Bpb Finance (No. 4) Limited
Activities of production holding companies · 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-28 · No cessation recorded
Source record 123432319Show 1 ceased record
Compagnie De Saint-GobainCorporate
Firm-related control: Significant influence or control
Notified 2017-03-28 · Ceased 2017-03-28
Source record 123485344People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalDO+37 others
Dean OâSullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
Show 17 historical appointments
SH
Stephane HeraudResigned director
Resigned 2017-12-31 · Director
MC
Michael ChaldecottResigned director
Resigned 2017-12-31 · 7 yrs · Managing Director
CH
Cornelis HeinenResigned director
Resigned 2015-11-16 · 2 yrs · Company Director
HR
Hubert ReichardtResigned director
Resigned 2015-11-16 · 2 yrs · Company Director
JD
Jean DufoorResigned director
Resigned 2009-01-28 · 6 yrs · Company Director
PG
Pieter GeltinkResigned director
Resigned 2007-12-19 · 7 yrs · Company Director
AO
Alun OxenhamResigned secretary
Resigned 2007-09-28 · 12 yrs
OD
Olivier Du BoucheronResigned director
Resigned 2006-02-28 · 2 yrs · Company Director
JV
Joseph Van LandeghemResigned director
Resigned 2005-12-07 · 9 yrs · Finance Director
PW
Paul WorthResigned director
Resigned 2005-12-07 · 2 yrs · Chartered Accountant
RL
Roland LazardResigned director
Resigned 2005-12-07 · Company Director
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 2002-03-28 · Chartered Accountant
RH
Robert HeardResigned director
Resigned 2002-03-28 · 3 yrs · Chartered Secretary
CC
Clare CarpenterResigned secretary
Resigned 2002-03-28 · 1 yr
JD
Jonathan DrownResigned director
Resigned 2002-03-28 · 3 yrs · Group Treasurer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active