BPB FINANCE (NO.2) LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

BPB FINANCE (NO.2) LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
BPB FINANCE (NO.2) LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03610210. The accounts status is FULL and accounts are next due on 30/09/2024.

BPB FINANCE (NO.2) LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STRICKLAND CHALDECOTT Oct 1960 British Director 2019-01-01 CURRENT
MR NICHOLAS JAMES CAMMACK Dec 1972 British Director 2018-12-31 CURRENT
MR RICHARD KEEN Secretary 2020-05-01 CURRENT
MR STEPHEN HODGES Secretary 2003-06-20 UNTIL 2007-09-28 RESIGNED
MR ANDREW MOGER WOOLLEY Nov 1963 British Director 1998-07-31 UNTIL 2000-11-01 RESIGNED
MISS CLARE CARPENTER Oct 1956 Secretary 1998-07-30 UNTIL 2003-06-20 RESIGNED
MR ALUN ROY OXENHAM May 1956 British Secretary 2007-09-28 UNTIL 2020-05-01 RESIGNED
MR STEPHANE HERAUD Nov 1965 French Director 2017-02-01 UNTIL 2018-12-31 RESIGNED
PAUL ROBERT HOLLINGWORTH Apr 1960 British Director 2002-07-24 UNTIL 2005-12-07 RESIGNED
THIERRY LAMBERT Jun 1970 French Director 2009-02-24 UNTIL 2011-10-01 RESIGNED
MR. ROLAND LAZARD Feb 1943 French Director 2005-12-07 UNTIL 2009-02-24 RESIGNED
MR ALUN ROY OXENHAM May 1956 British Director 2006-02-28 UNTIL 2019-01-01 RESIGNED
PETER EDWARD SYDNEY-SMITH Nov 1952 British Director 1998-07-30 UNTIL 2002-06-30 RESIGNED
MR EMMANUEL DU MOULIN Aug 1953 French Director 2011-10-01 UNTIL 2017-02-01 RESIGNED
MR ROBERT MICHAEL HEARD Jun 1952 British Director 1998-07-30 UNTIL 2005-12-07 RESIGNED
MR JONATHAN JAMES WILLIAM DROWN Jun 1965 British Director 2000-11-01 UNTIL 2006-02-28 RESIGNED
MR BERTRAND PIERRE ANTOINE CLAVEL Feb 1966 French Director 2011-11-01 UNTIL 2019-01-01 RESIGNED
EDOUARD ALAIN MARIE CHARTIER Oct 1962 French Director 2006-03-01 UNTIL 2011-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpb Group Operations Limited 2016-07-30 - 2017-08-08 Coventry   Ownership of shares 25 to 50 percent
Bpb Gypsum Bv 2016-07-30 - 2016-06-30 Netherlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Compagnie De Saint-Gobain 2016-07-30 Courbevoie   Significant influence or control

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