SAINT-GOBAIN WEBER LIMITED

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

Company Number: 02544294
Incorporation date: 28-Sep-1990
Status: Active
Company type: Private Limited Company

SIC codes:
23640 Manufacture of mortars






FINANCIALS (BETA)


Accounts Filed: DORMANT


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active KEEN, Richard 2020-05-01 1 - 0
Resigned OXENHAM, Alun Roy 2007-07-10 2020-05-01 British 29 - 525
Resigned William John BARNES 1996-09-27 2007-07-10 0 - 2
Resigned PETTIT, Michael John 1995-10-01 1996-09-27 0 - 1
Resigned LOCKWOOD, Stuart Graham 0000-00-00 1995-09-27 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active KEEN, Richard 01 May 2020 Company Secretary British 28 - 10 (0.0%)
Active CAMMACK, Nicholas James 31 Dec 2018 Director British 67 - 20 (0.0%)
Resigned HERAUD, Stephane 02 Jul 2018 31 Dec 2018 Director French 0 - 490 (0.0%)
Resigned OXENHAM, Alun Roy 01 Feb 2017 01 May 2020 Company Secretary British 29 - 525463 (83.6%)
Resigned MOORE, Philip Edward 01 Feb 2017 02 Jul 2018 Director British 7 - 201171 (82.2%)
Resigned HINDLE MBE, Peter, Dr 02 Sep 2013 01 Jan 2016 Chairman British 1 - 7245 (61.6%)
Resigned CHALDECOTT, Michael Strickland 01 Feb 2013 01 Feb 2017 Managing Director British 25 - 50 (0.0%)
Resigned DU MOULIN, Emmanuel 01 Oct 2011 01 Feb 2017 Finance Director French 0 - 338 (24.2%)
Resigned BARRY, Padraig Joseph 01 Feb 2010 01 Feb 2017 Company Executive Irish 0 - 20 (0.0%)
Resigned LAMBERT, Thierry 24 Feb 2009 01 Oct 2011 Deputy General Delegate French 1 - 217183 (83.9%)
Resigned ANDERSON, David 21 Aug 2008 01 Feb 2013 Industrial Executive British 0 - 127 (58.3%)
Resigned PEREZ BELENGUER, Gonzalo, Engineer 18 Jul 2005 21 Aug 2008 General Manager Spanish 0 - 10 (0.0%)
Resigned VALENTE, Nayla 18 Jul 2005 21 Aug 2008 Director Of Legal Affairs French 0 - 10 (0.0%)
Resigned LAZARD, Roland 18 Jul 2005 24 Feb 2009 General Delegate Uk Ireland An French 10 - 222181 (78.0%)
Resigned MC DONNELL, Eamon 01 Apr 2005 01 Feb 2010 Director Irish 0 - 10 (0.0%)
Resigned GARDAZ, Jean Luc 01 Apr 2005 19 Jul 2005 President French 0 - 10 (0.0%)
Resigned BUYS, William Frederick 09 Jul 2003 31 May 2005 Director British 0 - 10791 (85.0%)
Resigned MATHIEU, Patrick Marie Andre 09 Jul 2003 10 Feb 2005 Director French 0 - 10 (0.0%)
Resigned Pablo MORILLO ROMERO 31 Jan 2001 19 Jul 2005 Director Spanish 0 - 10 (0.0%)
Resigned SONNET, Michel Jean 16 Apr 1998 31 Jan 2001 International Marketing Direct French 0 - 10 (0.0%)
Resigned MOYNARD, Louis 15 Dec 1995 19 Jul 2005 Company Director French 0 - 10 (0.0%)
Resigned KING, Peter Noel 30 Nov -0001 30 Apr 2005 Managing Director British 0 - 30 (0.0%)
Resigned GUILLOU, Jean Francois Marie 30 Nov -0001 25 Jan 2002 Financial Manager French 0 - 30 (0.0%)
Resigned FINESCHI, Jacques Pierre, Monsieur 30 Nov -0001 15 Dec 1995 Business Development Director French 0 - 10 (0.0%)
Resigned FAURE, Antoine Paul, Monsieur 30 Nov -0001 16 Apr 1998 Chairman French 0 - 10 (0.0%)
Resigned VYNCKE, Denis, Monsieur 30 Nov -0001 19 Jul 2005 General Manager Belgian 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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SAINT-GOBAIN QUARTZ LIMITED (00089761 ) - Active
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BPB LIMITED (00147271 ) - Active
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED (00158775 ) - Active
GIBBS AND DANDY LIMITED (00165453 ) - Active
BRITISH GYPSUM LIMITED (00209091 ) - Active
SGBD 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 ) - Active
CHAMBERS PACKAGING LIMITED (00458233 ) - Active
GRAHAM GROUP LIMITED (00504422 ) - Active
H. & T. BELLAS LIMITED (00543042 ) - 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
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (01647362 ) - Active
COMMATONE LIMITED (01820291 ) - Active
SKIPTEX LIMITED (01820308 ) - Active
CELOTEX LIMITED (02183896 ) - Active
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED (02197449 ) - Active
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED (02442570 ) - Active
CHRYSO UK LIMITED (02452472 ) - Active
CEMFIL INTERNATIONAL LIMITED (02455486 ) - Active
SAINT-GOBAIN WEBER LIMITED (02544294 ) - Active
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED (02716363 ) - Active
SAINT-GOBAIN ABRASIVES LIMITED (02943990 ) - Active
CROMPTON BUILDING SUPPLIES LIMITED (03087066 ) - Active
BENCHMARK BUILDING SUPPLIES LIMITED (03185060 ) - Active
SAINT-GOBAIN LIMITED (03291592 ) - Active
SAINT-GOBAIN GLASS UK LIMITED (03462301 ) - Active
BPB FINANCE (NO.2) LIMITED (03610210 ) - Active
ARTEX 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 ) - Active
TILE DEPOT PROPERTY COMPANY LIMITED (08614605 ) - Active
TILE AND STONE PROPERTIES LIMITED (08701667 ) - Active
CERAMIC DISTRIBUTION LIMITED (08742457 ) - Active
ROOFSPACE SOLUTIONS LIMITED (09001765 ) - Active
SAINT-GOBAIN ROOFSPACE LIMITED (09086710 ) - Active
KAIMANN (UK) LIMITED (09384376 ) - Active
SAINT-GOBAIN ISOVER UK LIMITED (10442670 ) - Active
CTD TILES LIMITED (12399819 ) - Active
SGBD NEWCO 2 LIMITED (12512544 ) - Active
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED (13013380 ) - Active
SGBD NEWCO 3 LIMITED (13620105 ) - Active
PHILIP M. BASSETT LIMITED (NI017675 ) - Active
V P JEBB LTD (NI610802 ) - Active
JP CORRY (NI) LIMITED (R0000390 ) - Active
BPB PAPERBOARD LIMITED (SC034256 ) - Active
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)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

SAINT-GOBAIN WEBER LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 23640 Manufacture of mortars)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CPI MORTARS LIMITED , , OAK GREEN HOUSE, 250-256 HIGH STREET, , DORKING, SURREY, , RH4 1QT 03291462 2017-12-31 57,113,608 9,626,715

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 WEBER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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