BPB LIMITED

Profile BPB LIMITED

Actual on 01.11.2020
Company name
BPB LIMITED
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Company number
00147271
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 April 1917
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 11 October 2020 due by Sunday, 22 November 2020

Last statement dated Friday, 11 October 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, UNITED KINGDOM, LEICESTERSHIRE, LE12 6JU
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PSC and Officers BPB LIMITED

Officers

(as of 18.09.2020)

CAMMACK, Nicholas James
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHALDECOTT, Michael Strickland
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Saint-Gobain House, Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain Limited
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
Country of residence: England
DUPIN, Patrick Edouard Andre
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Saint-Gobain House, Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain Limited
Nationality: French
Date of birth: December 1963
Role: Director
Occupation: Finance Director
Country of residence: France
KEEN, Richard
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Role: Secretary
TURNER, Alan George
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: Caroon, Long Grove Seer Green, Buckinghamshire, Beaconsfield, HP9 2QH
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Chairman
HINDLE MBE, Peter, Dr
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Friday, 01 January 2016
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Merchant House
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chairman
Country of residence: England
OXENHAM, Alun Roy
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Friday, 01 May 2020
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: British
Role: Secretary
CAREY, Peter Willoughby
Status: Not active
Resigned on: Friday, 28 July 1995
Correspondence address: 5 Rushmere Place, Marryat Road Wimbledon, London, SW19 5RP
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Company Director
FREDJOHN, Dennis
Status: Not active
Resigned on: Friday, 28 July 1995
Correspondence address: Laurentides, Gloucestershire, Redmarley, GL19 3JT
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Company Director
DOWDALL, Michael
Status: Not active
Resigned on: Friday, 28 July 2000
Correspondence address: Beechwood House Beechwood Lane, Lavington Park, West Sussex, Petworth, GU28 0NA
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Company Director
BROOKS, Alan
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: The Chantry, Little Casterton, Lincolnshire, Stamford, PE9 4BE
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Managing Director
HERRING, Peter Lionel
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Sundance, Heathfield Avenue, Berkshire, Ascot, SL5 0AL
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Deputy Managing Director
LANGHAM, John Michael
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Bingham's Melcombe, Dorset, Dorchester, DT2 7PZ
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Company Director
Country of residence: England
HERAUD, Stephane
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: France
LAMBERT, Thierry
Status: Not active
Appointed on: Thursday, 12 February 2009
Resigned on: Saturday, 01 October 2011
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Merchant House
Nationality: French
Date of birth: June 1970
Role: Director
Occupation: Deputy General Delegate
ONIANS, Richard Anderson
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Sunday, 28 March 1999
Correspondence address: The Old Hall, Barningham, Suffolk, Bury St Edmunds, IP31 1DH
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Venture Capitalist
SYDNEY-SMITH, Peter Edward
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Sunday, 30 June 2002
Correspondence address: Laundry House Laundry Lane, Heckfield, Hampshire, Basingstoke, RG27 0LF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
BUSHELL, Christopher John
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 8 The Grange, Hartford, Cheshire, Northwich, CW8 1QJ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Managing Director
CUNY, Jean Pierre
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: 31 Walnut Court, St Marys Gate, London, W8 5UB
Nationality: French
Date of birth: April 1940
Role: Director
Occupation: Chief Executive
IMAUVEN, Claude Robert Alfred
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Thursday, 02 December 2010
Correspondence address: 18 Rue Greuze, France, 75116, Paris, FOREIGN
Nationality: French
Date of birth: September 1957
Role: Director
Occupation: Company Director
LAZARD, Roland
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Thursday, 19 February 2009
Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
Nationality: French
Date of birth: February 1943
Role: Director
Occupation: General Delegate
DOWDALL, Michael
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Thursday, 30 January 1992
Correspondence address: Beechwood House Beechwood Lane, Lavington Park, West Sussex, Petworth, GU28 0NA
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Manager
CLAVEL, Bertrand Pierre Antoine
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 01 January 2019
Correspondence address: Avenue D'Alsace Les Miroirs, France, La Defense Cedex, 92096, 18
Nationality: French
Date of birth: February 1966
Role: Director
Occupation: Cfo Gypsum Activity
Country of residence: France
TARDY, Claude-Alain
Status: Not active
Appointed on: Tuesday, 17 March 2009
Resigned on: Tuesday, 01 January 2019
Correspondence address: 18 Avenue D'Alsace, France, 92096 La Defense, Les Miroirs
Nationality: French
Date of birth: February 1956
Role: Director
Occupation: Director
CHARTIER, Edouard Alain Marie
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Tuesday, 01 November 2011
Correspondence address: 18 Avenue D'Alsace, France, 92096 La Defense, Les Miroirs
Nationality: French
Date of birth: October 1962
Role: Director
Occupation: Finance Director
CONNOLLY, Eugene
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 25360 Wagon Wheel Court, Barrington, Usa, Illinois 60010
Nationality: American
Date of birth: March 1932
Role: Director
Occupation: Chairman And Chief Executive O
FOOTE, William C
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Tuesday, 28 February 1995
Correspondence address: 1012 Hawthorne Lane, Usa, Illinois 60134, Geneva, FOREIGN
Nationality: United States Citizen
Date of birth: March 1951
Role: Director
Occupation: Business Executive
MAXWELL, John Hunter
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Tuesday, 31 August 1993
Correspondence address: 17 Cliveden Place, London, SW1W 8LA
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chief Executive
WITHERS, Paul Nigel
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 31 January 2006
Correspondence address: Old Whitehill Barn, Old Whitehill, Tackley, Oxfordshire, Kidlington, OX5 3AB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
HOGBEN, Brian Joseph
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 6 Burgess Wood Grove, Buckinghamshire, Beaconsfield, HP9 1EH
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Finance Director
GOODALL, John Scott
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Tuesday, 31 October 2000
Correspondence address: Holmefield House, Holme Lane, Winthorpe, Nottinghamshire, Newark, NG24 2NU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Divisional Chairman & Md
DU MOULIN, Emmanuel
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Wednesday, 01 February 2017
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: French
Date of birth: August 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
REEVES, Donald Richard
Status: Not active
Resigned on: Wednesday, 04 May 1994
Correspondence address: Lindum House Grantham Road, Whatton, Nottinghamshire, Nottingham, NG13 9EU
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Chairman And Managing Director
BAZIN, Benoit
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 06 June 2007
Correspondence address: 37 Rue Du General Foy, France, 75008, Paris
Nationality: French
Date of birth: December 1968
Role: Director
Occupation: Director
DE CHALENDAR, Pierre Andre
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 06 June 2007
Correspondence address: 15 Avenue Robert-Schumann, France, 75007, Paris, FOREIGN
Nationality: French
Date of birth: April 1958
Role: Director
Occupation: Company Director
DOMBRE, Antoine
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 06 June 2007
Correspondence address: 62 Rue De General Gallieni, France, 78220, Viroflay
Nationality: French
Date of birth: July 1961
Role: Director
Occupation: Company Director
ACHER, Gerald, Sir
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Wednesday, 07 December 2005
Correspondence address: Church Stile House, Church Street, Surrey, Cobham, KT11 3AG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRUCE, Janet Patricia, Lady Balfour Of Burleigh
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Wednesday, 07 December 2005
Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Writer And Company Director
Country of residence: United Kingdom
COUSINS, Richard John
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 07 December 2005
Correspondence address: Lane Gate The Common, Buckinghamshire, Hyde Heath, HP6 5RW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: Uk
DOUGAL, Andrew James Harrower
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Wednesday, 07 December 2005
Correspondence address: Gameswood, Crawley Drive, Surrey, Camberley, GU15 2AA
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GIBSON, Ian, Sir
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 07 December 2005
Correspondence address: 21 Montagu Avenue, Tyne & Wear, Gosforth, NE3 4HY
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
HAMILL, David Cousin Mitchell
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Wednesday, 07 December 2005
Correspondence address: 17 Bevan Court, 31 Clevedon Road, Middlesex, East Twickenham, TW1 2TS
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
HEARD, Robert Michael
Status: Not active
Resigned on: Wednesday, 07 December 2005
Correspondence address: Birkdale 11 Westfield Road, Buckinghamshire, Beaconsfield, HP9 1EG
Role: Secretary
HEARD, Robert Michael
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Wednesday, 07 December 2005
Correspondence address: Birkdale 11 Westfield Road, Buckinghamshire, Beaconsfield, HP9 1EG
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Secretary
Country of residence: England
HENKES, Evert
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Wednesday, 07 December 2005
Correspondence address: Cedar Lodge, Warren Road, Surrey, Kingston, KT2 7HN
Nationality: Dutch
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLLINGWORTH, Paul Robert
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 07 December 2005
Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Group Finance Director
LEIBENFROST, Franz Jorg, Dr
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Wednesday, 07 December 2005
Correspondence address: Gaisberg 4, Austria, A-5026 Salzberg
Nationality: Austrian
Date of birth: April 1938
Role: Director
Occupation: Company Director
GORMLY, Allan Graham
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Wednesday, 21 July 2004
Correspondence address: 56 North Park, Buckinghamshire, Gerrards Cross, SL9 8JR
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Chairman
BECKETT, Michael Ernest
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Wednesday, 23 July 2003
Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Geologist & Financial Analyst
CLARK, Martin
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Wednesday, 23 July 2003
Correspondence address: Holwood, Burstead Close, Surrey, Cobham, KT11 2NL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
WHITEHEAD, John Stainton, Sir
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 24 July 2002
Correspondence address: Bracken Edge, High Pitfold, Surrey, Hindhead, GU26 6BN
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Former Ambassador Business Con
LEONARD, David Charles
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Wednesday, 25 July 2001
Correspondence address: 12 James Street, Lincolnshire, Lincoln, LN2 1QE
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
FALVO JR, Anthony Joseph
Status: Not active
Resigned on: Wednesday, 26 January 1994
Correspondence address: 23550 West Juniper Court, Barrington Illinois 60010, Usa, FOREIGN
Nationality: American
Date of birth: August 1930
Role: Director
Occupation: President And Chief Operating Officer
CREEDON, Aidan
Status: Not active
Resigned on: Wednesday, 27 November 1991
Correspondence address: Dunboy St Huberts Close, Buckinghamshire, Gerrards Cross, SL9 7EN
Nationality: Irish
Date of birth: November 1924
Role: Director
Occupation: Company Director
CLAVEL, Jean-Pierre
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Wednesday, 30 June 2010
Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
Nationality: French
Date of birth: January 1948
Role: Director
Occupation: Regional Director
HIGSON, Mark Vincent
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Wednesday, 31 May 2006
Correspondence address: West Common House, Miller Place, Buckinghamshire, Gerrards Cross, SL9 7QQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Compagnie De Saint-Gobain
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: France, Courbevoie, Compagnie De Saint-Gobain
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Saint-Gobain Aldwych Limited
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: England, Coventry, Saint-Gobain House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Saint-Gobain Aldwych Limited
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: United Kingdom, Leicestershire, Saint-Gobain House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 5405478
Nature of control:

Ownership Of Shares 75 To 100 Percent