Saint-Gobain Omega NI Ltd
Private Limited Company · Kilwaughter
ActiveUnited KingdomIncorporated 1890Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSaint-Gobain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-22 · No cessation recorded
Source record 113712874Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2016-07-13 · Ceased 2022-07-22
Source record 111147349Compagnie De Saint-GobainCorporate
Significant influence or control
Notified 2016-07-13 · Ceased 2022-07-22
Source record 111184666People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
AO
Alun OxenhamResigned director
Resigned 2013-09-25 · 6 yrs · Company Secretary
PM
Philip MooreResigned director
Resigned 2013-09-25 · 4 yrs · Director
CK
Christopher KenwardResigned director
Resigned 2006-07-17 · 7 yrs · Finance Director
PH
Peter Hindle MbeResigned director
Resigned 2006-07-17 · 7 yrs · Chief Executive Officer
AO
Alan OxenhamResigned secretary
Resigned 2006-07-17 · 13 yrs
EL
Eugene LynchResigned director
Resigned 2003-01-21 · 3 yrs
WA
William AlexanderResigned director
Resigned 2000-02-01 · 1 yr · Director
WM
William MegarryResigned director
Resigned 1890-10-18 · 115 yrs · Director
DB
Desmond BoyceResigned secretary
Resigned 1890-10-18 · 115 yrs
GC
Geoffrey CoustonResigned director
Resigned 1890-10-18 · 113 yrs · Director
PM
Patrick McgeownResigned director
Resigned 1890-10-18 · 115 yrs · Director
AT
Ansley TollandResigned director
Resigned 1890-10-18 · 115 yrs · Co. Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active