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Saint-Gobain Performance Plastics Rencol Limited

Saint-Gobain Performance Plastics Rencol Limited is an active company incorporated on 14 October 1992 with the registered office located in Loughborough, Nottinghamshire. Saint-Gobain Performance Plastics Rencol Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02755773
Private limited company
Age
33 years
Incorporated 14 October 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Saint-Gobain Performance Plastics Rencol Limited
Contact Update Details
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
United Kingdom
Same address for the past 5 years
Telephone
02476560700
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Strickland Chaldecott
Director • Managing Director • British • Lives in England • Born in Oct 1960
Nicholas James Cammack
Director • British • Lives in UK • Born in Dec 1972
Xavier Marie Jean-Paul Pinot Perigord De Villechenon
Director • French • Lives in Germany • Born in Jun 1982
Compagnie De Saint-Gobain
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saint-Gobain Quartz Limited
Michael Strickland Chaldecott and Nicholas James Cammack are mutual people.
Active
BPB Limited
Michael Strickland Chaldecott and Nicholas James Cammack are mutual people.
Active
Saint-Gobain High Performance Solutions UK Limited
Michael Strickland Chaldecott and Nicholas James Cammack are mutual people.
Active
Fosroc Construction Chemicals Limited
Michael Strickland Chaldecott and Nicholas James Cammack are mutual people.
Active
GCP Applied Technologies (UK) Limited
Michael Strickland Chaldecott and Nicholas James Cammack are mutual people.
Active
Pritex Limited
Xavier Marie Jean-Paul Pinot Perigord De Villechenon and Nicholas James Cammack are mutual people.
Active
BPB India Limited
Michael Strickland Chaldecott and Nicholas James Cammack are mutual people.
Active
Saint-Gobain Construction Products UK Limited
Michael Strickland Chaldecott and Nicholas James Cammack are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£10.61M
Increased by £355K (+3%)
Employees
123
Decreased by 8 (-6%)
Total Assets
£10.15M
Decreased by £594K (-6%)
Total Liabilities
-£4.47M
Decreased by £623K (-12%)
Net Assets
£5.69M
Increased by £29K (+1%)
Debt Ratio (%)
44%
Decreased by 3.37% (-7%)
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Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Nicholas James Cammack Appointed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Vincent Monziols Resigned
3 Years Ago on 1 Apr 2022
Xavier Marie Jean-Paul Pinot Perigord De Villechenon Appointed
3 Years Ago on 1 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
Appointment of Mr Nicholas James Cammack as a director on 2 October 2023
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Appointment of Xavier Marie Jean-Paul Pinot Perigord De Villechenon as a director on 1 April 2022
Submitted on 11 Apr 2022
Termination of appointment of Vincent Monziols as a director on 1 April 2022
Submitted on 11 Apr 2022
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Repayment History
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