GYPSUM INVESTMENTS LIMITED

Company summary

Company number: 00880904
Status: ACTIVE
Incorporated / age: 7 June 196660 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:12 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
Previous company names
BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)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
O’SULLIVAN, Dean ACTIVE	Director	08 Oct 2025		United Kingdom	March 1967	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
CARPENTER, Clare RESIGNED	Secretary		20 Jun 2003			8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
HODGES, Stephen RESIGNED	Secretary	20 Jun 2003	28 Sep 2007			64 Nield Road, Hayes, Middlesex, UB3 1SG
OXENHAM, Alun Roy RESIGNED	Secretary	28 Sep 2007	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
CHALDECOTT, Michael Strickland RESIGNED	Director	01 Jan 2019	15 Dec 2025	England	October 1960	Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX, England
CHARTIER, Edouard Alain Marie RESIGNED	Director	01 Mar 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
DROWN, Jonathan James William RESIGNED	Director	01 Nov 2000	28 Feb 2006	England	June 1965	Brooklands House, Port Road Duston, Northampton, NN5 6NL
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
HEARD, Robert Michael RESIGNED	Director		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
HOLLINGWORTH, Paul Robert RESIGNED	Director	24 Jul 2002	07 Dec 2005		April 1960	52a Wimbledon Park Road, London, SW18 5SH
IRVING, Robert Edward RESIGNED	Director		16 May 1995		February 1939	24 Cissbury Ring North, Woodside Park, London, N12 7AN
JOHNS, Paul Richard RESIGNED	Director	16 May 1995	31 May 1998		January 1957	52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF
LAMBERT, Thierry RESIGNED	Director	24 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	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
OXENHAM, Alun Roy RESIGNED	Director	28 Feb 2006	01 Jan 2019	United Kingdom	May 1956	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
SYDNEY-SMITH, Peter Edward RESIGNED	Director	16 May 1995	30 Jun 2002		November 1952	Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
WOOLLEY, Andrew Moger RESIGNED	Director	01 Jun 1998	01 Nov 2000	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

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

CARPENTER, Clare RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 2003
Address: 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL

HODGES, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 28 Sep 2007
Address: 64 Nield Road, Hayes, Middlesex, UB3 1SG

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: October 1960
Address: Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX, England

CHARTIER, Edouard Alain Marie RESIGNED
Role: Director
Appointed on: 01 Mar 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

DROWN, Jonathan James William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: June 1965
Address: Brooklands House, Port Road Duston, Northampton, NN5 6NL

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

HEARD, Robert Michael RESIGNED
Role: Director
Appointed on:
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

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

IRVING, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: February 1939
Address: 24 Cissbury Ring North, Woodside Park, London, N12 7AN

JOHNS, Paul Richard RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 31 May 1998
Date of birth: January 1957
Address: 52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 24 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: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

SYDNEY-SMITH, Peter Edward RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 30 Jun 2002
Date of birth: November 1952
Address: Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF

WOOLLEY, Andrew Moger RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Nov 2000
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
08 Nov 1972	Satisfied
27 Jul 1970	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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