Company Information for GCP PRODUCTS (UK) LIMITED
SAINT-GOBAIN HOUSE, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU,
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Company Registration Number
03442732 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| GCP PRODUCTS (UK) LIMITED | ||
| Legal Registered Office | ||
| SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU Other companies in SL1 | ||
| Previous Names | ||
|
| Company Number | 03442732 | |
|---|---|---|
| Company ID Number | 03442732 | |
| Date formed | 1997-10-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB705745042 |
| Last Datalog update: | 2025-10-04 09:03:06 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN KOETTING |
||
UPKAR RICKY SINGH TATLA |
||
RUSTAM WARTAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENOIT HENRI SIMON MAGRIN |
Director | ||
DAVID MICHAEL |
Company Secretary | ||
DAVID MICHAEL |
Director | ||
GRAHAM MOORFIELD |
Director | ||
DAVID FRANCIS WILLIAM GOODALL |
Director | ||
TIMOTHY MICHAEL DELBRUGGE |
Director | ||
GREGORY STEWART FREEMAN |
Director | ||
GUY MORGAN |
Director | ||
PAUL MARTIN DUNN |
Director | ||
ROBERT EDWARD GREEN |
Director | ||
STEVEN CARTLIDGE |
Director | ||
DOUGLAS JAMES HUGHES |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DE NEEF UK LIMITED | Director | 2016-03-23 | CURRENT | 1990-03-16 | Liquidation | |
| SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED | Director | 2016-03-23 | CURRENT | 1958-11-13 | Active | |
| DE NEEF UK LIMITED | Director | 2018-05-11 | CURRENT | 1990-03-16 | Liquidation | |
| STIRLING LLOYD GROUP LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-20 | Liquidation | |
| STIRLING LLOYD POLYCHEM LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-06 | Active | |
| STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1990-04-09 | Active | |
| STIRLING LLOYD HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 1990-11-15 | Liquidation | |
| SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED | Director | 2018-05-11 | CURRENT | 1958-11-13 | Active | |
| STIRLING LLOYD LIMITED | Director | 2018-05-11 | CURRENT | 2002-09-10 | Liquidation | |
| RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Liquidation | |
| GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Liquidation | |
| R.I.W. LIMITED | Director | 2018-05-04 | CURRENT | 1921-10-25 | Liquidation | |
| GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-21 | Liquidation | |
| GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-24 | Liquidation | |
| GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-24 | Liquidation | |
| GCP (UK) HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2015-06-03 | Active | |
| GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
| DE NEEF UK LIMITED | Director | 2016-06-09 | CURRENT | 1990-03-16 | Liquidation | |
| SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED | Director | 2016-06-09 | CURRENT | 1958-11-13 | Active | |
| GCP (UK) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2015-06-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRICKLAND CHALDECOTT | ||
| DIRECTOR APPOINTED MR DEAN OSULLIVAN | ||
| CONFIRMATION STATEMENT MADE ON 02/10/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 29/09/25 FROM 487/488 Ipswich Road Slough Berkshire SL1 4EP United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| Director's details changed for Mr David Andrew Michael Pickles on 2024-02-04 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
| Current accounting period extended from 30/06/24 TO 31/12/24 | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR UPKAR RICKY SINGH TATLA | ||
| Appointment of Mr Richard Keen as company secretary on 2023-04-03 | ||
| DIRECTOR APPOINTED CHARLOTTE FAMY | ||
| DIRECTOR APPOINTED MR PETER JAMES LAWRENCE | ||
| DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK | ||
| CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOETTING | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JONATHAN DEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW MICHAEL PICKLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEEKA KAURA | |
| CH01 | Director's details changed for Ms Ameeka Kaura on 2020-12-04 | |
| PSC05 | Change of details for Gcp (Uk) Holdings Limited as a person with significant control on 2020-12-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 580-581 Ipswich Road Slough Berkshire SL1 4EQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CH01 | Director's details changed for Mr Upkar Ricky Singh Tatla on 2020-03-01 | |
| AP01 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
| AP01 | DIRECTOR APPOINTED MS AMEEKA KAURA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UPKAR RICKY SINGH TATLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSTAM WARTAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
| LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 6500004 | |
| SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 6500004 | |
| AP01 | DIRECTOR APPOINTED UPKAR RICKY SINGH TATLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT HENRI SIMON MAGRIN | |
| SH20 | Statement by Directors | |
| LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 6500003 | |
| SH19 | Statement of capital on 2017-12-11 GBP 6,500,003 | |
| CAP-SS | Solvency Statement dated 08/12/17 | |
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
| LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 6500003 | |
| SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 6500003 | |
| AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
| AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
| RES15 | CHANGE OF COMPANY NAME 06/12/20 | |
| CERTNM | COMPANY NAME CHANGED W.R. GRACE LIMITED CERTIFICATE ISSUED ON 24/03/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RUSTAM WARTAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL | |
| TM02 | Termination of appointment of David Michael on 2016-06-09 | |
| AP01 | DIRECTOR APPOINTED MR BENOIT HENRI SIMON MAGRIN | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN KOETTING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORFIELD | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 6500002 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 6500002 | |
| AR01 | 01/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 6500002 | |
| AR01 | 01/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/10/12 FULL LIST | |
| AR01 | 01/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 635 AJAX AVENUE SLOUGH SL1 4BH | |
| AR01 | 01/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM MOORFIELD | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS WILLIAM GOODALL / 02/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DELBRUGGE | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: CLIFTON HOUSE 1 MARSTON ROAD ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2HN | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
| 123 | ||
| CERTNM | COMPANY NAME CHANGED CHASMBRIDGE LIMITED CERTIFICATE ISSUED ON 09/02/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| Petitions to Wind Up (Companies) | 2011-10-19 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 99 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.68 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCP PRODUCTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GCP PRODUCTS (UK) LIMITED are:
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | W.R. GRACE LIMITED | Event Date | 2011-08-31 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7612 A Petition to wind up the above-named Company, Registration Number 3442732, of 580-581 Ipswich Road, Slough, Berkshire SL1 4EQ , presented on 31 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1561775/37/A.) : | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |