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
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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

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

Billet, Stephanie Marie Sabine Binley Industrial Estate, Coventry, United Kingdom Status: Ceased Notified: 04/09/2024 Ceased: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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 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 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

All Information about:

BPB Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)