SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED

Company summary

Company number: 02755773
Status: ACTIVE
Incorporated / age: 14 October 199233 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:04 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
RENCOL TOLERANCE RINGS LIMITED
LILLESHALL PLASTICS AND ENGINEERING 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	02 Oct 2023		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
VILLECHENON, Xavier Marie Jean-Paul Pinot Perigord De ACTIVE	Director	01 Apr 2022		Germany	June 1982	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
BRETON, Angus Roy Mackenzie RESIGNED	Secretary	14 Oct 1992	05 Jun 2000			The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
COOK, Jonathan Charles RESIGNED	Secretary	19 Mar 2004	15 Nov 2006			The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
LYNE, Colin Andrew RESIGNED	Secretary	23 Dec 2003	19 Mar 2004			The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
OXENHAM, Alun Roy RESIGNED	Secretary	03 Mar 2008	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
POWELL, Martyn Richard RESIGNED	Secretary	15 Nov 2006	03 Mar 2008			18 Northgate Close, Kidderminster, Worcestershire, DY11 6JW
ROWLAND, Stephen RESIGNED	Secretary	05 Jun 2000	08 Mar 2001			114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
WINTERS, Geoffrey David RESIGNED	Secretary	08 Mar 2001	23 Dec 2003			Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
BRETON, Angus Roy Mackenzie RESIGNED	Director	18 Aug 1995	05 Jun 2000	England	August 1959	The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
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
COOK, Jonathan Charles RESIGNED	Director	19 Mar 2004	15 Nov 2006		March 1958	The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
DIXON, Mark Robert Graham RESIGNED	Director	23 Dec 2003	03 Mar 2008	United Kingdom	October 1964	Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
FEAVIOUR, Roger St Denis RESIGNED	Director	14 Oct 1998	12 Feb 2001	England	November 1946	Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
FORD, Ian Jonathon RESIGNED	Director	01 Feb 2011	03 Jan 2014	United Kingdom	May 1972	Unit 16, Concorde Road, Patchway,, Bristol, BS34 5TB, United Kingdom
FREEMAN, Michael John RESIGNED	Director	11 Jan 2001	23 Dec 2003		July 1943	Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS
GUILLOT, Laurent RESIGNED	Director	30 Jan 2017	31 Jan 2019	France	September 1969	Les Miroirs 18, Avenue D'Alsace, Courbevoie, France
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
HITCHCOCK, Robert Edward RESIGNED	Director	14 Oct 1992	02 May 1996		May 1936	Abbotswood 14 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
JOHNSON, Richard Stuart RESIGNED	Director	11 Jan 2001	04 Nov 2003		April 1951	Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
KINISKY, Thomas Gerard RESIGNED	Director	03 Mar 2008	30 Jan 2017	United States Of America	September 1955	8365, Wembley Court, Chagrin Falls, Ohio 44023, Usa
LAZARD, Roland, Mr. RESIGNED	Director	03 Mar 2008	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
LEEK, John Anthony RESIGNED	Director	14 Oct 1992	24 Jul 1998	United Kingdom	October 1941	The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH
LINK, Wilfred Alan RESIGNED	Director	11 Jan 2001	04 Nov 2003		May 1948	Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE
LYNE, Colin Andrew RESIGNED	Director	11 Jan 2001	19 Mar 2004	United Kingdom	June 1955	The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
MONZIOLS, Vincent RESIGNED	Director	31 Jan 2019	01 Apr 2022	France	July 1973	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
MORRIS, Anthony Nigel RESIGNED	Director	11 Jan 2001	19 Mar 2004		March 1958	42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW
ROWLAND, Stephen RESIGNED	Director	18 Jan 1994	08 Mar 2001		December 1958	114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
WHITE, David RESIGNED	Director	15 Nov 2006	03 Mar 2008	United Kingdom	March 1956	8 Oaklands Road, Sutton Coldfield, West Midlands, B74 2TB
WILSON, William Currie Neil RESIGNED	Director	23 Dec 2003	03 Mar 2008	United Kingdom	February 1955	Earlswood, Congleton Road, Alderley Edge, Cheshire, SK9 7AL
WINTERS, Geoffrey David RESIGNED	Director	11 Jan 2001	23 Dec 2003		November 1945	Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

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: 02 Oct 2023
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

VILLECHENON, Xavier Marie Jean-Paul Pinot Perigord De ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Germany
Date of birth: June 1982
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

BRETON, Angus Roy Mackenzie RESIGNED
Role: Secretary
Appointed on: 14 Oct 1992
Resigned on: 05 Jun 2000
Address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

COOK, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 15 Nov 2006
Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

LYNE, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 19 Mar 2004
Address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

POWELL, Martyn Richard RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 03 Mar 2008
Address: 18 Northgate Close, Kidderminster, Worcestershire, DY11 6JW

ROWLAND, Stephen RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 08 Mar 2001
Address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN

WINTERS, Geoffrey David RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 23 Dec 2003
Address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

BRETON, Angus Roy Mackenzie RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 05 Jun 2000
Country of Residence: England
Date of birth: August 1959
Address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

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

COOK, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 15 Nov 2006
Date of birth: March 1958
Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

DIXON, Mark Robert Graham RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

FEAVIOUR, Roger St Denis RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 12 Feb 2001
Country of Residence: England
Date of birth: November 1946
Address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX

FORD, Ian Jonathon RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 03 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Unit 16, Concorde Road, Patchway,, Bristol, BS34 5TB, United Kingdom

FREEMAN, Michael John RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 23 Dec 2003
Date of birth: July 1943
Address: Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS

GUILLOT, Laurent RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 31 Jan 2019
Country of Residence: France
Date of birth: September 1969
Address: Les Miroirs 18, Avenue D'Alsace, Courbevoie, France

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

HITCHCOCK, Robert Edward RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 02 May 1996
Date of birth: May 1936
Address: Abbotswood 14 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

JOHNSON, Richard Stuart RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 04 Nov 2003
Date of birth: April 1951
Address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU

KINISKY, Thomas Gerard RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 30 Jan 2017
Country of Residence: United States Of America
Date of birth: September 1955
Address: 8365, Wembley Court, Chagrin Falls, Ohio 44023, Usa

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

LEEK, John Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1941
Address: The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH

LINK, Wilfred Alan RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 04 Nov 2003
Date of birth: May 1948
Address: Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE

LYNE, Colin Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER

MONZIOLS, Vincent RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 01 Apr 2022
Country of Residence: France
Date of birth: July 1973
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

MORRIS, Anthony Nigel RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 19 Mar 2004
Date of birth: March 1958
Address: 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW

ROWLAND, Stephen RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 08 Mar 2001
Date of birth: December 1958
Address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN

WHITE, David RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 8 Oaklands Road, Sutton Coldfield, West Midlands, B74 2TB

WILSON, William Currie Neil RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Earlswood, Congleton Road, Alderley Edge, Cheshire, SK9 7AL

WINTERS, Geoffrey David RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 23 Dec 2003
Date of birth: November 1945
Address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2006	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)
26 May 2006	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)
02 Feb 2006	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 Dec 2005	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)
04 Apr 2001	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)
20 Feb 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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