Saint-Gobain Performance Plastics Rencol Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• O’sullivan, Dean · Director appointed 2025-10-08
• Cammack, Nicholas James · Director appointed 2023-10-02
• Villechenon, Xavier Marie Jean-Paul Pinot Perigord De · Director appointed 2022-04-01
• Keen, Richard · Secretary appointed 2020-05-01
• Chaldecott, Michael Strickland · Director appointed 2016-01-01 resigned 2025-12-15
• Monziols, Vincent · Director appointed 2019-01-31 resigned 2022-04-01
• Oxenham, Alun Roy · Secretary appointed 2008-03-03 resigned 2020-05-01
• Guillot, Laurent · Director appointed 2017-01-30 resigned 2019-01-31
• Kinisky, Thomas Gerard · Director appointed 2008-03-03 resigned 2017-01-30
• Hindle Mbe, Peter, Dr · Director appointed 2009-02-24 resigned 2016-01-01
• Ford, Ian Jonathon · Director appointed 2011-02-01 resigned 2014-01-03
• Lazard, Roland, Mr. · Director appointed 2008-03-03 resigned 2009-02-24
• White, David · Director appointed 2006-11-15 resigned 2008-03-03
• Powell, Martyn Richard · Secretary appointed 2006-11-15 resigned 2008-03-03
• Wilson, William Currie Neil · Director appointed 2003-12-23 resigned 2008-03-03
• Dixon, Mark Robert Graham · Director appointed 2003-12-23 resigned 2008-03-03
• Cook, Jonathan Charles · Director appointed 2004-03-19 resigned 2006-11-15
• Morris, Anthony Nigel · Director appointed 2001-01-11 resigned 2004-03-19
• Lyne, Colin Andrew · Director appointed 2001-01-11 resigned 2004-03-19
• Freeman, Michael John · Director appointed 2001-01-11 resigned 2003-12-23
• Winters, Geoffrey David · Director appointed 2001-01-11 resigned 2003-12-23
• Johnson, Richard Stuart · Director appointed 2001-01-11 resigned 2003-11-04
• Link, Wilfred Alan · Director appointed 2001-01-11 resigned 2003-11-04
• Rowland, Stephen · Director appointed 1994-01-18 resigned 2001-03-08
• Feaviour, Roger St Denis · Director appointed 1998-10-14 resigned 2001-02-12
• Breton, Angus Roy Mackenzie · Director appointed 1995-08-18 resigned 2000-06-05
• Leek, John Anthony · Director appointed 1992-10-14 resigned 1998-07-24
• Hitchcock, Robert Edward · Director appointed 1992-10-14 resigned 1996-05-02

People with significant control (1)

• Compagnie De Saint-Gobain Active
  Corporate Entity Psc · notified 2016-08-21
  Significant influence or control

Mortgages & charges (6)

All charges satisfied.

• An omnibus letter of set-off Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-11-17 · satisfied 2008-03-19
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement dated 2ND february 2006 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-05-26 · satisfied 2006-11-28
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-02-02 · satisfied 2006-11-28
  Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Guarantee and mortgage debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2005-12-16 · satisfied 2006-11-28
  The properties being brassmill lane bath t/n ST134989, great lister street birmingham t/n WK95531 redfern road birmingham t/n WM643238, for details of further properties charged, please refer to form 395,. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture (partridge third debenture) Satisfied
  Held by The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries as Defined in the Partridge Third Debenture)
  Created 2001-04-04 · satisfied 2006-11-28
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture ("falcon second debenture") Satisfied
  Held by The Governor and Company of the Bank of Scotland ("Security Trustee")
  Created 2001-02-20 · satisfied 2006-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-17 Termination director company with name termination date TM01 Officers
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Appointment of director AP01 Officers
• 2025-10-04 Full accounts (paper) AA Accounts
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-10-10 Appointment of director AP01 Officers
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Full accounts (paper) AA Accounts
• 2022-04-11 Appointment of director AP01 Officers
• 2022-04-11 Termination director company with name termination date TM01 Officers
• 2022-03-02 Full accounts (paper) AA Accounts
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement

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