Saint-gobain Performance Plastics Rencol LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Rushcliffe

Company Details

Business Name
Saint-gobain Performance Plastics Rencol LTD
Address
******************
SIC Codes
70100
SIC Description
Activities of head offices
Company Number
02755773
Listing UID
128966

Location

Head Office & Works, Gotham Rd, East Leake, Loughborough LE12 6HX, UK
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Geolocation Details

Latitude
52.843986
Longitude
-1.177802
Easting
455475.0
Northing
327703.0
Opportunities
17

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Permit Information

Registration Number
CBDL287007
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, April 29, 2019

Products And Services

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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: October 2, 2023

Occupation: N/A

Role: director

Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

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

VILLECHENON, Xavier Marie Jean-Paul Pinot Perigord De

Appointed On: April 1, 2022

Occupation: N/A

Role: director

Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

BRETON, Angus Roy Mackenzie

Appointed On: October 14, 1992

Occupation: N/A

Role: secretary

Address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

Resigned On: June 5, 2000

COOK, Jonathan Charles

Appointed On: March 19, 2004

Occupation: N/A

Role: secretary

Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

Resigned On: November 15, 2006

LYNE, Colin Andrew

Appointed On: December 23, 2003

Occupation: N/A

Role: secretary

Address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER

Resigned On: March 19, 2004

OXENHAM, Alun Roy

Appointed On: March 3, 2008

Occupation: N/A

Role: secretary

Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

Resigned On: May 1, 2020

POWELL, Martyn Richard

Appointed On: November 15, 2006

Occupation: N/A

Role: secretary

Address: 18 Northgate Close, Kidderminster, Worcestershire, DY11 6JW

Resigned On: March 3, 2008

ROWLAND, Stephen

Appointed On: June 5, 2000

Occupation: N/A

Role: secretary

Address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN

Resigned On: March 8, 2001

WINTERS, Geoffrey David

Appointed On: March 8, 2001

Occupation: N/A

Role: secretary

Address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

Resigned On: December 23, 2003

BRETON, Angus Roy Mackenzie

Appointed On: August 18, 1995

Occupation: N/A

Role: director

Address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

Resigned On: June 5, 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

COOK, Jonathan Charles

Appointed On: March 19, 2004

Occupation: N/A

Role: director

Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

Resigned On: November 15, 2006

DIXON, Mark Robert Graham

Appointed On: December 23, 2003

Occupation: N/A

Role: director

Address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

Resigned On: March 3, 2008

FEAVIOUR, Roger St Denis

Appointed On: October 14, 1998

Occupation: N/A

Role: director

Address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX

Resigned On: February 12, 2001

FORD, Ian Jonathon

Appointed On: February 1, 2011

Occupation: N/A

Role: director

Address: Unit 16, Concorde Road, Patchway,, Bristol, BS34 5TB, United Kingdom

Resigned On: January 3, 2014

FREEMAN, Michael John

Appointed On: January 11, 2001

Occupation: N/A

Role: director

Address: Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS

Resigned On: December 23, 2003

GUILLOT, Laurent

Appointed On: January 30, 2017

Occupation: N/A

Role: director

Address: Les Miroirs 18, Avenue D'Alsace, Courbevoie, France

Resigned On: January 31, 2019

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

HITCHCOCK, Robert Edward

Appointed On: October 14, 1992

Occupation: N/A

Role: director

Address: Abbotswood 14 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

Resigned On: May 2, 1996

JOHNSON, Richard Stuart

Appointed On: January 11, 2001

Occupation: N/A

Role: director

Address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU

Resigned On: November 4, 2003

KINISKY, Thomas Gerard

Appointed On: March 3, 2008

Occupation: N/A

Role: director

Address: 8365, Wembley Court, Chagrin Falls, Ohio 44023, Usa

Resigned On: January 30, 2017

LAZARD, Roland, Mr.

Appointed On: March 3, 2008

Occupation: N/A

Role: director

Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

Resigned On: February 24, 2009

LEEK, John Anthony

Appointed On: October 14, 1992

Occupation: N/A

Role: director

Address: The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH

Resigned On: July 24, 1998

LINK, Wilfred Alan

Appointed On: January 11, 2001

Occupation: N/A

Role: director

Address: Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE

Resigned On: November 4, 2003

LYNE, Colin Andrew

Appointed On: January 11, 2001

Occupation: N/A

Role: director

Address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER

Resigned On: March 19, 2004

MONZIOLS, Vincent

Appointed On: January 31, 2019

Occupation: N/A

Role: director

Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

Resigned On: April 1, 2022

MORRIS, Anthony Nigel

Appointed On: January 11, 2001

Occupation: N/A

Role: director

Address: 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW

Resigned On: March 19, 2004

ROWLAND, Stephen

Appointed On: January 18, 1994

Occupation: N/A

Role: director

Address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN

Resigned On: March 8, 2001

WHITE, David

Appointed On: November 15, 2006

Occupation: N/A

Role: director

Address: 8 Oaklands Road, Sutton Coldfield, West Midlands, B74 2TB

Resigned On: March 3, 2008

WILSON, William Currie Neil

Appointed On: December 23, 2003

Occupation: N/A

Role: director

Address: Earlswood, Congleton Road, Alderley Edge, Cheshire, SK9 7AL

Resigned On: March 3, 2008

WINTERS, Geoffrey David

Appointed On: January 11, 2001

Occupation: N/A

Role: director

Address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

Resigned On: December 23, 2003

Filing History

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