SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED
01265396 · Active · Ltd · 50 yrs · Leicestershire
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 1 Jun 2027 (last filed 18 May 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED
01265396Active· Ltd· England Wales· 1976-06-25Incorporated 1976-06-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KEEN, Richard· DirectorAppointed 2024-10-01
- CHALDECOTT, Michael Strickland· DirectorResigned 2024-10-01
- KEEN, Richard· SecretaryAppointed 2020-05-01
- OXENHAM, Alun Roy· SecretaryResigned 2020-05-01
KEEN, Richard
Secretary
- Appointed
- 2020-05-01
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CAMMACK, Nicholas James
Director
- Appointed
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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KEEN, Richard
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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BUTLER, Kevin George
Secretary
- Appointed
- 1996-09-16
- Resigned
- 2004-01-08
- Nationality
- British
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DURRANCE, Philip Walter
Secretary
- Appointed
- —
- Resigned
- 1994-02-23
- Nationality
- British
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OXENHAM, Alun Roy
Secretary
- Appointed
- 2002-06-05
- Resigned
- 2020-05-01
- Nationality
- British
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ST GEORGE, Richard James
Secretary
- Appointed
- 1994-02-23
- Resigned
- 1996-09-16
- Nationality
- British
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BARTER, Mark
Director
- Appointed
- 2000-09-29
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 06/1951
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BRENNAN, Patrick Gerard
Director
- Appointed
- —
- Resigned
- 1997-11-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1958
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BUYS, William Frederick
Director
- Appointed
- 2003-02-01
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 05/1947
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CHALDECOTT, Michael Strickland
Director
- Appointed
- 2016-01-01
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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DISPAS, Yves Edouard Marie
Director
- Appointed
- 2000-09-29
- Resigned
- 2002-06-05
- Nationality
- Belgian
- Born
- 12/1958
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DU MOULIN, Emmanuel
Director
- Appointed
- 2016-11-29
- Resigned
- 2017-02-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1953
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EVERETT, William Henry
Director
- Appointed
- —
- Resigned
- 1996-09-20
- Nationality
- Us
- Born
- 12/1950
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FAULK, Rebecca
Director
- Appointed
- 2009-04-15
- Resigned
- 2011-05-13
- Nationality
- American
- Born
- 10/1957
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GAISER, Robert
Director
- Appointed
- 2000-09-29
- Resigned
- 2009-04-15
- Nationality
- American
- Born
- 05/1965
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GRANGER, Robert
Director
- Appointed
- 2003-02-01
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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HERAUD, Stephane
Director
- Appointed
- 2017-02-01
- Resigned
- 2018-12-31
- Nationality
- French
- Residence
- France
- Born
- 11/1965
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HINDLE MBE, Peter, Dr
Director
- Appointed
- 2009-02-24
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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KEVORKIAN, Eric Arthur
Director
- Appointed
- 1999-10-21
- Resigned
- 2003-02-01
- Nationality
- American
- Born
- 07/1959
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LAZARD, Roland, Mr.
Director
- Appointed
- 2005-05-19
- Resigned
- 2009-02-24
- Nationality
- French
- Born
- 02/1943
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MAHE, Loic
Director
- Appointed
- 2011-10-10
- Resigned
- 2016-11-29
- Nationality
- French
- Residence
- Usa
- Born
- 01/1966
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MONTOPOLI, Duane Carmen
Director
- Appointed
- —
- Resigned
- 1996-09-20
- Nationality
- Us
- Born
- 11/1948
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MOOSA, Moosa Ebrahim
Director
- Appointed
- 1996-09-20
- Resigned
- 2000-09-29
- Nationality
- South African
- Born
- 06/1957
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NEWMAN JR, Lawrence James
Director
- Appointed
- —
- Resigned
- 1997-02-05
- Nationality
- Us
- Born
- 01/1941
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O'GARA, Gabriel Peter
Director
- Appointed
- —
- Resigned
- 1997-06-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1944
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PARKER, Steven Minor
Director
- Appointed
- 2000-09-29
- Resigned
- 2002-05-12
- Nationality
- United States
- Born
- 05/1951
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RICHARD, Laurence Ernest
Director
- Appointed
- 1997-06-02
- Resigned
- 1999-10-21
- Nationality
- American
- Born
- 10/1952
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VERBICKY, John Walter
Director
- Appointed
- 1996-09-20
- Resigned
- 2000-09-29
- Nationality
- American
- Born
- 10/1951
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WALSH, Gerard
Director
- Appointed
- 2000-09-29
- Resigned
- 2005-08-04
- Nationality
- United States
- Born
- 11/1943
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