SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED

🌳Matureactive
01265396 · ltd · incorporated 1976-06-25
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 42.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (65/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 42.5y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 42.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
30 officers (3 active, 30 linked, 25 with DOB)
87
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
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2025-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-10-01
    ➕
    KEEN, Richard appointed
    director
  5. 2024-10-01
    ➖
    CHALDECOTT, Michael Strickland resigned
    director
  6. 2024-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-10-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2022-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-07-31
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC05
  12. 2021-07-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2021-07-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2021-01-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-01-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2020-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-05-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2020-05-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2020-05-01
    ➕
    KEEN, Richard appointed
    secretary
  22. 2020-05-01
    ➖
    OXENHAM, Alun Roy resigned
    secretary
  23. 2018-12-31
    ➕
    CAMMACK, Nicholas James appointed
    director
  24. 2018-12-31
    ➖
    HERAUD, Stephane resigned
    director
  25. 2017-02-01
    ➖
    DU MOULIN, Emmanuel resigned
    director
  26. 2017-02-01
    ➕
    HERAUD, Stephane appointed
    director
  27. 2016-11-29
    ➕
    DU MOULIN, Emmanuel appointed
    director
  28. 2016-11-29
    ➖
    MAHE, Loic resigned
    director
  29. 2016-01-01
    ➕
    CHALDECOTT, Michael Strickland appointed
    director
  30. 2016-01-01
    ➖
    HINDLE MBE, Peter, Dr resigned
    director
  31. 2015-01-31
    ➖
    GRANGER, Robert resigned
    director
  32. 2011-10-10
    ➕
    MAHE, Loic appointed
    director
  33. 2011-05-13
    ➖
    FAULK, Rebecca resigned
    director
  34. 2009-04-15
    ➕
    FAULK, Rebecca appointed
    director
  35. 2009-04-15
    ➖
    GAISER, Robert resigned
    director
  36. 2009-02-24
    ➕
    HINDLE MBE, Peter, Dr appointed
    director
  37. 2009-02-24
    ➖
    LAZARD, Roland, Mr. resigned
    director
  38. 2008-07-14
    🔓
    Charge satisfied #2
  39. 2005-08-04
    ➖
    WALSH, Gerard resigned
    director
  40. 2005-05-31
    ➖
    BUYS, William Frederick resigned
    director
  41. 2005-05-19
    ➕
    LAZARD, Roland, Mr. appointed
    director
  42. 2004-01-08
    ➖
    BUTLER, Kevin George resigned
    secretary
  43. 2003-02-01
    ➕
    BUYS, William Frederick appointed
    director
  44. 2003-02-01
    ➕
    GRANGER, Robert appointed
    director
  45. 2003-02-01
    ➖
    KEVORKIAN, Eric Arthur resigned
    director
  46. 2002-06-05
    ➕
    OXENHAM, Alun Roy appointed
    secretary
  47. 2002-06-05
    ➖
    DISPAS, Yves Edouard Marie resigned
    director
  48. 2002-05-12
    ➖
    PARKER, Steven Minor resigned
    director
  49. 2001-06-30
    ➖
    BARTER, Mark resigned
    director
  50. 2000-09-29
    ➕
    BARTER, Mark appointed
    director
Showing most recent 50 of 74 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Saint-Gobain High Performance Solutions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Saint-Gobain High Performance Solutions Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED
This company · 01265396

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%
NameSharesVoting rightsNature of controlNotified
Saint-Gobain High Performance Solutions Uk Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control01/03/2017
1 historic (ceased) PSC
  • Compagnie De Saint-Gobainceased 01/03/2017· 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 →

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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
Incorporated1976-06-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

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: 2027-06-01
Last: 2026-05-18

Officers (3 active · 27 resigned)

KEEN, Richard→
secretary · appointed 2020-05-01
View their other companies + combined net worth →
Active
CAMMACK, Nicholas James→
director · ~54y · appointed 2018-12-31
View their other companies + combined net worth →
Active
KEEN, Richard→
director · ~58y · appointed 2024-10-01
View their other companies + combined net worth →
Active
BUTLER, Kevin George→
secretary · appointed 1996-09-16 · resigned 2004-01-08
Resigned
DURRANCE, Philip Walter→
secretary · resigned 1994-02-23
Resigned
OXENHAM, Alun Roy→
secretary · appointed 2002-06-05 · resigned 2020-05-01
Resigned
ST GEORGE, Richard James→
secretary · appointed 1994-02-23 · resigned 1996-09-16
Resigned
BARTER, Mark→
director · ~75y · appointed 2000-09-29 · resigned 2001-06-30
Resigned
BRENNAN, Patrick Gerard→
director · ~68y · resigned 1997-11-01
Resigned
BUYS, William Frederick→
director · ~79y · appointed 2003-02-01 · resigned 2005-05-31
Resigned
CHALDECOTT, Michael Strickland→
director · ~66y · appointed 2016-01-01 · resigned 2024-10-01
Resigned
DISPAS, Yves Edouard Marie→
director · ~68y · appointed 2000-09-29 · resigned 2002-06-05
Resigned
DU MOULIN, Emmanuel→
director · ~73y · appointed 2016-11-29 · resigned 2017-02-01
Resigned
EVERETT, William Henry→
director · ~76y · resigned 1996-09-20
Resigned
FAULK, Rebecca→
director · ~69y · appointed 2009-04-15 · resigned 2011-05-13
Resigned
GAISER, Robert→
director · ~61y · appointed 2000-09-29 · resigned 2009-04-15
Resigned
GRANGER, Robert→
director · ~74y · appointed 2003-02-01 · resigned 2015-01-31
Resigned
HERAUD, Stephane→
director · ~61y · appointed 2017-02-01 · resigned 2018-12-31
Resigned
HINDLE MBE, Peter, Dr→
director · ~72y · appointed 2009-02-24 · resigned 2016-01-01
Resigned
KEVORKIAN, Eric Arthur→
director · ~67y · appointed 1999-10-21 · resigned 2003-02-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
The Governor and Company of the Bank of Ireland
Debenture1 property17/02/199514/07/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property16/11/198301/12/1990

Recent filings (196 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
accounts-with-accounts-type-dormant
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2024-10-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-dormant
accounts · AA
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-18
accounts-with-accounts-type-dormant
accounts · AA
2023-01-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-07
accounts-with-accounts-type-dormant
accounts · AA
2022-03-29
accounts-with-accounts-type-dormant
accounts · AA
2021-09-20
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2021-07-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-07-29