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Companies/00147271

Bpb Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 1917Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Saint-Gobain Aldwych LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-10 · No cessation recorded

Source record 122512920
Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control

Notified 2016-08-10 · Ceased 2016-08-10

Source record 122526701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
DO
Dean O’SullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
+37 others
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 54 historical appointments
SB
Stephanie BilletResigned director
Resigned 2024-09-04 · Company Director
PD
Patrick DupinResigned director
Resigned 2019-01-01 · 5 yrs · Finance Director
SH
Stephane HeraudResigned director
Resigned 2017-02-01 · 1 yr · Director
MC
Michael ChaldecottResigned director
Resigned 2016-01-01 · 9 yrs · Managing Director
PH
Peter Hindle MbeResigned director
Resigned 2013-09-02 · 2 yrs · Chairman
BC
Bertrand ClavelResigned director
Resigned 2011-11-01 · 7 yrs · Cfo Gypsum Activity
ED
Emmanuel Du MoulinResigned director
Resigned 2011-10-01 · 5 yrs · Finance Director
CT
Claude TardyResigned director
Resigned 2009-03-17 · 9 yrs · Director
TL
Thierry LambertResigned director
Resigned 2009-02-12 · 2 yrs · Deputy General Delegate
EC
Edouard ChartierResigned director
Resigned 2007-06-06 · 4 yrs · Finance Director
CI
Claude ImauvenResigned director
Resigned 2005-12-07 · 4 yrs · Company Director
AD
Antoine DombreResigned director
Resigned 2005-12-07 · 1 yr · Company Director
BB
Benoit BazinResigned director
Resigned 2005-12-07 · 1 yr · Director
PD
Pierre De ChalendarResigned director
Resigned 2005-12-07 · 1 yr · Company Director
RL
Roland LazardResigned director
Resigned 2005-12-07 · 3 yrs · General Delegate
AO
Alun OxenhamResigned secretary
Resigned 2005-12-07 · 14 yrs
DH
David HamillResigned director
Resigned 2005-01-26 · Company Director
EH
Evert HenkesResigned director
Resigned 2003-08-01 · 2 yrs · Company Director
AD
Andrew DougalResigned director
Resigned 2003-08-01 · 2 yrs · Company Director
GA
Gerald AcherResigned director
Resigned 2002-08-01 · 3 yrs · Chartered Accountant
PH
Paul HollingworthResigned director
Resigned 2002-07-01 · 3 yrs · Group Finance Director
IG
Ian GibsonResigned director
Resigned 2001-09-01 · 4 yrs · Non-Executive Director
JC
Jean ClavelResigned director
Resigned 2000-05-03 · 10 yrs · Regional Director
JB
Janet BruceResigned director
Resigned 2000-05-03 · 5 yrs · Writer And Company Director
MH
Mark HigsonResigned director
Resigned 2000-05-03 · 6 yrs · Operations Director
PW
Paul WithersResigned director
Resigned 2000-05-03 · 5 yrs · Business Development Director
RC
Richard CousinsResigned director
Resigned 2000-01-01 · 5 yrs · Director
FL
Franz LeibenfrostResigned director
Resigned 1999-01-27 · 6 yrs · Company Director
JG
John GoodallResigned director
Resigned 1996-08-05 · 4 yrs · Divisional Chairman & Md
RO
Richard OniansResigned director
Resigned 1995-09-01 · 3 yrs · Venture Capitalist
JW
John WhiteheadResigned director
Resigned 1995-06-01 · 7 yrs · Former Ambassador Business Con
DL
David LeonardResigned director
Resigned 1995-05-01 · 6 yrs · Company Director
RH
Robert HeardResigned directorResigned secretary
Resigned 1995-05-01 · 10 yrs · Chartered Secretary
AG
Allan GormlyResigned director
Resigned 1995-01-25 · 9 yrs · Chairman
WF
William FooteResigned director
Resigned 1994-01-26 · 1 yr · Business Executive
MC
Martin ClarkResigned director
Resigned 1992-11-25 · 10 yrs · Company Director
PS
Peter Sydney SmithResigned director
Resigned 1992-11-25 · 9 yrs · Finance Director
JM
John MaxwellResigned director
Resigned 1992-04-01 · 1 yr · Chief Executive
MB
Michael BeckettResigned director
Resigned 1992-01-29 · 11 yrs · Geologist & Financial Analyst
MD
Michael DowdallResigned director
Resigned 1991-11-27 · 8 yrs · Company Director
JC
Jean CunyResigned director
Resigned 1991-08-10 · 7 yrs · Chief Executive
EC
Eugene ConnollyResigned director
Resigned 1991-08-10 · 3 yrs · Chairman And Chief Executive O
AF
Anthony Falvo JrResigned director
Resigned 1991-08-10 · 2 yrs · President And Chief Operating Officer
AT
Alan TurnerResigned director
Resigned 1991-08-10 · 5 yrs · Chairman
AC
Aidan CreedonResigned director
Resigned 1991-08-10 · Company Director
BH
Brian HogbenResigned director
Resigned 1991-08-10 · Finance Director
DR
Donald ReevesResigned director
Resigned 1991-08-10 · 2 yrs · Chairman And Managing Director
CB
Christopher BushellResigned director
Resigned 1991-08-10 · 4 yrs · Managing Director
DF
Dennis FredjohnResigned director
Resigned 1991-08-10 · 3 yrs · Company Director
PH
Peter HerringResigned director
Resigned 1991-08-10 · 5 yrs · Deputy Managing Director
AB
Alan BrooksResigned director
Resigned 1991-08-10 · 1 yr · Managing Director
PC
Peter CareyResigned director
Resigned 1991-08-10 · 3 yrs · Company Director
JL
John LanghamResigned director
Resigned 1991-08-10 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active