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SAINT-GOBAIN WEBER LIMITED

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

This company is commonly known as Saint-gobain Weber Limited. The company was founded 34 years ago and was given the registration number 02544294. 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 23640 - Manufacture of mortars.

Company Information

Name:SAINT-GOBAIN WEBER LIMITED
Company Number:02544294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23640 - Manufacture of mortars

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
12 Duke Street, Aspley Guise, MK17 8EF

Secretary27 September 1996Active
34 Ardens Way, Marshalswick, St Albans, AL4 9UJ

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

Secretary10 July 2007Active
22 Farthing Drive, Letchworth, SG6 2TR

Secretary01 October 1995Active
East, Leake, Loughborough, United Kingdom, LE12 6HX

Director21 August 2008Active
Dickens House, Maulden Road, Flitwick, United Kingdom, MK45 5BY

Director01 February 2010Active
Brawns, Bix, Henley On Thames, RG9 4RY

Director09 July 2003Active
Head Office, East Leake, Loughborough, United Kingdom, LE12 6HX

Director01 February 2013Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director01 October 2011Active
132 Bd Excelmans, 75016 Paris, France, FOREIGN

Director-Active
8 Rue Moliere, 92400 Courbevoie, France, FOREIGN

Director-Active
59 Rue D Avon, Fountaineblean, France,

Director01 April 2005Active
2 Impasse Jadin, Fontaine Bleau, Ile De France, France, FOREIGN

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

Director02 July 2018Active
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director02 September 2013Active
The Old Forge, Water End, Hemel Hempstead, HP1 3BH

Director-Active
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director24 February 2009Active
Aldwych House, 81 Aldwych, London, WC2B 4HQ

Director18 July 2005Active
40 Rue De La Terre Des Roches, Bois Le Roi, France,

Director09 July 2003Active
12 Walnut Close, Bedford, MK43 8UF

Director01 April 2005Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director01 February 2017Active
Ronda Del Canigo A12 C 18, Esplugues De Llobregat, Spain,

Director31 January 2001Active
9 Rue Du Four A Chaux, Chailly En Biere, Seine Et Marne 77960, France,

Director15 December 1995Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director01 February 2017Active
C/Balmes 403-407, Esc A; 2o; 1a, Barcelona, Spain,

Director18 July 2005Active
La Rigole Aux Biches, Saint Aubin 91190, France, FOREIGN

Director16 April 1998Active
37 Avenue De Bretagne, Saint-Maur, France,

Director18 July 2005Active
Molestraat 27, Laarne 9270, Belgium,

Director-Active

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:
  • Ownership of shares 75 to 100 percent
Saint-Gobain Construction Products Uk Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:Saint-Gobain House, East Leake, Leicestershire, 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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