SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED
Company Number
02755773
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Herald Way
Binley Industrial Estate
Coventry
CV3 2ZG
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Saint-Gobain House
East Leake
Loughborough
Leicestershire
LE12 6JU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
Saint-Gobain House
East Leake
Loughborough
Leicestershire
LE12 6JU
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
Correspondence Address
Saint-Gobain House
East Leake
Loughborough
Leicestershire
LE12 6JU
United KingdomCountry of Residence
Germany
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Pond House
Woolstone
Faringdon
Oxfordshire
SN7 7QLRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Backs
38 South Parade, Harbury
Leamington Spa
Warwickshire
CV33 9JERole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Haven
Featherbed Lane Pathlow
Stratford
Warwickshire
CV37 0ERRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Saint-Gobain House
Binley Business Park
Coventry
CV3 2TT
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
18 Northgate Close
Kidderminster
Worcestershire
DY11 6JWRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
114 Canterbury Road
Farnborough
Hampshire
GU14 6QNRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tavistock House
Mearse Lane
Barnt Green
Worcester
B45 8HLDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Pond House
Woolstone
Faringdon
Oxfordshire
SN7 7QLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Backs
38 South Parade, Harbury
Leamington Spa
Warwickshire
CV33 9JEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Harperley
Penn Lane Tanworth In Arden
Solihull
B94 5HHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hazeley House
High Street Chieveley
Newbury
Berkshire
RG20 8UXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 16
Concorde Road
Patchway,
Bristol
BS34 5TB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Old Forge Cottage
Windsor Holloway Whitington Kinver
Stourbridge
West Midlands
DY7 6NSDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Les Miroirs 18
Avenue D'Alsace
Courbevoie
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Merchant House
Binley Business Park
Coventry
CV3 2TT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Abbotswood 14 Orchard Coombe
Whitchurch Hill
Reading
Berkshire
RG8 7QLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Braxfield House
Charingworth
Chipping Campden
Gloucestershire
GL55 6XUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
8365
Wembley Court
Chagrin Falls
Ohio 44023
UsaCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
General Delegate Uk & Ireland
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Aldwych House
81 Aldwych
London
WC2B 4HQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Vicarage
Ramsdell
Tadley
Hampshire
RG26 5SHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carron House 64 Aldridge Road
Little Aston
Sutton Coldfield
West Midlands
WS9 0PEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Haven
Featherbed Lane Pathlow
Stratford
Warwickshire
CV37 0ERCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Herald Way
Binley Industrial Estate
Coventry
CV3 2ZG
United KingdomCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42 Alrewas Road
Kings Bromley
Burton On Trent
Staffordshire
DE13 7HWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
114 Canterbury Road
Farnborough
Hampshire
GU14 6QNDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Oaklands Road
Sutton Coldfield
West Midlands
B74 2TBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Earlswood
Congleton Road
Alderley Edge
Cheshire
SK9 7ALCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tavistock House
Mearse Lane
Barnt Green
Worcester
B45 8HLCompagnie De Saint-Gobain
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
Les Miroirs
18, Avenue D'Alsace
Courbevoie
92400
France