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Saint-gobain Weber Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rushcliffe
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Company Details
  • Business Name
    Saint-gobain Weber Limited
  • Address
    ******************
  • SIC Codes
    99999
  • SIC Description
    Dormant Company
  • Company Number
    02544294
  • Listing UID
    164937
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Location
  • Saint-gobain House, East Leake, Loughborough, LE12 6JU

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Geolocation Details
  • Latitude
    52.843986
  • Longitude
    -1.177802
  • Easting
    455475.0
  • Northing
    327703.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL15635
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 7, 2014
    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: December 31, 2018
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
    KEEN, Richard
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
    BARNES, William John
    Appointed On: September 27, 1996
    Occupation: N/A
    Role: secretary
    Address: 12 Duke Street, Aspley Guise, Buckinghamshire, MK17 8EF
    Resigned On: July 10, 2007
    LOCKWOOD, Stuart Graham
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 34 Ardens Way, Marshalswick, St Albans, Hertfordshire, AL4 9UJ
    Resigned On: September 27, 1995
    OXENHAM, Alun Roy
    Appointed On: July 10, 2007
    Occupation: N/A
    Role: secretary
    Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: May 1, 2020
    PETTIT, Michael John
    Appointed On: October 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 22 Farthing Drive, Letchworth, Hertfordshire, SG6 2TR
    Resigned On: September 27, 1996
    ANDERSON, David
    Appointed On: August 21, 2008
    Occupation: N/A
    Role: director
    Address: East, Leake, Loughborough, Leicestershire, LE12 6HX, United Kingdom
    Resigned On: February 1, 2013
    BARRY, Padraig Joseph
    Appointed On: February 1, 2010
    Occupation: N/A
    Role: director
    Address: Dickens House, Maulden Road, Flitwick, Beds, MK45 5BY, United Kingdom
    Resigned On: February 1, 2017
    BUYS, William Frederick
    Appointed On: July 9, 2003
    Occupation: N/A
    Role: director
    Address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
    Resigned On: May 31, 2005
    CHALDECOTT, Michael Strickland
    Appointed On: February 1, 2013
    Occupation: N/A
    Role: director
    Address: Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX, United Kingdom
    Resigned On: February 1, 2017
    DU MOULIN, Emmanuel
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: February 1, 2017
    FAURE, Antoine Paul, Monsieur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 132 Bd Excelmans, 75016 Paris, FOREIGN, France
    Resigned On: April 16, 1998
    FINESCHI, Jacques Pierre, Monsieur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Rue Moliere, 92400 Courbevoie, FOREIGN, France
    Resigned On: December 15, 1995
    GARDAZ, Jean Luc
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 59 Rue D Avon, Fountaineblean, 77300, France
    Resigned On: July 19, 2005
    GUILLOU, Jean Francois Marie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Impasse Jadin, Fontaine Bleau, Ile De France, 77300, FOREIGN, France
    Resigned On: January 25, 2002
    HERAUD, Stephane
    Appointed On: July 2, 2018
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: December 31, 2018
    HINDLE MBE, Peter, Dr
    Appointed On: September 2, 2013
    Occupation: N/A
    Role: director
    Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: January 1, 2016
    KING, Peter Noel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Forge, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH
    Resigned On: April 30, 2005
    LAMBERT, Thierry
    Appointed On: February 24, 2009
    Occupation: N/A
    Role: director
    Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: October 1, 2011
    LAZARD, Roland, Mr.
    Appointed On: July 18, 2005
    Occupation: N/A
    Role: director
    Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
    Resigned On: February 24, 2009
    MATHIEU, Patrick Marie Andre
    Appointed On: July 9, 2003
    Occupation: N/A
    Role: director
    Address: 40 Rue De La Terre Des Roches, Bois Le Roi, F-77590, France
    Resigned On: February 10, 2005
    MC DONNELL, Eamon
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 12 Walnut Close, Bedford, Bedfordshire, MK43 8UF
    Resigned On: February 1, 2010
    MOORE, Philip Edward
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
    Resigned On: July 2, 2018
    MORILLO ROMERO, Pablo
    Appointed On: January 31, 2001
    Occupation: N/A
    Role: director
    Address: Ronda Del Canigo A12 C 18, Esplugues De Llobregat, Barcelona 08 950, Spain
    Resigned On: July 19, 2005
    MOYNARD, Louis
    Appointed On: December 15, 1995
    Occupation: N/A
    Role: director
    Address: 9 Rue Du Four A Chaux, Chailly En Biere, Seine Et Marne 77960, France
    Resigned On: July 19, 2005
    OXENHAM, Alun Roy
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT, United Kingdom
    Resigned On: May 1, 2020
    PEREZ BELENGUER, Gonzalo, Engineer
    Appointed On: July 18, 2005
    Occupation: N/A
    Role: director
    Address: C/Balmes 403-407, Esc A; 2o; 1a, Barcelona, 08022, Spain
    Resigned On: August 21, 2008
    SONNET, Michel Jean
    Appointed On: April 16, 1998
    Occupation: N/A
    Role: director
    Address: La Rigole Aux Biches, Saint Aubin 91190, France, FOREIGN
    Resigned On: January 31, 2001
    VALENTE, Nayla
    Appointed On: July 18, 2005
    Occupation: N/A
    Role: director
    Address: 37 Avenue De Bretagne, Saint-Maur, 94 100, France
    Resigned On: August 21, 2008
    VYNCKE, Denis, Monsieur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Molestraat 27, Laarne 9270, Belgium
    Resigned On: July 19, 2005
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    Filing History

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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
    dormant
    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 WEBER LIMITED
    Company Number
    02544294
    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
    September 28, 1990
    ETag
    bfcdfc37faf60efe8b845ba7fc9d328e55c89ff3
    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 21, 2000
    Effective From
    November 24, 1998
    Name
    WEBER & BROUTIN UNITED KINGDOM LIMITED
    Ceased On
    November 24, 1998
    Effective From
    February 18, 1991
    Name
    SBD LIMITED
    Ceased On
    February 18, 1991
    Effective From
    September 28, 1990
    Name
    TRUSHELFCO (NO. 1651) 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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