lsjflj

VATiva.io

VATiva in


All Information about:
Name

BPB Limited
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
VAT ID no VAT ID available
Company No. 00147271 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Saint-Gobain Aldwych Limited Status: Active Notified: 10/08/2016 Companies House Number: 05405478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compagnie De Saint-Gobain Status: Ceased Notified: 10/08/2016 Ceased: 10/08/2016 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Billet, Stephanie Marie Sabine Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Cammack, Nicholas James Loughborough, Leicestershire, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaldecott, Michael Strickland Loughborough, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 10/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/05/2020 Role: Secretary
    Dupin, Patrick Edouard Andre Binley Business Park, Coventry, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 04/09/2024 Date of Birth: 12/1963 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French
    Higson, Mark Vincent Miller Place, Gerrards Cross Status: Ceased Notified: 03/05/2000 Ceased: 31/05/2006 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BPB Finance (NO. 4) Limited Status: Active Notified: 28/03/2017 Companies House Number: 04406489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BPB Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05466943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •