SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
🌳Matureactive
00734396 · ltd · incorporated 1962-09-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 08110
Sector: Mining & quarrying
ALSO REGISTERED FOR
- 23620SIC 23620
- 70100Activities of head offices
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 40.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 40.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
37 officers (4 active, 37 linked, 34 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
208 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2025-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-15➖CHALDECOTT, Michael Strickland resigneddirector
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-01➕ELBAZ-ROUSSO, Sandrine appointeddirector
- 2025-11-01➖WILMING, Nicole resigneddirector
- 2025-10-08➕O’SULLIVAN, Dean appointeddirector
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-31➖BILLET, Stephanie Marie Sabine resigneddirector
- 2025-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➕WILMING, Nicole appointeddirector
- 2024-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-30➕BILLET, Stephanie Marie Sabine appointeddirector
- 2024-06-30➖DUPIN, Patrick Edouard Andre resigneddirector
- 2024-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-01-25🔓Charge satisfied #3
- 2022-01-25🔓Charge satisfied #2
- 2022-01-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-01-19🔓Charge satisfied #4
- 2021-11-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-24📄accounts-with-accounts-type-fullaccounts · AA
- 2020-05-01➕KEEN, Richard appointedsecretary
- 2020-05-01➖OXENHAM, Alun Roy resignedsecretary
- 2019-01-01➖CLAVEL, Bertrand Pierre Antoine resigneddirector
- 2019-01-01➕DUPIN, Patrick Edouard Andre appointeddirector
- 2019-01-01➖TARDY, Claude-Alain resigneddirector
- 2018-12-31➕CAMMACK, Nicholas James appointeddirector
- 2018-12-31➖HERAUD, Stephane resigneddirector
- 2018-01-03🔒Charge registered #5Lender: Homes and Communities Agency
- 2017-02-01➖DU MOULIN, Emmanuel resigneddirector
- 2017-02-01➕HERAUD, Stephane appointeddirector
- 2016-01-01➖HINDLE MBE, Peter, Dr resigneddirector
- 2013-09-02➕HINDLE MBE, Peter, Dr appointeddirector
- 2013-02-01➖ANDERSON, David resigneddirector
- 2013-02-01➕CHALDECOTT, Michael Strickland appointeddirector
- 2012-08-23🔒Charge registered #4Lender: The Secretary to the Trustees
- 2012-03-27🔒Charge registered #3Lender: The Secretary to the Trustees
- 2012-03-27🔒Charge registered #2Lender: The Secretary to the Trustees
- 2011-11-01➖CHARTIER, Edouard Alain Marie resigneddirector
- 2011-11-01➕CLAVEL, Bertrand Pierre Antoine appointeddirector
- 2011-10-01➕DU MOULIN, Emmanuel appointeddirector
Showing most recent 50 of 92 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CHALDECOTT, Michael Strickland resigned 2025-12-15; WILMING, Nicole resigned 2025-11-01
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Bpb Group Operations Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bpb Group Operations Limited
Corporate parent · holds 75-100% shares · board control
⬇
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
This company · 00734396
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bpb Group Operations Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2016 |
1 historic (ceased) PSC
- Compagnie De Saint-Gobainceased 01/07/2016· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A C SOLUTIONS LEICESTER LTD→ 06926202 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A.A. BROWN ENGINEERING LTD→ 00709880 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| AA PRINT LTD→ 15492148 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AARON PRECISION TURNED PARTS LIMITED→ 01761153 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| AAYAN (LEIC) LTD→ 16466127 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABC BUILDING AND JOINERY LTD→ 12675554 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABINGDON KING DICK LIMITED→ 05235500 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ABMM LIMITED→ 08439448 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ABSTRACT AVR LIMITED→ 03161746 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ABSTRACT ENGINEERING LIMITED→ 15911297 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACC SYSTEMS LIMITED→ 02305393 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1962-09-04
Jurisdictionengland-wales
Primary SIC08110 — SIC 08110
Registered office
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22
Officers (4 active · 33 resigned)
Active
CAMMACK, Nicholas James→
Activedirector · ~54y · appointed 2018-12-31
View their other companies + combined net worth →
ELBAZ-ROUSSO, Sandrine→
Activedirector · ~47y · appointed 2025-11-01
View their other companies + combined net worth →
O’SULLIVAN, Dean→
Activedirector · ~59y · appointed 2025-10-08
View their other companies + combined net worth →
HEARD, Robert Michael→
Resignedsecretary · resigned 2005-12-07
OXENHAM, Alun Roy→
Resignedsecretary · appointed 2005-12-07 · resigned 2020-05-01
ANDERSON, David→
Resigneddirector · ~71y · appointed 2008-02-22 · resigned 2013-02-01
BILLET, Stephanie Marie Sabine→
Resigneddirector · ~51y · appointed 2024-06-30 · resigned 2025-03-31
BROOKS, Alan→
Resigneddirector · ~91y · resigned 1993-07-31
BUSHELL, Christopher John→
Resigneddirector · ~89y · resigned 1996-01-01
CHALDECOTT, Michael Strickland→
Resigneddirector · ~66y · appointed 2013-02-01 · resigned 2025-12-15
CHARTIER, Edouard Alain Marie→
Resigneddirector · ~64y · appointed 2006-05-31 · resigned 2011-11-01
CLAVEL, Bertrand Pierre Antoine→
Resigneddirector · ~60y · appointed 2011-11-01 · resigned 2019-01-01
CLAVEL, Jean-Pierre→
Resigneddirector · ~78y · appointed 2000-05-03 · resigned 2009-03-17
COUSINS, Richard John→
Resigneddirector · ~67y · appointed 2000-04-01 · resigned 2005-12-07
CUNY, Jean Pierre→
Resigneddirector · ~86y · appointed 1994-05-04 · resigned 1999-01-31
DU MOULIN, Emmanuel→
Resigneddirector · ~73y · appointed 2011-10-01 · resigned 2017-02-01
DUPIN, Patrick Edouard Andre→
Resigneddirector · ~63y · appointed 2019-01-01 · resigned 2024-06-30
GOODALL, John Scott→
Resigneddirector · ~82y · appointed 1996-01-01 · resigned 2000-10-31
HEARD, Robert Michael→
Resigneddirector · ~74y · appointed 1995-05-03 · resigned 2005-12-07
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Homes and Communities Agency | A registered charge | — | 03/01/2018 | — | |
| satisfied | The Secretary to the Trustees | Legal charge | 1 property | 23/08/2012 | 19/01/2022 | |
| satisfied | The Secretary to the Trustees | Floating charge – trade receivables | 1 property | 27/03/2012 | 25/01/2022 | |
| satisfied | The Secretary to the Trustees | Floating charge - real property | 1 property | 27/03/2012 | 25/01/2022 | |
| satisfied | Alliance Assurance Company | Fifth supplemental trust deed | 1 property | 10/10/1985 | 03/05/1991 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (208 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
accounts-with-accounts-type-full
accounts · AA
2025-10-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-22
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-31
accounts-with-accounts-type-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-27
appoint-person-director-company-with-name-date
officers · AP01
2024-06-30
termination-director-company-with-name-termination-date
officers · TM01
2024-06-30
accounts-with-accounts-type-full
accounts · AA
2023-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13