Saint-Gobain Weber Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-05-13 · next due 2026-05-2713 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Keen, Richard · Secretary appointed 2020-05-01
• Keen, Richard · Director appointed 2020-05-01
• Cammack, Nicholas James · Director appointed 2018-12-31
• Oxenham, Alun Roy · Director appointed 2017-02-01 resigned 2020-05-01
• Heraud, Stephane · Director appointed 2018-07-02 resigned 2018-12-31
• Moore, Philip Edward · Director appointed 2017-02-01 resigned 2018-07-02
• Chaldecott, Michael Strickland · Director appointed 2013-02-01 resigned 2017-02-01
• Du Moulin, Emmanuel · Director appointed 2011-10-01 resigned 2017-02-01
• Barry, Padraig Joseph · Director appointed 2010-02-01 resigned 2017-02-01
• Hindle Mbe, Peter, Dr · Director appointed 2013-09-02 resigned 2016-01-01
• Anderson, David · Director appointed 2008-08-21 resigned 2013-02-01
• Lambert, Thierry · Director appointed 2009-02-24 resigned 2011-10-01
• Mc Donnell, Eamon · Director appointed 2005-04-01 resigned 2010-02-01
• Lazard, Roland, Mr. · Director appointed 2005-07-18 resigned 2009-02-24
• Perez Belenguer, Gonzalo, Engineer · Director appointed 2005-07-18 resigned 2008-08-21
• Valente, Nayla · Director appointed 2005-07-18 resigned 2008-08-21
• Barnes, William John · Secretary appointed 1996-09-27 resigned 2007-07-10
• Gardaz, Jean Luc · Director appointed 2005-04-01 resigned 2005-07-19
• Morillo Romero, Pablo · Director appointed 2001-01-31 resigned 2005-07-19
• Moynard, Louis · Director appointed 1995-12-15 resigned 2005-07-19
• Vyncke, Denis, Monsieur · Director resigned 2005-07-19
• Buys, William Frederick · Director appointed 2003-07-09 resigned 2005-05-31
• King, Peter Noel · Director resigned 2005-04-30
• Mathieu, Patrick Marie Andre · Director appointed 2003-07-09 resigned 2005-02-10
• Guillou, Jean Francois Marie · Director resigned 2002-01-25
• Sonnet, Michel Jean · Director appointed 1998-04-16 resigned 2001-01-31
• Faure, Antoine Paul, Monsieur · Director resigned 1998-04-16
• Pettit, Michael John · Secretary appointed 1995-10-01 resigned 1996-09-27
• Fineschi, Jacques Pierre, Monsieur · Director resigned 1995-12-15
• Lockwood, Stuart Graham · Secretary resigned 1995-09-27

People with significant control (2)

• Compagnie De Saint-Gobain Ceased 2017-03-01
  Corporate Entity Psc · notified 2017-03-01
  Ownership of shares 75 to 100 percent
• Saint-Gobain Construction Products Uk Limited Active
  Corporate Entity Psc · notified 2017-03-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Accession to agreement for set-off for principal and interest Satisfied
  Held by Allied Irish Banks PLC
  Created 2011-03-09 · satisfied 2015-01-23
  Moneys from time to time standing to the credit of any of the current accounts.

Recent filings (15)

• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Dormant accounts (paper) AA Accounts
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Dormant accounts (paper) AA Accounts
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Dormant accounts (paper) AA Accounts
• 2022-10-13 Change to a person with significant control PSC05 PSC
• 2022-06-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-29 Dormant accounts (paper) AA Accounts
• 2021-09-20 Dormant accounts (paper) AA Accounts
• 2021-07-29 Cessation of a person with significant control PSC07 PSC
• 2021-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-08 Director details changed CH01 Officers
• 2021-01-08 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.