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SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saint-gobain Performance Plastics Corby Limited. The company was founded 36 years ago and was given the registration number 02197449. The firm's registered office is in LEICESTERSHIRE. You can find them at Saint-gobain House East Leake, Loughborough, Leicestershire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED
Company Number:02197449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Secretary01 May 2020Active
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU

Director31 December 2018Active
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Director01 May 2020Active
Kookaburra Lodge 1 Tyler Close, Edith Weston, Oakham, LE15 8EX

Secretary-Active
282 Bramhall Lane South, Bramhall, Stockport, SK7 3DJ

Secretary06 March 2000Active
32 Duke Street, Wellingborough, NN8 2HL

Secretary02 June 1999Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Secretary31 May 2002Active
1 Tyler Close, Edith Weston, Oakham, LE15 8EX

Director-Active
Kookaburra Lodge 1 Tyler Close, Edith Weston, Oakham, LE15 8EX

Director-Active
Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director01 January 2016Active
7303 Midnight Pass Road, Sarasota, Usa, 34242

Director03 March 1997Active
139 Ford Road, Sudbury, Massachusetts, Usa,

Director09 July 2002Active
1, Sealant Park, Granville, Usa, NY 12832

Director02 August 2013Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director29 November 2016Active
Sharmann House Banbury Road, Charwelton, Daventry, NN11 3YX

Director01 April 1996Active
8 Woods End Drive, Doylestown, United States,

Director21 April 2005Active
21 Durvale Court, Dore, Sheffield, S17 3PT

Director11 January 2000Active
11 Augusta, Coto De Caza 92679, California, FOREIGN

Director02 June 1999Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director01 February 2017Active
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director24 February 2009Active
29982 Ivy Glenn Drive, Laguna Niguel Ca 92677, Usa, FOREIGN

Director30 January 1998Active
Aldwych House, 81 Aldwych, London, WC2B 4HQ

Director22 June 2005Active
30 Avenue Deylau, Paris, France,

Director11 January 2000Active
31 Alwyne Road, Islington, London, N1 2HW

Director13 November 1995Active
Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director22 March 2019Active
30121 Hillside Terrace, San Juan Capistrano Ca 92675, Orange County Usa, FOREIGN

Director30 January 1998Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director07 January 2020Active
16 Shadow Ridge Road, Wayne Township, United States,

Director11 January 2000Active
6 Chapel Lane, Stoke Albany, L16 8PW

Director01 September 1992Active
5 Dutch Meadows Drive, Cohoes, United States,

Director21 April 2005Active

People with Significant Control

Compagnie De Saint-Gobain
Notified on:01 March 2017
Status:Active
Country of residence:France
Address:Les Miroirs, 18 Avenue D'Alsace, Courbevoie, France, 92400
Nature of control:
  • Significant influence or control
Saint-Gobain High Performance Solutions Uk Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:Saint-Gobain House, East Leake, Loughborough, United Kingdom, LE12 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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