SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED

Company summary

Company number: 01265396
Status: ACTIVE
Incorporated / age: 25 June 197650 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:06 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
TYGAFLOR LTD
CHEMFAB TYGAFLOR LIMITED
CHEMFAB U.K. LTD.
INERT MATERIALS & COMPONENTS 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
KEEN, Richard ACTIVE	Director	01 Oct 2024		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
BUTLER, Kevin George RESIGNED	Secretary	16 Sep 1996	08 Jan 2004			17 Knotts Road, Todmorden, Lancashire, OL14 8JE
DURRANCE, Philip Walter RESIGNED	Secretary		23 Feb 1994			34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
OXENHAM, Alun Roy RESIGNED	Secretary	05 Jun 2002	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
ST GEORGE, Richard James RESIGNED	Secretary	23 Feb 1994	16 Sep 1996			48 Barn Mead, Harlow, Essex, CM18 6SW
BARTER, Mark RESIGNED	Director	29 Sep 2000	30 Jun 2001		June 1951	4 Olde Connecticut Path, Westborough, Ma 01581, United States
BRENNAN, Patrick Gerard RESIGNED	Director		01 Nov 1997	Ireland	October 1958	Mahonberg, Handforth, Inch, County Clare, IRISH, Eire
BUYS, William Frederick RESIGNED	Director	01 Feb 2003	31 May 2005		May 1947	Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
CHALDECOTT, Michael Strickland RESIGNED	Director	01 Jan 2016	01 Oct 2024	England	October 1960	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
DISPAS, Yves Edouard Marie RESIGNED	Director	29 Sep 2000	05 Jun 2002		December 1958	Allee Des Meanges 2, Chatelineau, 6200, Belgium
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
EVERETT, William Henry RESIGNED	Director		20 Sep 1996		December 1950	6 Arrowood Lane, Andover Massachusetts 01810, Usa
FAULK, Rebecca RESIGNED	Director	15 Apr 2009	13 May 2011		October 1957	1175, W. Parkway Blvd, Aurora, Ohio 44202, United States
GAISER, Robert RESIGNED	Director	29 Sep 2000	15 Apr 2009		May 1965	31 Greenfield Parkway, Bedford, New Hampshire 03110, FOREIGN, United States Of America
GRANGER, Robert RESIGNED	Director	01 Feb 2003	31 Jan 2015	England	July 1952	21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
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
KEVORKIAN, Eric Arthur RESIGNED	Director	21 Oct 1999	01 Feb 2003		July 1959	15 Ballybeg, Ennis, County Clare, Ireland
LAZARD, Roland, Mr. RESIGNED	Director	19 May 2005	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
MAHE, Loic RESIGNED	Director	10 Oct 2011	29 Nov 2016	Usa	January 1966	1199, S. Chillicothe Road, Aurora, OH-44202, Usa
MONTOPOLI, Duane Carmen RESIGNED	Director		20 Sep 1996		November 1948	108 Campion Road, North Andover Massachusetts 01845, Usa
MOOSA, Moosa Ebrahim RESIGNED	Director	20 Sep 1996	29 Sep 2000		June 1957	20 Trinity Terrace, Newton, MA 02159, Usa
NEWMAN JR, Lawrence James RESIGNED	Director		05 Feb 1997		January 1941	7 Pasha Court Williamsville, New York 14221, Usa, FOREIGN
O'GARA, Gabriel Peter RESIGNED	Director		02 Jun 1997	Ireland	March 1944	Coolavin, Castle Fergus Quin, County Clare, Republic Of Ireland, IRISH
PARKER, Steven Minor RESIGNED	Director	29 Sep 2000	12 May 2002		May 1951	146 Central Park West New York, Ny Usa 10023, Usa
RICHARD, Laurence Ernest RESIGNED	Director	02 Jun 1997	21 Oct 1999		October 1952	9 Steeple Lane, Amherst, Nh O3031, U S A
VERBICKY, John Walter RESIGNED	Director	20 Sep 1996	29 Sep 2000		October 1951	60 Highland Avenue, PO BOX 1228, York Beach, ME 03910, Usa
WALSH, Gerard RESIGNED	Director	29 Sep 2000	04 Aug 2005		November 1943	16 Shadow Ridge Road, Wayne Township, Nj 07470, United States

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 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

BUTLER, Kevin George RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 08 Jan 2004
Address: 17 Knotts Road, Todmorden, Lancashire, OL14 8JE

DURRANCE, Philip Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1994
Address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 05 Jun 2002
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

ST GEORGE, Richard James RESIGNED
Role: Secretary
Appointed on: 23 Feb 1994
Resigned on: 16 Sep 1996
Address: 48 Barn Mead, Harlow, Essex, CM18 6SW

BARTER, Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 30 Jun 2001
Date of birth: June 1951
Address: 4 Olde Connecticut Path, Westborough, Ma 01581, United States

BRENNAN, Patrick Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Country of Residence: Ireland
Date of birth: October 1958
Address: Mahonberg, Handforth, Inch, County Clare, IRISH, Eire

BUYS, William Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 May 2005
Date of birth: May 1947
Address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1960
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

DISPAS, Yves Edouard Marie RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 05 Jun 2002
Date of birth: December 1958
Address: Allee Des Meanges 2, Chatelineau, 6200, Belgium

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

EVERETT, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: December 1950
Address: 6 Arrowood Lane, Andover Massachusetts 01810, Usa

FAULK, Rebecca RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 13 May 2011
Date of birth: October 1957
Address: 1175, W. Parkway Blvd, Aurora, Ohio 44202, United States

GAISER, Robert RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 15 Apr 2009
Date of birth: May 1965
Address: 31 Greenfield Parkway, Bedford, New Hampshire 03110, FOREIGN, United States Of America

GRANGER, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: July 1952
Address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT

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

KEVORKIAN, Eric Arthur RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 01 Feb 2003
Date of birth: July 1959
Address: 15 Ballybeg, Ennis, County Clare, Ireland

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

MAHE, Loic RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 29 Nov 2016
Country of Residence: Usa
Date of birth: January 1966
Address: 1199, S. Chillicothe Road, Aurora, OH-44202, Usa

MONTOPOLI, Duane Carmen RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: November 1948
Address: 108 Campion Road, North Andover Massachusetts 01845, Usa

MOOSA, Moosa Ebrahim RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 29 Sep 2000
Date of birth: June 1957
Address: 20 Trinity Terrace, Newton, MA 02159, Usa

NEWMAN JR, Lawrence James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1997
Date of birth: January 1941
Address: 7 Pasha Court Williamsville, New York 14221, Usa, FOREIGN

O'GARA, Gabriel Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Country of Residence: Ireland
Date of birth: March 1944
Address: Coolavin, Castle Fergus Quin, County Clare, Republic Of Ireland, IRISH

PARKER, Steven Minor RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 12 May 2002
Date of birth: May 1951
Address: 146 Central Park West New York, Ny Usa 10023, Usa

RICHARD, Laurence Ernest RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 21 Oct 1999
Date of birth: October 1952
Address: 9 Steeple Lane, Amherst, Nh O3031, U S A

VERBICKY, John Walter RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 29 Sep 2000
Date of birth: October 1951
Address: 60 Highland Avenue, PO BOX 1228, York Beach, ME 03910, Usa

WALSH, Gerard RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 04 Aug 2005
Date of birth: November 1943
Address: 16 Shadow Ridge Road, Wayne Township, Nj 07470, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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