Saint-Gobain Pensions Limited
Dormant Company · Leicestershire
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSaint-Gobain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-01 · No cessation recorded
Source record 119224062Show 1 ceased record
Compagnie De Saint-GobainCorporate
Shares: over 75%, up to 100%
Notified 2017-03-01 · Ceased 2017-03-01
Source record 119296272People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalDO+37 others
Dean OâSullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
Show 17 historical appointments
MC
Michael ChaldecottResigned director
Resigned 2019-01-01 · 6 yrs · Managing Director
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
PM
Philip MooreResigned director
Resigned 2010-08-18 · 7 yrs · Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 1 yr · Deputy General Delegate
RL
Roland LazardResigned director
Resigned 2005-05-19 · 3 yrs · General Delegate UK Ireland An
AO
Resigned 1999-03-23 · 21 yrs
WB
William BuysResigned director
Resigned 1999-03-23 · 6 yrs · Director
RG
Robert GrangerResigned director
Resigned 1997-12-19 · 8 yrs · Finance Director
EC
Edouard ChartierResigned director
Resigned 1993-07-09 · 5 yrs · Finance Director
FC
Francois CarriereResigned director
Resigned 1993-05-20 · Finance Director
BS
Brian SmithResigned director
Resigned 1993-05-20 · 4 yrs · Chief Accountant
DH
David HolborowResigned director
Resigned 1993-05-20 · 14 yrs · Director
JH
John HandleyResigned secretary
Resigned 1993-05-20 · 5 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1992-05-20
CorpLondon Law Services LimitedResigned director
Resigned 1992-05-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active