SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU

Previous name: BPB UNITED KINGDOM LIMITED (changed on 29-May-2015)

Company Number: 00734396
Incorporation date: 04-Sep-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
23620 Manufacture of plaster products for construction purposes
70100 Activities of head offices




SUMMARY

This company is 61.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 224.9 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 177.2 million which is down -80% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 85 other companies, 9 (10.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 177,196,000 41,953,000
31-Dec-2017 GBP 792,587,000 97,465,000 1,252,000 4,325,000 17,407,000 76,630,000
31-Dec-2016 GBP 770,546,000 139,586,000 174,000 5,183,000 26,790,000 112,988,000
31-Dec-2015 GBP 581,321,000 120,176,000 267,000 2,696,000 23,622,000 103,398,000
31-Dec-2014 GBP 455,670,000 91,405,000 969,000 3,085,000 18,794,000 74,366,000
31-Dec-2013 GBP 418,041,000 48,005,000 2,895,000 14,396,000 63,196,000
31-Dec-2012 GBP 418,007,000 140,179,000 30,984,000 32,521,000 109,291,000
31-Dec-2011 GBP 414,837,000 121,444,000 39,084,000 30,781,000 89,630,000
31-Dec-2010 GBP 398,980,000 84,168,000 37,780,000 20,771,000 53,814,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 68,055,000 320,686,000 538,723,000 10,216,000 214,553,000 224,903,000
31-Dec-2017 GBP 95,350,000 325,899,000 551,447,000 24,967,000
31-Dec-2016 GBP 69,964,000 440,779,000 109,884,000 10,216,000 113,621,000 124,757,000
31-Dec-2015 GBP 64,310,000 415,673,000 234,405,000 10,216,000 116,151,000 125,891,000
31-Dec-2014 GBP 44,798,000 172,230,000 264,445,000
31-Dec-2013 GBP 24,679,000 368,403,000 351,661,000 10,216,000 116,555,000 126,705,000
31-Dec-2012 GBP 13,000 150,663,000 14,000 117,106,000
31-Dec-2011 GBP 13,000 273,710,000 194,171,000 14,000 15,000 96,190,000
31-Dec-2010 GBP 1,547,000 254,940,000 186,215,000 10,216,000 56,809,000 67,336,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP inf% -10,216,000 10,216,000 0 -10,123,500
31-Dec-2014 GBP inf% -10,216,000 10,216,000 0 102,592,000
31-Dec-2013 GBP 99.86% 10,202,000 14,000 10,216,000 -7,231,000
31-Dec-2011 GBP -72,871.43% -10,202,000 10,216,000 14,000 4,335,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Richard KEEN 01 May 2020 22 Jul 2024 1 - 0
Resigned Alun Roy OXENHAM 07 Dec 2005 01 May 2020 British 54 - 565
Resigned Robert Michael HEARD 07 Dec 2005 British 0 - 103

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephanie Marie Sabine BILLET 30 Jun 2024 Company Director French 3 - 00 (0.0%)
Active Patrick Edouard Andre DUPIN 01 Jan 2019 Finance Director French 2 - 42 (33.3%)
Active Nicholas James CAMMACK 31 Dec 2018 Director British 69 - 158 (9.5%)
Resigned Stephane HERAUD 01 Feb 2017 31 Dec 2018 Director French 0 - 498 (16.3%)
Resigned Peter, Dr HINDLE MBE 02 Sep 2013 01 Jan 2016 Chairman British 1 - 7245 (61.6%)
Active Michael Strickland CHALDECOTT 01 Feb 2013 Managing Director British 23 - 100 (0.0%)
Resigned Bertrand Pierre Antoine CLAVEL 01 Nov 2011 01 Jan 2019 Cfo Gypsum Activity French 0 - 30 (0.0%)
Resigned Emmanuel DU MOULIN 01 Oct 2011 01 Feb 2017 Finance Director French 0 - 338 (24.2%)
Resigned Claude-Alain TARDY 17 Mar 2009 01 Jan 2019 Director French 0 - 71 (14.3%)
Resigned Thierry LAMBERT 19 Feb 2009 01 Oct 2011 Deputy General Delegate French 2 - 236205 (86.1%)
Resigned David ANDERSON 22 Feb 2008 01 Feb 2013 Industrial Executive British 0 - 127 (58.3%)
Resigned Edouard Alain Marie CHARTIER 31 May 2006 01 Nov 2011 Finance Director French 0 - 176 (35.3%)
Resigned Claude Robert Alfred IMAUVEN 07 Dec 2005 23 Mar 2009 Company Director French 0 - 61 (16.7%)
Resigned Roland, Mr. LAZARD 07 Dec 2005 19 Feb 2009 General Delegate French 18 - 249218 (81.6%)
Resigned Paul Robert HOLLINGWORTH 24 Jul 2002 07 Dec 2005 Group Finance Director British 0 - 8647 (54.7%)
Resigned Paul Nigel, Dr WITHERS 03 May 2000 31 Jan 2006 Business Development Director British 3 - 174 (20.0%)
Resigned Jean-Pierre CLAVEL 03 May 2000 17 Mar 2009 Regional Director French 0 - 60 (0.0%)
Resigned Mark Vincent HIGSON 03 May 2000 31 May 2006 Operations Director British 9 - 133 (13.6%)
Resigned Richard John COUSINS 01 Apr 2000 07 Dec 2005 Director British 0 - 80 (0.0%)
Resigned John Scott GOODALL 01 Jan 1996 31 Oct 2000 Divisional Managing Director British 0 - 2319 (82.6%)
Resigned David Charles LEONARD 03 May 1995 31 Mar 2000 Managing Director British 0 - 168 (50.0%)
Resigned Robert Michael HEARD 03 May 1995 07 Dec 2005 Chartered Secretary British 0 - 10379 (76.7%)
Resigned Jean Pierre CUNY 04 May 1994 31 Jan 1999 Group Chief Executive French 0 - 73 (42.9%)
Resigned Alan George TURNER 01 Oct 1993 08 May 1995 Chairman & Chief Executive British 0 - 93 (33.3%)
Resigned Peter Edward SYDNEY-SMITH 25 Nov 1992 30 Jun 2002 Group Finance Director British 0 - 2410 (41.7%)
Resigned John Hunter MAXWELL 01 Apr 1992 31 Aug 1993 Chief Executive Designate And Finance Director British 0 - 307 (23.3%)
Resigned Peter Lionel HERRING 01 Jan 1992 31 Jan 1997 Deputy Managing Director British 2 - 155 (29.4%)
Resigned John Hunter MAXWELL 31 Aug 1993 Chief Executive Designate And Finance Director British 0 - 307 (23.3%)
Resigned Peter Lionel HERRING 31 Jan 1997 Deputy Managing Director British 2 - 155 (29.4%)
Resigned Alan BROOKS 31 Jul 1993 Managing Director British 0 - 104 (40.0%)
Resigned Christopher John BUSHELL 01 Jan 1996 Managing Director British 0 - 1915 (78.9%)
Resigned Alan George TURNER 25 Nov 1992 Chairman And Chief Executive British 0 - 93 (33.3%)
Resigned Donald Richard REEVES 04 May 1994 Chairman And Managing Director British 0 - 63 (50.0%)
Number of active directors: 4
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 10.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SAINT-GOBAIN PAM UK LIMITED (00056433) - Active
SAINT-GOBAIN QUARTZ LIMITED (00089761) - Active
MEYER 9 LIMITED (00119907) - Active
BPB LIMITED (00147271) - Active
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED (00158775) - Active
GIBBS AND DANDY LIMITED (00165453) - Active
R.I.W. LIMITED (00177476) - Active
BRITISH GYPSUM LIMITED (00209091) - Active
STARK UK PROPERTY HOLDINGS LIMITED (00213753) - Active
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED (00245722) - Active
UNIVERSAL GRINDING WHEEL COMPANY LIMITED (00299219) - Active
JEWSON LIMITED (00348407) - Active
RADCLIFFE PAPER TUBES LIMITED (00358408) - Active
ARTEX-BLUE HAWK LIMITED (00398800) - Active
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED (00431457) - Active
BLUE HAWK LIMITED (00437852) - Liquidation
CHAMBERS PACKAGING LIMITED (00458233) - Active
GRAHAM GROUP LIMITED (00504422) - Active
H. & T. BELLAS LIMITED (00543042) - Liquidation
GCP APPLIED TECHNOLOGIES (UK) LIMITED (00614807) - Active
PRITEX LIMITED (00618659) - Active
BPB INDIA LIMITED (00660046) - Active
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED (00734396) - Active
GYPSUM INVESTMENTS LIMITED (00880904) - Active
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED (00909697) - Active
FARECLA PRODUCTS LIMITED (01032360) - Active
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED (01265396) - Active
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED (01407607) - Active
F.I.C. (UK) LIMITED (01630313) - Active
STARK BUILDING MATERIALS UK LIMITED (01647362) - Active
COMMATONE LIMITED (01820291) - Active
SKIPTEX LIMITED (01820308) - Active
CELOTEX LIMITED (02183896) - Active
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED (02197449) - Active
STIRLING LLOYD POLYCHEM LIMITED (02401575) - Active
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED (02442570) - Active
CHRYSO UK LIMITED (02452472) - Active
CEMFIL INTERNATIONAL LIMITED (02455486) - Liquidation
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED (02490358) - Active
SAINT-GOBAIN WEBER LIMITED (02544294) - Active
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED (02716363) - Active
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED (02755773) - Active
SAINT-GOBAIN ABRASIVES LIMITED (02943990) - Active
SAINT-GOBAIN TECHNICAL FABRICS UK LIMITED (03082868) - Dissolved
CROMPTON BUILDING SUPPLIES LIMITED (03087066) - Liquidation
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED (03175906) - Active
BENCHMARK BUILDING SUPPLIES LIMITED (03185060) - Active
ADFIL LIMITED (03270532) - Active
SAINT-GOBAIN LIMITED (03291592) - Active
GCP PRODUCTS (UK) LIMITED (03442732) - Active
SAINT-GOBAIN GLASS UK LIMITED (03462301) - Active
BPB FINANCE (NO.2) LIMITED (03610210) - Active
RIW HOLDINGS LIMITED (04019739) - Active
OKARNO LIMITED (04140239) - Active
BPB INVESTMENTS OVERSEAS LIMITED (04380762) - Active
BPB FINANCE (NO. 4) LIMITED (04406489) - Active
BPB FINANCE (NO.6) (04632472) - Active
SAINT-GOBAIN ALDWYCH LIMITED (05405478) - Active
BPB GROUP OPERATIONS LIMITED (05447882) - Active
BPB GROUP FINANCE LIMITED (05466943) - Active
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED (08605413) - Liquidation
TILE DEPOT PROPERTY COMPANY LIMITED (08614605) - Liquidation
TILE AND STONE PROPERTIES LIMITED (08701667) - Liquidation
CERAMIC DISTRIBUTION LIMITED (08742457) - Liquidation
ROOFSPACE SOLUTIONS LIMITED (09001765) - Active
SAINT-GOBAIN ROOFSPACE LIMITED (09086710) - Active
KAIMANN (UK) LIMITED (09384376) - Active
GCP (UK) HOLDINGS LIMITED (09621665) - Active
SAINT-GOBAIN ISOVER UK LIMITED (10442670) - Active
BRICKSPAN DEVELOPMENTS LIMITED (10483896) - Active
GCP RIW HOLDINGS LIMITED (10626218) - Active
CTD TILES LIMITED (12399819) - Active
CALDERS & GRANDIDGE (BOSTON) LIMITED (12512544) - Active
INTERNATIONAL DECORATIVE SURFACES LIMITED (13620105) - Active
SOPREMA INSULATION LIMITED (15191540) - Active
PHILIP M. BASSETT LIMITED (NI017675) - Active
V P JEBB LTD (NI610802) - Active
JP CORRY (NI) LIMITED (R0000390) - Active
BPB PAPERBOARD LIMITED (SC034256) - Active
SAINT-GOBAIN SEMICON SERVICES LIMITED (SC084093) - Dissolved
PASQUILL ROOF TRUSSES LIMITED (SC093634) - Active
SCOT FRAME TIMBER ENGINEERING LIMITED (SC118213) - Active
SCOTFRAME LIMITED (SC178862) - Active
VAL-U-THERM LIMITED (SC306905) - Active
SCOTHAUS LIMITED (SC539993) - Active
LAMBDA POLYURETHANE SYSTEMS LTD (SC554797) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-122014-07-122013-07-122012-07-122011-07-12
BPB GROUP OPERATIONS LIMITEDORDINARY10,215,959
100%
10,215,959
100%
10,215,959
100%
10,215,959
100%
10,215,959
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-10-252016-01-12
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITEDORDINARY1,000,000
100%
11,914,001
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 53 31% 11% 80453
2023-01-01 2023-06-30 56 35% 15% 74199
2022-07-01 2022-12-31 56 37% 16% 67491
2022-01-01 2022-06-30 58 38% 18% 60562
2021-07-01 2021-12-31 57 37% 12% 54545
2021-01-01 2021-06-30 58 39% 13% 47173
2020-07-01 2020-12-31 58 38% 15% 39851
2020-01-01 2020-06-30 63 49% 22% 33981
2019-07-01 2019-12-31 59 41% 13% 26448
2019-01-01 2019-06-30 61 43% 24% 19109
2018-07-01 2018-12-31 57 40% 26% 12005
2018-01-01 2018-06-30 60 44% 30% 4330


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
An access cover assembly and methods of its installation and manufacture 2014-06-25 Awaiting First Examination GB2527541
Surface access closure with cover and frame linked together 2012-05-30 Granted GB2502563
A lock for an access cover 2012-03-27 Granted GB2500630
An electrical continuity device 2007-07-02 Granted GB2450686
An access assembly 2006-01-11 Granted GB2434170
Insulated pipe coupling for use in fire retarding barriers 2004-10-22 Granted GB2419385
A method of manufacturing metal gutters 2002-04-02 Granted GB2387134
A frame for a manhole cover 1997-07-31 Granted GB2327965
Pipe coupling with gasket and housing 1996-09-19 Granted GB2305481

COMPETITORS

(Based on Sic code: 23620 Manufacture of plaster products for construction purposes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETEX BUILDING PERFORMANCE LIMITED GORDANO HOUSE MARSH LANE, EASTON-IN-GORDANO, BRISTOL, ENGLAND, BS20 0NE 02163844 2017-12-31 195,193,000 29,511,000
ARTEX LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 04140239 2017-12-31 59,575,000 6,940,000 25730-Manufacture of tools
SYM-WALL BUILDING TECHNOLOGIES LIMITED UNIT 2 LINKMEL ROAD, EASTWOOD, NOTTINGHAM, ENGLAND, NG16 3RZ 08211150 2017-09-30 161,609 0 32990-Other manufacturing not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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