SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

Company summary

Company number: 00734396
Status: ACTIVE
Incorporated / age: 4 September 196263 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:20 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
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Manufacture of plaster products for construction purposes
Activities of head offices
Previous company names
BPB UNITED KINGDOM LIMITED
PLASCHEM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

Company summary

Company number: 00734396
Status: ACTIVE
Incorporated / age: 4 September 196263 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:20 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
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Manufacture of plaster products for construction purposes
Activities of head offices
Previous company names
BPB UNITED KINGDOM LIMITED
PLASCHEM LIMITED

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
ELBAZ-ROUSSO, Sandrine ACTIVE	Director	01 Nov 2025		France	July 1979	Tour Saint-Gobain, 12 Place De L Iris, Courbevoie, 92400, France
O’SULLIVAN, Dean ACTIVE	Director	08 Oct 2025		United Kingdom	March 1967	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
HEARD, Robert Michael RESIGNED	Secretary		07 Dec 2005			Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
OXENHAM, Alun Roy RESIGNED	Secretary	07 Dec 2005	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
ANDERSON, David RESIGNED	Director	22 Feb 2008	01 Feb 2013	United Kingdom	September 1955	East, Leake, Loughborough, Leicestershire, LE12 6HX, United Kingdom
BILLET, Stephanie Marie Sabine RESIGNED	Director	30 Jun 2024	31 Mar 2025	France	June 1975	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
BROOKS, Alan RESIGNED	Director		31 Jul 1993		December 1935	The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
BUSHELL, Christopher John RESIGNED	Director		01 Jan 1996		May 1937	8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ
CHALDECOTT, Michael Strickland RESIGNED	Director	01 Feb 2013	15 Dec 2025	England	October 1960	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
CHARTIER, Edouard Alain Marie RESIGNED	Director	31 May 2006	01 Nov 2011		October 1962	Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
CLAVEL, Bertrand Pierre Antoine RESIGNED	Director	01 Nov 2011	01 Jan 2019	France	February 1966	18, Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France
CLAVEL, Jean-Pierre RESIGNED	Director	03 May 2000	17 Mar 2009		January 1948	Aldwych House, 81 Aldwych, London, WC2B 4HQ
COUSINS, Richard John RESIGNED	Director	01 Apr 2000	07 Dec 2005	Uk	March 1959	Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW
CUNY, Jean Pierre RESIGNED	Director	04 May 1994	31 Jan 1999		April 1940	31 Walnut Court, St Marys Gate, London, W8 5UB
DU MOULIN, Emmanuel RESIGNED	Director	01 Oct 2011	01 Feb 2017	United Kingdom	August 1953	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
DUPIN, Patrick Edouard Andre RESIGNED	Director	01 Jan 2019	30 Jun 2024	France	December 1963	Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
GOODALL, John Scott RESIGNED	Director	01 Jan 1996	31 Oct 2000		December 1944	Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU
HEARD, Robert Michael RESIGNED	Director	03 May 1995	07 Dec 2005	England	June 1952	Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
HERAUD, Stephane RESIGNED	Director	01 Feb 2017	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HERRING, Peter Lionel RESIGNED	Director		31 Jan 1997		May 1940	Sundance, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
HIGSON, Mark Vincent RESIGNED	Director	03 May 2000	31 May 2006	United Kingdom	May 1956	West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
HINDLE MBE, Peter, Dr RESIGNED	Director	02 Sep 2013	01 Jan 2016	England	February 1954	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HOLLINGWORTH, Paul Robert RESIGNED	Director	24 Jul 2002	07 Dec 2005		April 1960	52a Wimbledon Park Road, London, SW18 5SH
IMAUVEN, Claude Robert Alfred RESIGNED	Director	07 Dec 2005	23 Mar 2009		September 1957	18 Rue Greuze, Paris, 75116, FOREIGN, France
LAMBERT, Thierry RESIGNED	Director	19 Feb 2009	01 Oct 2011		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LAZARD, Roland, Mr. RESIGNED	Director	07 Dec 2005	19 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
LEONARD, David Charles RESIGNED	Director	03 May 1995	31 Mar 2000		June 1938	12 James Street, Lincoln, Lincolnshire, LN2 1QE
MAXWELL, John Hunter RESIGNED	Director		31 Aug 1993		September 1944	17 Cliveden Place, London, SW1W 8LA
REEVES, Donald Richard RESIGNED	Director		04 May 1994		May 1934	Lindum House Grantham Road, Whatton, Nottingham, Nottinghamshire, NG13 9EU
SYDNEY-SMITH, Peter Edward RESIGNED	Director	25 Nov 1992	30 Jun 2002		November 1952	Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
TARDY, Claude-Alain RESIGNED	Director	17 Mar 2009	01 Jan 2019		February 1956	Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
TURNER, Alan George RESIGNED	Director	01 Oct 1993	08 May 1995		November 1933	Caroon, Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
TURNER, Alan George RESIGNED	Director		25 Nov 1992		November 1933	4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
WILMING, Nicole RESIGNED	Director	31 Dec 2024	01 Nov 2025	France	November 1969	Tour Saint-Gobain, 12 Place De L Iris, Courbevoie, 92400, France
WITHERS, Paul Nigel, Dr RESIGNED	Director	03 May 2000	31 Jan 2006	United Kingdom	June 1956	Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB

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

ELBAZ-ROUSSO, Sandrine ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: France
Date of birth: July 1979
Address: Tour Saint-Gobain, 12 Place De L Iris, Courbevoie, 92400, France

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

HEARD, Robert Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 2005
Address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 07 Dec 2005
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

ANDERSON, David RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1955
Address: East, Leake, Loughborough, Leicestershire, LE12 6HX, United Kingdom

BILLET, Stephanie Marie Sabine RESIGNED
Role: Director
Appointed on: 30 Jun 2024
Resigned on: 31 Mar 2025
Country of Residence: France
Date of birth: June 1975
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

BROOKS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: December 1935
Address: The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

BUSHELL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: May 1937
Address: 8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 01 Feb 2013
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

CHARTIER, Edouard Alain Marie RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 01 Nov 2011
Date of birth: October 1962
Address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France

CLAVEL, Bertrand Pierre Antoine RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Jan 2019
Country of Residence: France
Date of birth: February 1966
Address: 18, Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France

CLAVEL, Jean-Pierre RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 17 Mar 2009
Date of birth: January 1948
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

COUSINS, Richard John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 07 Dec 2005
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: 04 May 1994
Resigned on: 31 Jan 1999
Date of birth: April 1940
Address: 31 Walnut Court, St Marys Gate, London, W8 5UB

DU MOULIN, Emmanuel RESIGNED
Role: Director
Appointed on: 01 Oct 2011
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

DUPIN, Patrick Edouard Andre RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2024
Country of Residence: France
Date of birth: December 1963
Address: Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

GOODALL, John Scott RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Oct 2000
Date of birth: December 1944
Address: Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU

HEARD, Robert Michael RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: June 1952
Address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

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

HERRING, Peter Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: May 1940
Address: Sundance, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

HIGSON, Mark Vincent RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: May 1956
Address: West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ

HINDLE MBE, Peter, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 2013
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

HOLLINGWORTH, Paul Robert RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 07 Dec 2005
Date of birth: April 1960
Address: 52a Wimbledon Park Road, London, SW18 5SH

IMAUVEN, Claude Robert Alfred RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 23 Mar 2009
Date of birth: September 1957
Address: 18 Rue Greuze, Paris, 75116, FOREIGN, France

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 01 Oct 2011
Date of birth: June 1970
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 19 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

LEONARD, David Charles RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 31 Mar 2000
Date of birth: June 1938
Address: 12 James Street, Lincoln, Lincolnshire, LN2 1QE

MAXWELL, John Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: September 1944
Address: 17 Cliveden Place, London, SW1W 8LA

REEVES, Donald Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: May 1934
Address: Lindum House Grantham Road, Whatton, Nottingham, Nottinghamshire, NG13 9EU

SYDNEY-SMITH, Peter Edward RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 30 Jun 2002
Date of birth: November 1952
Address: Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF

TARDY, Claude-Alain RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 01 Jan 2019
Date of birth: February 1956
Address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France

TURNER, Alan George RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 08 May 1995
Date of birth: November 1933
Address: Caroon, Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

TURNER, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: November 1933
Address: 4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP

WILMING, Nicole RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 01 Nov 2025
Country of Residence: France
Date of birth: November 1969
Address: Tour Saint-Gobain, 12 Place De L Iris, Courbevoie, 92400, France

WITHERS, Paul Nigel, Dr RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

ELBAZ-ROUSSO, Sandrine ACTIVE

Director

01 Nov 2025

France

July 1979

Tour Saint-Gobain, 12 Place De L Iris, Courbevoie, 92400, France

O’SULLIVAN, Dean ACTIVE

Director

08 Oct 2025

United Kingdom

March 1967

Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

HEARD, Robert Michael RESIGNED

Secretary

07 Dec 2005

Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

OXENHAM, Alun Roy RESIGNED

Secretary

07 Dec 2005

01 May 2020

Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

ANDERSON, David RESIGNED

Director

22 Feb 2008

01 Feb 2013

United Kingdom

September 1955

East, Leake, Loughborough, Leicestershire, LE12 6HX, United Kingdom

BILLET, Stephanie Marie Sabine RESIGNED

Director

30 Jun 2024

31 Mar 2025

France

June 1975

1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

BROOKS, Alan RESIGNED

Director

31 Jul 1993

December 1935

The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

BUSHELL, Christopher John RESIGNED

Director

01 Jan 1996

May 1937

8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ

CHALDECOTT, Michael Strickland RESIGNED

Director

01 Feb 2013

15 Dec 2025

England

October 1960

Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

CHARTIER, Edouard Alain Marie RESIGNED

Director

31 May 2006

01 Nov 2011

October 1962

Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France

CLAVEL, Bertrand Pierre Antoine RESIGNED

Director

01 Nov 2011

01 Jan 2019

France

February 1966

18, Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France

CLAVEL, Jean-Pierre RESIGNED

Director

03 May 2000

17 Mar 2009

January 1948

Aldwych House, 81 Aldwych, London, WC2B 4HQ

COUSINS, Richard John RESIGNED

Director

01 Apr 2000

07 Dec 2005

March 1959

Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW

CUNY, Jean Pierre RESIGNED

Director

04 May 1994

31 Jan 1999

April 1940

31 Walnut Court, St Marys Gate, London, W8 5UB

DU MOULIN, Emmanuel RESIGNED

Director

01 Oct 2011

01 Feb 2017

United Kingdom

August 1953

Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

DUPIN, Patrick Edouard Andre RESIGNED

Director

01 Jan 2019

30 Jun 2024

France

December 1963

Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

GOODALL, John Scott RESIGNED

Director

01 Jan 1996

31 Oct 2000

December 1944

Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU

HEARD, Robert Michael RESIGNED

Director

03 May 1995

07 Dec 2005

England

June 1952

Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

HERAUD, Stephane RESIGNED

Director

01 Feb 2017

31 Dec 2018

France

November 1965

Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HERRING, Peter Lionel RESIGNED

Director

31 Jan 1997

May 1940

Sundance, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

HIGSON, Mark Vincent RESIGNED

Director

03 May 2000

31 May 2006

United Kingdom

May 1956

West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ

HINDLE MBE, Peter, Dr RESIGNED

Director

02 Sep 2013

01 Jan 2016

England

February 1954

Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HOLLINGWORTH, Paul Robert RESIGNED

Director

24 Jul 2002

07 Dec 2005

April 1960

52a Wimbledon Park Road, London, SW18 5SH

IMAUVEN, Claude Robert Alfred RESIGNED

Director

07 Dec 2005

23 Mar 2009

September 1957

18 Rue Greuze, Paris, 75116, FOREIGN, France

LAMBERT, Thierry RESIGNED

Director

19 Feb 2009

01 Oct 2011

June 1970

Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAZARD, Roland, Mr. RESIGNED

Director

07 Dec 2005

19 Feb 2009

February 1943

Aldwych House, 81 Aldwych, London, WC2B 4HQ

LEONARD, David Charles RESIGNED

Director

03 May 1995

31 Mar 2000

June 1938

12 James Street, Lincoln, Lincolnshire, LN2 1QE

MAXWELL, John Hunter RESIGNED

Director

31 Aug 1993

September 1944

17 Cliveden Place, London, SW1W 8LA

REEVES, Donald Richard RESIGNED

Director

04 May 1994

May 1934

Lindum House Grantham Road, Whatton, Nottingham, Nottinghamshire, NG13 9EU

SYDNEY-SMITH, Peter Edward RESIGNED

Director

25 Nov 1992

30 Jun 2002

November 1952

Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF

TARDY, Claude-Alain RESIGNED

Director

17 Mar 2009

01 Jan 2019

February 1956

Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France

TURNER, Alan George RESIGNED

Director

01 Oct 1993

08 May 1995

November 1933

Caroon, Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

TURNER, Alan George RESIGNED

Director

25 Nov 1992

November 1933

4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP

WILMING, Nicole RESIGNED

Director

31 Dec 2024

01 Nov 2025

France

November 1969

Tour Saint-Gobain, 12 Place De L Iris, Courbevoie, 92400, France

WITHERS, Paul Nigel, Dr RESIGNED

Director

03 May 2000

31 Jan 2006

United Kingdom

June 1956

Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB