Bpb Investments Overseas Limited
Private Limited Company · Leicestershire
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBpb Group Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111670698Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118916612People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalDO+37 others
Dean OâSullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
Show 16 historical appointments
MC
Michael ChaldecottResigned director
Resigned 2019-01-01 · 6 yrs · Managing Director
SH
Stephane HeraudResigned director
Resigned 2017-02-01 · 1 yr · Director
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
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 2 yrs · Deputy General Delegate
AO
Resigned 2007-09-28 · 12 yrs
EC
Edouard ChartierResigned director
Resigned 2006-03-01 · 5 yrs · Finance Director
RL
Roland LazardResigned director
Resigned 2005-12-07 · 3 yrs · General Delegate
SH
Stephen HodgesResigned secretary
Resigned 2003-06-20 · 4 yrs
PH
Paul HollingworthResigned director
Resigned 2002-07-24 · 3 yrs · Group Finance Director
PS
Peter Sydney SmithResigned director
Resigned 2002-02-25 · Finance Director
RH
Robert HeardResigned director
Resigned 2002-02-25 · 3 yrs · Chartered Secretary
CC
Clare CarpenterResigned secretary
Resigned 2002-02-25 · 1 yr
JD
Jonathan DrownResigned director
Resigned 2002-02-25 · 4 yrs · Group Treasurer
AM
Andrew MagsonResigned director
Resigned 2002-02-25 · 4 yrs · Senior Corporate Finance Manag
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active