BRITISH GYPSUM LIMITED

Company summary

Company number: 00209091
Status: ACTIVE
Incorporated / age: 19 October 1925100 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	31 Dec 2018		United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
KEEN, Richard ACTIVE	Director	01 May 2020		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
COLLEY, John Graham RESIGNED	Secretary	10 Jun 1992	02 Oct 2000			1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
DOLAN, Brian Gerard RESIGNED	Secretary	02 Apr 2002	09 Jul 2007			British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
OXENHAM, Alun Roy RESIGNED	Secretary	09 Jul 2007	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
SYDNEY-SMITH, Peter Edward RESIGNED	Secretary		10 Jun 1992			Manor House, Flintham, Newark, Nottinghamshire, NG23 5LA
WOOLLEY, Andrew Moger RESIGNED	Secretary	02 Oct 2000	02 Apr 2002			3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT
BAINES, John Eric, Dr RESIGNED	Director		04 Nov 1992		November 1932	10 Arno Vale Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JJ
BATLEY, Richard John RESIGNED	Director	18 Nov 2004	12 Nov 2008		October 1963	1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
BROOKS, Alan RESIGNED	Director		24 May 1993		December 1935	The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
CHALDECOTT, Michael Strickland RESIGNED	Director	19 Oct 2007	12 Nov 2008	England	October 1960	Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
CHAMBERS, Craig Stephen RESIGNED	Director	01 Sep 2003	14 Jul 2006		November 1962	1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
CLARK, Alan RESIGNED	Director		06 Apr 1996		January 1942	6 The Pastures, Long Bennington, Newark, Nottinghamshire, NG23 5EG
CLARKE, Andrew RESIGNED	Director	20 May 1996	03 Sep 2001		April 1948	3 The Confers, Off Birches Lane, Kenilworth, Warwickshire, CV8 2BF
CLAVEL, Jean-Pierre RESIGNED	Director	27 Nov 2007	12 Nov 2008		January 1948	Aldwych House, 81 Aldwych, London, WC2B 4HQ
COLLEY, John Graham RESIGNED	Director	01 Jun 1992	22 Feb 2008	United Kingdom	April 1954	1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
COUSINS, Richard John RESIGNED	Director	03 May 2000	29 Sep 2004	Uk	March 1959	Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW
CUNY, Jean Pierre RESIGNED	Director	01 May 1994	07 Nov 1995		April 1940	31 Walnut Court, St Marys Gate, London, W8 5UB
DOLAN, Brian Gerard RESIGNED	Director	02 Apr 2002	01 Jan 2008		January 1958	British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
ELLIS, Plevna Arthur Robinet RESIGNED	Director		31 Jul 2001		July 1938	The Garth, Mount Anville Road Dublin, IRISH
FORBES, Stephen Nimmo RESIGNED	Director	02 Oct 2000	17 Jul 2003	England	December 1963	6 Thorngrove Hill, Wilmslow, Cheshire, SK9 1DF
GUINCHARD, Gilles RESIGNED	Director	01 Aug 1993	10 Nov 1994		June 1947	Flat 25, 47-50 Cornwall Gardens, London, SW7 4AD
HANDLEY, Andrew Mccallum RESIGNED	Director	03 Sep 2001	31 Mar 2008		May 1949	British Gyupsum Ltd, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
HANNAH, John RESIGNED	Director		31 Aug 1995		February 1948	5 Dovedale Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JB
HERAUD, Stephane RESIGNED	Director	02 Jul 2018	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HERRING, Peter Lionel RESIGNED	Director	01 Jan 1992	31 Jan 1997		May 1940	Flat 1 Harrow Weald, Coopers Hill Lane Englefield Green, Egham, Surrey, TW20 0JY
JONES, David Michael RESIGNED	Director	29 Sep 2004	31 Mar 2007		November 1950	1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
JONES, David Michael RESIGNED	Director	22 Apr 1996	01 Jan 2000		November 1950	5 Alwood Grove, Clifton Village, Nottingham, Nottinghamshire, NG11 8PS
LAMBERT, Thierry RESIGNED	Director	24 Feb 2009	18 Aug 2010		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LAZARD, Roland, Mr. RESIGNED	Director	27 Nov 2007	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
LEONARD, David Charles RESIGNED	Director		15 Jul 1999		June 1938	12 James Street, Lincoln, Lincolnshire, LN2 1QE
MOORE, Philip Edward RESIGNED	Director	18 Aug 2010	02 Jul 2018	United Kingdom	October 1962	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
NORDSTROM NIELSEN, Torben RESIGNED	Director	01 Mar 1996	01 Mar 1999		January 1948	Paul Lobe Strasse 84, Gladbeck, 45966, Germany
OXENHAM, Alun Roy RESIGNED	Director	12 Nov 2008	01 May 2020	United Kingdom	May 1956	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
POUGHER, David RESIGNED	Director		12 Apr 2000	England	May 1940	136 Nottingham Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5AU
RICHOLD, Adam RESIGNED	Director	03 May 2005	12 Nov 2008		February 1964	British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
RIDEOUT, Jan, Dr RESIGNED	Director	01 Sep 2006	12 Nov 2008		January 1961	10 Fleetwith Close, Gamston, Nottingham, Nottinghamshire, NG2 6RR
SISSON, James William RESIGNED	Director	01 Dec 2003	01 Sep 2007		December 1953	British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
SYDNEY-SMITH, Peter Edward RESIGNED	Director		31 May 1992		November 1952	Manor House, Flintham, Newark, Nottinghamshire, NG23 5LA
THOMPSON, Alan RESIGNED	Director		30 Nov 1992		July 1938	Normanton House, Normanton, Bottesford, Nottinghamshire, NG13 0EP
WITHERS, Paul Nigel, Dr RESIGNED	Director	01 Jan 1992	25 Oct 2004	United Kingdom	June 1956	Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB
WOOLLEY, Andrew Moger RESIGNED	Director	02 Oct 2000	02 Apr 2002	England	November 1963	3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

KEEN, Richard ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

COLLEY, John Graham RESIGNED
Role: Secretary
Appointed on: 10 Jun 1992
Resigned on: 02 Oct 2000
Address: 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX

DOLAN, Brian Gerard RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 09 Jul 2007
Address: British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 09 Jul 2007
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

SYDNEY-SMITH, Peter Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1992
Address: Manor House, Flintham, Newark, Nottinghamshire, NG23 5LA

WOOLLEY, Andrew Moger RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 02 Apr 2002
Address: 3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT

BAINES, John Eric, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: November 1932
Address: 10 Arno Vale Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JJ

BATLEY, Richard John RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 12 Nov 2008
Date of birth: October 1963
Address: 1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX

BROOKS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: December 1935
Address: The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 12 Nov 2008
Country of Residence: England
Date of birth: October 1960
Address: Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX

CHAMBERS, Craig Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 14 Jul 2006
Date of birth: November 1962
Address: 1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX

CLARK, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1996
Date of birth: January 1942
Address: 6 The Pastures, Long Bennington, Newark, Nottinghamshire, NG23 5EG

CLARKE, Andrew RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 03 Sep 2001
Date of birth: April 1948
Address: 3 The Confers, Off Birches Lane, Kenilworth, Warwickshire, CV8 2BF

CLAVEL, Jean-Pierre RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 12 Nov 2008
Date of birth: January 1948
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

COLLEY, John Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX

COUSINS, Richard John RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 29 Sep 2004
Country of Residence: Uk
Date of birth: March 1959
Address: Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW

CUNY, Jean Pierre RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 07 Nov 1995
Date of birth: April 1940
Address: 31 Walnut Court, St Marys Gate, London, W8 5UB

DOLAN, Brian Gerard RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 01 Jan 2008
Date of birth: January 1958
Address: British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX

ELLIS, Plevna Arthur Robinet RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: July 1938
Address: The Garth, Mount Anville Road Dublin, IRISH

FORBES, Stephen Nimmo RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 17 Jul 2003
Country of Residence: England
Date of birth: December 1963
Address: 6 Thorngrove Hill, Wilmslow, Cheshire, SK9 1DF

GUINCHARD, Gilles RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 10 Nov 1994
Date of birth: June 1947
Address: Flat 25, 47-50 Cornwall Gardens, London, SW7 4AD

HANDLEY, Andrew Mccallum RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 Mar 2008
Date of birth: May 1949
Address: British Gyupsum Ltd, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX

HANNAH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: February 1948
Address: 5 Dovedale Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JB

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1965
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HERRING, Peter Lionel RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Jan 1997
Date of birth: May 1940
Address: Flat 1 Harrow Weald, Coopers Hill Lane Englefield Green, Egham, Surrey, TW20 0JY

JONES, David Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 31 Mar 2007
Date of birth: November 1950
Address: 1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX

JONES, David Michael RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 01 Jan 2000
Date of birth: November 1950
Address: 5 Alwood Grove, Clifton Village, Nottingham, Nottinghamshire, NG11 8PS

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 18 Aug 2010
Date of birth: June 1970
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

LEONARD, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1999
Date of birth: June 1938
Address: 12 James Street, Lincoln, Lincolnshire, LN2 1QE

MOORE, Philip Edward RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

NORDSTROM NIELSEN, Torben RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Mar 1999
Date of birth: January 1948
Address: Paul Lobe Strasse 84, Gladbeck, 45966, Germany

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

POUGHER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2000
Country of Residence: England
Date of birth: May 1940
Address: 136 Nottingham Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5AU

RICHOLD, Adam RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 12 Nov 2008
Date of birth: February 1964
Address: British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX

RIDEOUT, Jan, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 12 Nov 2008
Date of birth: January 1961
Address: 10 Fleetwith Close, Gamston, Nottingham, Nottinghamshire, NG2 6RR

SISSON, James William RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Sep 2007
Date of birth: December 1953
Address: British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX

SYDNEY-SMITH, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: November 1952
Address: Manor House, Flintham, Newark, Nottinghamshire, NG23 5LA

THOMPSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: July 1938
Address: Normanton House, Normanton, Bottesford, Nottinghamshire, NG13 0EP

WITHERS, Paul Nigel, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 25 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB

WOOLLEY, Andrew Moger RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 02 Apr 2002
Country of Residence: England
Date of birth: November 1963
Address: 3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1972	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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