BPB INDIA LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

BPB INDIA LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
BPB INDIA LIMITED was incorporated 64 years ago on 20/05/1960 and has the registered number: 00660046. The accounts status is FULL and accounts are next due on 30/09/2024.

BPB INDIA LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STRICKLAND CHALDECOTT Oct 1960 British Director 2020-05-01 CURRENT
MR NICHOLAS JAMES CAMMACK Dec 1972 British Director 2018-12-31 CURRENT
MR RICHARD KEEN Secretary 2020-05-01 CURRENT
MR STEPHANE HERAUD Nov 1965 French Director 2018-07-02 UNTIL 2018-12-31 RESIGNED
MR STEPHEN HODGES British Secretary 2003-06-20 UNTIL 2007-09-28 RESIGNED
MR ROBERT EDWARD IRVING Feb 1939 British Secretary RESIGNED
MR ALUN ROY OXENHAM May 1956 British Secretary 2007-09-28 UNTIL 2020-05-01 RESIGNED
MICHAEL JOHN WHATMOUGH Aug 1933 British Director RESIGNED
PAUL RICHARD JOHNS Jan 1957 British Director 1993-07-01 UNTIL 1998-05-31 RESIGNED
MR ALUN ROY OXENHAM May 1956 British Director 2006-02-28 UNTIL 2020-05-01 RESIGNED
PETER EDWARD SYDNEY-SMITH Nov 1952 British Director 1992-11-01 UNTIL 2002-06-30 RESIGNED
MR. ROLAND LAZARD Feb 1943 French Director 2005-12-07 UNTIL 2009-02-24 RESIGNED
MR PHILIP EDWARD MOORE Oct 1962 British Director 2011-10-01 UNTIL 2018-07-02 RESIGNED
THIERRY LAMBERT Jun 1970 French Director 2009-02-24 UNTIL 2011-10-01 RESIGNED
CHRISTOPHER HUNT COOKE May 1944 British Director RESIGNED
PAUL ROBERT HOLLINGWORTH Apr 1960 British Director 2002-07-24 UNTIL 2005-12-07 RESIGNED
MR ROBERT MICHAEL HEARD Jun 1952 British Director RESIGNED
MR JONATHAN JAMES WILLIAM DROWN Jun 1965 British Director 2000-11-01 UNTIL 2006-02-28 RESIGNED
EDOUARD ALAIN MARIE CHARTIER Oct 1962 French Director 2006-03-01 UNTIL 2011-11-01 RESIGNED
MR ANDREW MOGER WOOLLEY Nov 1963 British Director 1998-06-01 UNTIL 2000-11-01 RESIGNED
MISS CLARE CARPENTER British Secretary 1993-06-30 UNTIL 2003-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpb Gypsum Bv 2016-07-12 - 2016-07-12 Netherlands   Ownership of shares 75 to 100 percent
Compagnie De Saint-Gobain 2016-07-12 Courbevoie   Significant influence or control

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