Bpb Group Operations Limited
Activities of production holding companies · Leicestershire
ActiveUnited KingdomIncorporated 2005Private 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 Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-10 · No cessation recorded
Source record 110128598Show 1 ceased record
Compagnie De Saint-GobainCorporate
Firm-related control: Significant influence or control
Notified 2017-04-10 · Ceased 2017-04-10
Source record 110152098People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalDO+37 others
Dean OâSullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
Show 24 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
CT
Claude TardyResigned director
Resigned 2009-03-17 · 9 yrs · 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 2006-05-31 · 5 yrs · Finance Director
SH
Stephen HodgesResigned secretary
Resigned 2006-02-28 · 1 yr
CI
Claude ImauvenResigned director
Resigned 2005-12-07 · 3 yrs · Company Director
RL
Roland LazardResigned director
Resigned 2005-12-07 · 3 yrs · General Delegate
RC
Richard CousinsResigned director
Resigned 2005-07-21 · Director
JC
Jean ClavelResigned director
Resigned 2005-07-21 · 3 yrs · Regional Director
MS
Martin SmithResigned secretary
Resigned 2005-07-21
RH
Robert HeardResigned director
Resigned 2005-07-21 · Chartered Secretary
JD
Jonathan DrownResigned director
Resigned 2005-07-21 · Group Treasurer
AM
Andrew MagsonResigned director
Resigned 2005-07-21 · Group Financial Controller
MH
Mark HigsonResigned director
Resigned 2005-07-21 · Operations Director
PW
Paul WithersResigned director
Resigned 2005-07-21 · Business Development Director
PH
Paul HollingworthResigned director
Resigned 2005-07-21 · Group Finance Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-05-10
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-05-10
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-05-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active