SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

Company summary

Company number: 00245722
Status: ACTIVE
Incorporated / age: 12 February 193096 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:08 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
Activities of head offices
Previous company names
SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED
SAINT-GOBAIN CERAMICS & PLASTICS LIMITED
SAINT-GOBAIN CERAMICS & PLASTICS PLC
NORTON PLC

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
O’SULLIVAN, Dean ACTIVE	Director	08 Oct 2025		United Kingdom	March 1967	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
ENGLISH, Barry Alexander RESIGNED	Secretary	01 Jan 1998	31 May 2002			282 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DJ
LARDIN, Claude RESIGNED	Secretary	22 Dec 1993	01 Oct 1996			3 Oakhurst Crescent, Meir Park Blythe Bridge, Stoke On Trent, Staffordshire, ST3 7XA
LEWIS, Jennifer Mary RESIGNED	Secretary	01 Oct 1996	01 Jan 1998			Marnhill Stables Wantage Road, Streatley, Berkshire, RG8 9LA
NICKLIN, Marcus Jonathan RESIGNED	Secretary		22 Dec 1993			2 Tatton Close, Leek, Staffordshire, ST13 8NS
OXENHAM, Alun Roy RESIGNED	Secretary	31 May 2002	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
BARTER, Mark Vissman RESIGNED	Director		28 Feb 1994		June 1951	Tsl Group Plc 6 PO BOX, Wallsend, Tyne & Wear, NE28 6DG
CHALDECOTT, Michael Strickland RESIGNED	Director	01 Jan 2016	15 Dec 2025	England	October 1960	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
CHUPIN, Marie-Armelle RESIGNED	Director	01 Sep 1994	14 Mar 2019	France	March 1957	66 Rue De La Croix Nivert, Paris, 75015, France
DU MOULIN, Emmanuel RESIGNED	Director	29 Nov 2016	01 Feb 2017	United Kingdom	August 1953	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
ELLIS, Martin RESIGNED	Director		01 Jul 1995		January 1956	3 Rue Charles Dickens, 75 Paris 75016, France, FOREIGN
GRANGER, Robert RESIGNED	Director	01 Dec 1997	31 Jan 2015	England	July 1952	21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
GUILLOT, Laurent RESIGNED	Director	14 Jan 2017	01 Jul 2021	France	September 1969	Les Miroirs 18, Avenue D'Alsace, Courbevoie, France
HERAUD, Stephane RESIGNED	Director	01 Feb 2017	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HINDLE MBE, Peter, Dr RESIGNED	Director	24 Feb 2009	01 Jan 2016	England	February 1954	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
JANNY, Francois RESIGNED	Director	01 Sep 1994	01 Apr 1996		September 1952	6 Rue Du General Pershing, Versailles, Paris, 78000, France
LAZARD, Roland, Mr. RESIGNED	Director	01 Apr 1996	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
LEWIS, Jennifer Mary RESIGNED	Director	01 Oct 1996	01 Jan 1998		April 1950	Marnhill Stables Wantage Road, Streatley, Berkshire, RG8 9LA
MARKHAM, Alan Terence, Mr RESIGNED	Director	01 Mar 1997	01 Mar 1999	United Kingdom	October 1941	Mandalay, Park Wood Drive, Baldwins Gate, Newcastle, Staffordshire, ST5 5EU
MOLHO, David RESIGNED	Director	01 Jul 2021	01 Jul 2025	France	October 1977	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
ROUX VAILLARD, Patrick RESIGNED	Director	01 Feb 2003	01 Mar 2005		August 1946	6 Rutland Court, Rutland Gardens, London, SW7 1BN
SABBEN, Patrick Jean-Pierre RESIGNED	Director	28 Feb 1994	23 Aug 2005		February 1953	Mentieth House, Melbury Road Jesmond, Newcastle Upon Tyne, NE7 7DE
TOWNSEND, Keith RESIGNED	Director		28 Feb 1994		January 1944	9 Cranborne Road, Hatfield, Hertfordshire, AL10 8AW

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

O’SULLIVAN, Dean ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

ENGLISH, Barry Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 31 May 2002
Address: 282 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DJ

LARDIN, Claude RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 01 Oct 1996
Address: 3 Oakhurst Crescent, Meir Park Blythe Bridge, Stoke On Trent, Staffordshire, ST3 7XA

LEWIS, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Jan 1998
Address: Marnhill Stables Wantage Road, Streatley, Berkshire, RG8 9LA

NICKLIN, Marcus Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1993
Address: 2 Tatton Close, Leek, Staffordshire, ST13 8NS

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

BARTER, Mark Vissman RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: June 1951
Address: Tsl Group Plc 6 PO BOX, Wallsend, Tyne & Wear, NE28 6DG

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: October 1960
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

CHUPIN, Marie-Armelle RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 14 Mar 2019
Country of Residence: France
Date of birth: March 1957
Address: 66 Rue De La Croix Nivert, Paris, 75015, France

DU MOULIN, Emmanuel RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

ELLIS, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: January 1956
Address: 3 Rue Charles Dickens, 75 Paris 75016, France, FOREIGN

GRANGER, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: July 1952
Address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT

GUILLOT, Laurent RESIGNED
Role: Director
Appointed on: 14 Jan 2017
Resigned on: 01 Jul 2021
Country of Residence: France
Date of birth: September 1969
Address: Les Miroirs 18, Avenue D'Alsace, Courbevoie, France

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 01 Feb 2017
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

HINDLE MBE, Peter, Dr RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1954
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

JANNY, Francois RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Apr 1996
Date of birth: September 1952
Address: 6 Rue Du General Pershing, Versailles, Paris, 78000, France

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

LEWIS, Jennifer Mary RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Jan 1998
Date of birth: April 1950
Address: Marnhill Stables Wantage Road, Streatley, Berkshire, RG8 9LA

MARKHAM, Alan Terence, Mr RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 01 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Mandalay, Park Wood Drive, Baldwins Gate, Newcastle, Staffordshire, ST5 5EU

MOLHO, David RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 01 Jul 2025
Country of Residence: France
Date of birth: October 1977
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

ROUX VAILLARD, Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Mar 2005
Date of birth: August 1946
Address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN