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UK Flag Saint-gobain House, Binley Business Park, Coventry, CV3 2TT


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

13 January 1939

46730 Wholesale of wood, construction materials and sanitary equipment - The sale of timber and building materials in the UK.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RICHARD KEEN Company Secretary -
Mr Frederick Victor Warner Director
Mr Joseph Allan Maley Director
Mr Roger Lewis Wilcher Director
Mr Christopher Gabriel Kenward Director
Mr Richard Timothy Reynolds Director
Mr Alan Edward Peterson Director
Mr Roger Hesten Director
Mr Alan Maurice Peacock Director
Mr Raymond Malkin Glenn Company Secretary
Mr James Lankester Director
Mr Pierre Andre De Chalendar Director
Mr Richard Martin Fawcett Director
Mr John Christopher Davies Director
Mr Stephen Edward Millward Director
Mr John Frederick Edwards Director
Dr Peter Hindle Mbe Director
Mr Nigel Charles William Hemming Director
Mr Roland Lazard Director
Mr Benoit Bazin Director
Mr Dennis Charles Rose Company Secretary
Mr David Hunter Director
Thierry Lambert Director
Miss Jennifer Mary Hogg Company Secretary
Mr Philippe Jacques Georges Crouzet Director
Mr Leslie John Morrell Director
Mr Patrick John Paul Manwaring Director
Mr John Greenfell Russell Perry Director
Mr Brian Leslie Stead Director
Mr David Colin Rogers Director
Mr Richard John Bellerby Director
Mr Raymond John Pride Director
Mr David Frank Tilston Director
Mr Mark Richard Hawkins Director
Mr John Michael Dobby Director
Mr Patrick Roux Vaillard Director
Mr Lindsay Poston Director
Mr David William Bennett Director
Mr Thomas Brendan Fleming Director
Mr Peter Martin Davis Director
Mr Mark Allan Rayfield Director
Mr Emmanuel Du Moulin Director
Ms Amanda Jane Burton Company Secretary
Ms Amanda Jane Burton Director
Mr Noel Stanley Arthur Delf Director
Mr Thierry Georges Philippe Achille Dufour Director
Kare Malo Director
Mr Christopher Gabriel Kenward Director
Mr Alun Roy Oxenham Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Floating Charge - Real Property The Secretary To The Trustees OUTSTANDING
Floating Charge ”“ Trade Receivables The Secretary To The Trustees OUTSTANDING
Legal Charge The Secretary To The Trustees OUTSTANDING
Master Additonal Deposit Agreement Societe Generale Bank Nederland N.v. SATISFIED
Master Subordinated Deposit Agreement Societe Generale Bank Nederland N.v. SATISFIED
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Key Financials

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Cash £34,786,000.00 £38,218,000.00 £37,978,000.00 £39,807,000.00 £33,689,000.00
Net Worth -£204,753,000.00 -£264,157,000.00 -£314,148,000.00 -£246,081,000.00 -£243,012,000.00
Total Current Liabilities £952,534,000.00 £962,358,000.00 £1,005,548,000.00 £1,048,730,000.00 £1,140,757,000.00
Total Current Assets £675,677,000.00 £680,148,000.00 £697,880,000.00 £721,912,000.00 £769,031,000.00
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