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SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JUPrevious 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:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
23620 Manufacture of plaster products for construction purposes
70100 Activities of head offices
SUMMARY
This company is 62.8 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 93 other companies, 12 (12.9%) 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-2025Accounts Filed: FULL (31-Dec-2023)
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-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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Richard KEEN | 01 May 2020 | 17 Jun 2025 | 1 - 0 | ||
Resigned | Alun Roy OXENHAM | 07 Dec 2005 | 01 May 2020 | British | 50 - 569 | |
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 | Nicole WILMING | 31 Dec 2024 | Director | German | 3 - 0 | 0 (0.0%) | |
Active | Stephanie Marie Sabine BILLET | 30 Jun 2024 | Company Director | French | 3 - 3 | 0 (0.0%) | |
Resigned | Patrick Edouard Andre DUPIN | 01 Jan 2019 | 30 Jun 2024 | Finance Director | French | 0 - 6 | 2 (33.3%) |
Active | Nicholas James CAMMACK | 31 Dec 2018 | Director | British | 73 - 20 | 13 (14.0%) | |
Resigned | Stephane HERAUD | 01 Feb 2017 | 31 Dec 2018 | Director | French | 0 - 49 | 8 (16.3%) |
Resigned | Peter, Dr HINDLE MBE | 02 Sep 2013 | 01 Jan 2016 | Chairman | British | 1 - 72 | 44 (60.3%) |
Active | Michael Strickland CHALDECOTT | 01 Feb 2013 | Managing Director | British | 19 - 17 | 0 (0.0%) | |
Resigned | Bertrand Pierre Antoine CLAVEL | 01 Nov 2011 | 01 Jan 2019 | Cfo Gypsum Activity | French | 0 - 3 | 0 (0.0%) |
Resigned | Emmanuel DU MOULIN | 01 Oct 2011 | 01 Feb 2017 | Finance Director | French | 0 - 33 | 8 (24.2%) |
Resigned | Claude-Alain TARDY | 17 Mar 2009 | 01 Jan 2019 | Director | French | 0 - 7 | 1 (14.3%) |
Resigned | Thierry LAMBERT | 19 Feb 2009 | 01 Oct 2011 | Deputy General Delegate | French | 2 - 236 | 204 (85.7%) |
Resigned | David ANDERSON | 22 Feb 2008 | 01 Feb 2013 | Industrial Executive | British | 0 - 12 | 7 (58.3%) |
Resigned | Edouard Alain Marie CHARTIER | 31 May 2006 | 01 Nov 2011 | Finance Director | French | 0 - 17 | 6 (35.3%) |
Resigned | Claude Robert Alfred IMAUVEN | 07 Dec 2005 | 23 Mar 2009 | Company Director | French | 0 - 6 | 1 (16.7%) |
Resigned | Roland, Mr. LAZARD | 07 Dec 2005 | 19 Feb 2009 | General Delegate | French | 14 - 257 | 221 (81.5%) |
Resigned | Paul Robert HOLLINGWORTH | 24 Jul 2002 | 07 Dec 2005 | Group Finance Director | British | 0 - 86 | 47 (54.7%) |
Resigned | Jean-Pierre CLAVEL | 03 May 2000 | 17 Mar 2009 | Regional Director | French | 0 - 6 | 0 (0.0%) |
Resigned | Mark Vincent HIGSON | 03 May 2000 | 31 May 2006 | Operations Director | British | 1 - 21 | 4 (18.2%) |
Resigned | Paul Nigel, Dr WITHERS | 03 May 2000 | 31 Jan 2006 | Business Development Director | British | 2 - 18 | 4 (20.0%) |
Resigned | Richard John COUSINS | 01 Apr 2000 | 07 Dec 2005 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | John Scott GOODALL | 01 Jan 1996 | 31 Oct 2000 | Divisional Managing Director | British | 0 - 23 | 19 (82.6%) |
Resigned | David Charles LEONARD | 03 May 1995 | 31 Mar 2000 | Managing Director | British | 0 - 16 | 8 (50.0%) |
Resigned | Robert Michael HEARD | 03 May 1995 | 07 Dec 2005 | Chartered Secretary | British | 0 - 103 | 80 (77.7%) |
Resigned | Jean Pierre CUNY | 04 May 1994 | 31 Jan 1999 | Group Chief Executive | French | 0 - 7 | 3 (42.9%) |
Resigned | Alan George TURNER | 01 Oct 1993 | 08 May 1995 | Chairman & Chief Executive | British | 0 - 9 | 3 (33.3%) |
Resigned | Peter Edward SYDNEY-SMITH | 25 Nov 1992 | 30 Jun 2002 | Group Finance Director | British | 0 - 24 | 10 (41.7%) |
Resigned | John Hunter MAXWELL | 01 Apr 1992 | 31 Aug 1993 | Chief Executive Designate And Finance Director | British | 0 - 30 | 8 (26.7%) |
Resigned | Peter Lionel HERRING | 01 Jan 1992 | 31 Jan 1997 | Deputy Managing Director | British | 2 - 15 | 5 (29.4%) |
Resigned | Alan George TURNER | 25 Nov 1992 | Chairman And Chief Executive | British | 0 - 9 | 3 (33.3%) | |
Resigned | Donald Richard REEVES | 04 May 1994 | Chairman And Managing Director | British | 0 - 6 | 3 (50.0%) | |
Resigned | Alan BROOKS | 31 Jul 1993 | Managing Director | British | 0 - 10 | 4 (40.0%) | |
Resigned | Peter Lionel HERRING | 31 Jan 1997 | Deputy Managing Director | British | 2 - 15 | 5 (29.4%) | |
Resigned | John Hunter MAXWELL | 31 Aug 1993 | Chief Executive Designate And Finance Director | British | 0 - 30 | 8 (26.7%) | |
Resigned | Christopher John BUSHELL | 01 Jan 1996 | Managing Director | British | 0 - 19 | 15 (78.9%) |
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 3.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-12 | 2014-07-12 | 2013-07-12 | 2012-07-12 | 2011-07-12 | ||
BPB GROUP OPERATIONS LIMITED | ORDINARY | 10,215,959 100% | 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 | |
---|---|---|---|
2017-10-25 | 2016-01-12 | ||
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | ORDINARY | 1,000,000 100% | 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 |
---|---|---|---|---|---|
2024-07-01 | 2024-12-31 | 52 | 29% | 12% | 93511 |
2024-01-01 | 2024-06-30 | 53 | 33% | 10% | 86759 |
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:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TARMAC TRADING LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00453791 | 2017-12-31 | 2,095,900,000 | 146,200,000 |
23910-Production of abrasive products 42110-Construction of roads and motorways 70100-Activities of head offices |
AGGREGATE INDUSTRIES UK LIMITED | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TL | 00245717 | 2017-12-31 | 1,270,737,000 | 43,851,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 23610-Manufacture of concrete products for construction purposes 42110-Construction of roads and motorways |
HANSON QUARRY PRODUCTS EUROPE LIMITED | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ | 00300002 | 2017-12-31 | 718,910,000 | 58,432,000 |
08990-Other mining and quarrying not elsewhere classified 23630-Manufacture of ready-mixed concrete 64203-Activities of construction holding companies |
BREEDON SOUTHERN LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 00156531 | 2017-12-31 | 331,316,000 | 31,528,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 42110-Construction of roads and motorways |
TARMAC AGGREGATES LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00297905 | 2017-12-31 | 330,200,000 | 8,000,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin |
FP MCCANN LIMITED | KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA | NI013563 | 2018-12-31 | 254,496,765 | 16,398,109 | |
BREEDON NORTHERN LIMITED | ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB | SC144788 | 2017-12-31 | 191,604,000 | 16,583,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 42110-Construction of roads and motorways |
BREEDON CEMENT LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 08284549 | 2017-12-31 | 174,623,000 | 22,891,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 23510-Manufacture of cement 23630-Manufacture of ready-mixed concrete |
HILLHOUSE QUARRY GROUP LIMITED | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX | SC135103 | 2018-03-31 | 42,527,946 | 4,428,405 | |
CAMBRIAN STONE LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 01579754 | 2017-12-31 | 39,068,000 | 1,281,000 |
08990-Other mining and quarrying not elsewhere classified |
PATERSONS OF GREENOAKHILL LIMITED | GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU | SC054793 | 2017-11-30 | 38,591,685 | 5,198 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 38210-Treatment and disposal of non-hazardous waste |
BULLIMORES SAND AND GRAVEL LIMITED | THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE | 00627117 | 2018-05-31 | 13,205,966 | 0 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 49410-Freight transport by road 77320-Renting and leasing of construction and civil engineering machinery and equipment |
MARSHALL QUARRY PRODUCTS LIMITED | WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY | 03208960 | 2018-03-31 | 10,748,706 | 0 |
23610-Manufacture of concrete products for construction purposes |
HILLHOUSE ESTATES LIMITED | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX | SC023206 | 0000-00-00 | 0 | 0 |
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 | 0.8% | 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 | 1.0% | 5.6% | 10.9% | Medium |