BPB LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
BPB LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
BPB LIMITED was incorporated 106 years ago on 24/04/1917 and has the registered number: 00147271. The accounts status is FULL and accounts are next due on 30/09/2024.
BPB LIMITED was incorporated 106 years ago on 24/04/1917 and has the registered number: 00147271. The accounts status is FULL and accounts are next due on 30/09/2024.
BPB LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2016-01-01 | CURRENT |
| MR PATRICK EDOUARD ANDRE DUPIN | Dec 1963 | French | Director | 2019-01-01 | CURRENT |
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| DAVID CHARLES LEONARD | Jun 1938 | British | Director | 1995-05-01 UNTIL 2001-07-25 | RESIGNED |
| WILLIAM C FOOTE | Mar 1951 | United States Citizen | Director | 1994-01-26 UNTIL 1995-02-28 | RESIGNED |
| DR FRANZ JORG LEIBENFROST | Apr 1938 | Austrian | Director | 1999-01-27 UNTIL 2005-12-07 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-12-07 UNTIL 2009-02-19 | RESIGNED |
| JOHN MICHAEL LANGHAM | Jan 1924 | British | Director | RESIGNED | |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-12 UNTIL 2011-10-01 | RESIGNED |
| PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 2002-07-01 UNTIL 2005-12-07 | RESIGNED |
| CLAUDE ROBERT ALFRED IMAUVEN | Sep 1957 | French | Director | 2005-12-07 UNTIL 2010-12-02 | RESIGNED |
| MR ANTHONY JOSEPH FALVO JR | Aug 1930 | American | Director | RESIGNED | |
| MR PETER HINDLE MBE | Feb 1954 | British | Director | 2013-09-02 UNTIL 2016-01-01 | RESIGNED |
| BRIAN JOSEPH HOGBEN | May 1929 | British | Director | RESIGNED | |
| PETER LIONEL HERRING | May 1940 | British | Director | RESIGNED | |
| JOHN SCOTT GOODALL | Dec 1944 | British | Director | 1996-08-05 UNTIL 2000-10-31 | RESIGNED |
| ALLAN GRAHAM GORMLY | Dec 1937 | British | Director | 1995-01-25 UNTIL 2004-07-21 | RESIGNED |
| MR DAVID COUSIN MITCHELL HAMILL | Jul 1957 | British | Director | 2005-01-26 UNTIL 2005-12-07 | RESIGNED |
| MR ROBERT MICHAEL HEARD | Jun 1952 | British | Director | 1995-05-01 UNTIL 2005-12-07 | RESIGNED |
| EVERT HENKES | Dec 1943 | Dutch | Director | 2003-08-01 UNTIL 2005-12-07 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2017-02-01 UNTIL 2018-12-31 | RESIGNED |
| DENNIS FREDJOHN | Feb 1925 | British | Director | RESIGNED | |
| SIR IAN GIBSON | Feb 1947 | British | Director | 2001-09-01 UNTIL 2005-12-07 | RESIGNED |
| MR MARK VINCENT HIGSON | May 1956 | British | Director | 2000-05-03 UNTIL 2006-05-31 | RESIGNED |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2005-12-07 UNTIL 2020-05-01 | RESIGNED |
| MR ROBERT MICHAEL HEARD | Jun 1952 | British | Secretary | RESIGNED | |
| PETER WILLOUGHBY CAREY | Jul 1923 | British | Director | RESIGNED | |
| MR MICHAEL DOWDALL | Feb 1930 | British | Director | 1991-11-27 UNTIL 1992-01-30 | RESIGNED |
| ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | 2003-08-01 UNTIL 2005-12-07 | RESIGNED |
| ANTOINE DOMBRE | Jul 1961 | French | Director | 2005-12-07 UNTIL 2007-06-06 | RESIGNED |
| MR PIERRE ANDRE DE CHALENDAR | Apr 1958 | French | Director | 2005-12-07 UNTIL 2007-06-06 | RESIGNED |
| JEAN PIERRE CUNY | Apr 1940 | French | Director | RESIGNED | |
| AIDAN CREEDON | Nov 1924 | Irish | Director | RESIGNED | |
| RICHARD JOHN COUSINS | Mar 1959 | British | Director | 2000-01-01 UNTIL 2005-12-07 | RESIGNED |
| MR EUGENE CONNOLLY | Mar 1932 | American | Director | RESIGNED | |
| JEAN-PIERRE CLAVEL | Jan 1948 | French | Director | 2000-05-03 UNTIL 2010-06-30 | RESIGNED |
| MR BERTRAND PIERRE ANTOINE CLAVEL | Feb 1966 | French | Director | 2011-11-01 UNTIL 2019-01-01 | RESIGNED |
| MR MARTIN CLARK | Apr 1945 | British | Director | 1992-11-25 UNTIL 2003-07-23 | RESIGNED |
| JOHN HUNTER MAXWELL | Sep 1944 | British | Director | 1992-04-01 UNTIL 1993-08-31 | RESIGNED |
| CHRISTOPHER JOHN BUSHELL | May 1937 | British | Director | RESIGNED | |
| LADY BALFOUR OF BURLEIGH JANET PATRICIA BRUCE | Dec 1945 | British | Director | 2000-05-03 UNTIL 2005-12-07 | RESIGNED |
| ALAN BROOKS | Dec 1935 | British | Director | RESIGNED | |
| MICHAEL ERNEST BECKETT | Aug 1936 | British | Director | 1992-01-29 UNTIL 2003-07-23 | RESIGNED |
| BENOIT BAZIN | Dec 1968 | French | Director | 2005-12-07 UNTIL 2007-06-06 | RESIGNED |
| SIR GERALD ACHER | Apr 1945 | British | Director | 2002-08-01 UNTIL 2005-12-07 | RESIGNED |
| EDOUARD ALAIN MARIE CHARTIER | Oct 1962 | French | Director | 2007-06-06 UNTIL 2011-11-01 | RESIGNED |
| MR EMMANUEL DU MOULIN | Aug 1953 | French | Director | 2011-10-01 UNTIL 2017-02-01 | RESIGNED |
| MR MICHAEL DOWDALL | Feb 1930 | British | Director | RESIGNED | |
| RICHARD ANDERSON ONIANS | Apr 1940 | British | Director | 1995-09-01 UNTIL 1999-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2016-08-10 - 2016-08-10 | Courbevoie | Significant influence or control | |
| Saint-Gobain Aldwych Limited | 2016-08-10 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |