SAINT-GOBAIN PAM UK LIMITED

Profile SAINT-GOBAIN PAM UK LIMITED

Actual on 01.10.2020
Company name
SAINT-GOBAIN PAM UK LIMITED
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Company number
00056433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 March 1898
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Nature of business (SIC)
24100 - Manufacture of basic iron and steel and of ferro-alloys
24510 - Casting of iron
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Registered office address
SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, UNITED KINGDOM, COVENTRY, CV3 2TT
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PSC and Officers SAINT-GOBAIN PAM UK LIMITED

Officers

(as of 18.09.2020)

CAMMACK, Nicholas James
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEEN, Richard
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Role: Secretary
KEEN, Richard
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HINDLE MBE, Peter, Dr
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Friday, 01 January 2016
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Merchant House
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chairman
Country of residence: England
OXENHAM, Alun Roy
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 01 May 2020
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: British
Role: Secretary
OXENHAM, Alun Roy
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Friday, 01 May 2020
Correspondence address: Binley Business Park, United Kingdom, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROLLAND, Daniel Edoward Jacques
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 49 Lambourne Drive, Wollaton, Nottinghamshire, Nottingham, NG8 1GR
Nationality: French
Date of birth: September 1940
Role: Director
Occupation: Chief Executive
BLAYAU, Pierre Noel
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 4 Rue Des Glacis, 54000 Nancy, France, FOREIGN
Nationality: French
Date of birth: December 1950
Role: Director
Occupation: President Director General
MOORE, Philip Edward
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 30 November 2007
Correspondence address: 2 College Farm Close, Paddingham, Wolverhampton, MV6 7WA
Role: Secretary
CHARTIER, Edouard
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Monday, 01 February 1999
Correspondence address: 9 Riseholme Avenue, Wollaton, Nottinghamshire, Nottingham, NG8 2TE
Role: Secretary
MAMBER, Jean Paul
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 01 February 1999
Correspondence address: 10 Terrasse De La Pepiniere, France, Nancy, 54000
Nationality: French
Date of birth: June 1945
Role: Director
Occupation: Finance Director Pont A Mousso
CIANCIONI, Claude
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Monday, 02 July 2007
Correspondence address: 74 Grande Rue, France, 54000 Nancy
Nationality: France
Date of birth: July 1947
Role: Director
Occupation: Managing Director
MOORE, Philip Edward
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Monday, 02 July 2018
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHELIZON, Jean Francois Leon
Status: Not active
Resigned on: Monday, 08 April 2002
Correspondence address: 139 Rue De Sevres, 75006 Paris, France, FOREIGN
Nationality: French
Date of birth: April 1946
Role: Director
Occupation: Corporate Finance Officer
CHARTIER, Edouard
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 21 June 2004
Correspondence address: 70 Avenue Anatole France, France, 54000, Nancy
Nationality: French
Date of birth: October 1962
Role: Director
Occupation: Finance Director
CARPENTIER, Benoit
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Monday, 27 March 2000
Correspondence address: 38 Avenue De La Faisanderie, Belgium, 1150 Woluwe Saint-Pierre
Nationality: French
Date of birth: November 1954
Role: Director
Occupation: Director
STREIFF, Christian
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 15 Rue Hermite, France, 54000, Nancy
Nationality: French
Date of birth: September 1954
Role: Director
Occupation: President Director
HERAUD, Stephane
Status: Not active
Appointed on: Monday, 02 July 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: France
DE CHALENDAR, Pierre Andre
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Saturday, 01 February 2003
Correspondence address: 15 Avenue Robert-Schumann, France, 75007, Paris, FOREIGN
Nationality: French
Date of birth: April 1958
Role: Director
Occupation: Director
LAMBERT, Thierry
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Saturday, 01 October 2011
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Merchant House
Nationality: French
Date of birth: June 1970
Role: Director
Occupation: Deputy General Delegate
CARRIERE, Francois Robert
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 9 Riseholme Avenue, Wollaton, Nottinghamshire, Nottingham, NG8 2TE
Role: Secretary
BARTHET, Maxime
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Thursday, 01 October 1998
Correspondence address: Flat 2 9 Western Terrace, The Park, Nottingham, NG7 1AF
Nationality: French
Date of birth: August 1940
Role: Director
Occupation: Director
DE NADAILLAC, Marc
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Thursday, 02 January 1997
Correspondence address: 18 Rue Greuze, 75116, France, Paris
Nationality: French
Date of birth: November 1933
Role: Director
Occupation: Director
CAMMACK, Nicholas James
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Thursday, 08 March 2012
Correspondence address: 297a High Road, Chilwell, Nottinghamshire, Nottingham, NG9 5DD
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Finance Director
Country of residence: England
QUERU, Pascal
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 28 February 2013
Correspondence address: 8 Rue Charles Baudelaire, France, Nancy, 54140 Jarville
Nationality: French
Date of birth: May 1952
Role: Director
Occupation: Chief Executive
HUBBARD, John Paul
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: The Heathers Cripton Lane, Ashover, Derbyshire, Chesterfield, S45 0AW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BAUDELET, Jean Pierre
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 17 Clos Du Haut De Chevre, Nancy, France
Nationality: French
Date of birth: November 1938
Role: Director
Occupation: Director
ROUX VAILLARD, Patrick
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN
Nationality: France
Date of birth: August 1946
Role: Director
Occupation: Director
IMAUVEN, Claude
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 21 September 2004
Correspondence address: 11 Rue Des Michotes, France, 54000 Nancy
Nationality: French
Date of birth: September 1957
Role: Director
Occupation: Chairman
LAZARD, Roland
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 24 February 2009
Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
Nationality: French
Date of birth: February 1943
Role: Director
Occupation: General Delegate Uk Ireland An
DE RAPHELIS, Guy
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Tuesday, 31 March 2009
Correspondence address: 50 Cours Leonold, France, F-54000, Nancy, F-54000
Nationality: French
Date of birth: December 1958
Role: Director
Occupation: Director
CHALDECOTT, Michael Strickland
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Wednesday, 01 February 2017
Correspondence address: East Leake, United Kingdom, Leicestershire, Loughborough, LE12 6HX, Head Office
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
Country of residence: England
DU MOULIN, Emmanuel
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Wednesday, 01 February 2017
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: French
Date of birth: August 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LEGROS, Vincent
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Wednesday, 01 February 2017
Correspondence address: 91 Avenue De La Liberation, France, 54000 Nancy, Saint-Gobain Pam
Nationality: French
Date of birth: March 1973
Role: Director
Occupation: Ceo Saint-Gobain Pam
Country of residence: France
LORANG, Dominique
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Wednesday, 01 February 2017
Correspondence address: Rue De Gerbeviller 54000, France, Nancy, 16
Nationality: French
Date of birth: July 1957
Role: Director
Occupation: Finance Manager
MINCHIN, Paul William
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Wednesday, 01 February 2017
Correspondence address: Sycamore Farm House Sycamore Close, Barton In The Beans, Warwickshire, Nuneaton, CV13 0PT
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
WALL, Richard John
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Wednesday, 01 February 2017
Correspondence address: Binley, United Kingdom, Coventry, CV3 2ZG, Herald Way
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
Country of residence: England
NEETESON, Reinier Paul
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Wednesday, 01 September 1999
Correspondence address: Avenue General Baron Empain 3, Belgium, Brussels, 1150
Nationality: Dutch
Date of birth: January 1947
Role: Director
Occupation: General Delegate Saint Gobain
HIRSCH, John Gerhard Hans
Status: Not active
Resigned on: Wednesday, 10 January 1996
Correspondence address: 24 Wetherby House, 20/21 Wetherby Gardens Ashburn Place, London, SW5 0AJ
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Non-Executive Director & Director/Consultant
NICHOLLS, Geoffrey John
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Manor Cottage, 3 Dale Road Stanton By Dale, Derbyshire, Ilkeston, DE7 4QF
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Chairman
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Compagnie De Saint-Gobain
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: France, Courbevoie, Les Miroirs
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Saint-Gobain Construction Products Uk Limited
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: England, Coventry, Saint-Gobain House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent