 Avenue Winterbeig, Rixensart, 1330, Belgium
    Resigned On: March 14, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED
    Company Number
    02442570
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 13, 2026
    Next Due
    May 27, 2027
    Next Made Up To
    May 13, 2027
    Overdue
    No
    Date Of Creation
    November 13, 1989
    ETag
    bf7bf3fed4bc4445f8b9618a6ff8de07eb389671
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 1, 2016
    Previous Company Names
    Ceased On
    December 31, 2014
    Effective From
    March 20, 2012
    Name
    GLASSOLUTIONS SAINT-GOBAIN LIMITED
    Ceased On
    March 20, 2012
    Effective From
    March 8, 1990
    Name
    SOLAGLAS LIMITED
    Ceased On
    March 8, 1990
    Effective From
    November 13, 1989
    Name
    EASTRICH LIMITED
    Registered Office Address
    Address Line 1
    Saint-Gobain House East Leake
    Address Line 2
    Loughborough
    country
    United Kingdom
    Locality
    Leicestershire
    Post Code
    LE12 6JU
    Type
    ltd

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