BPB PAPERBOARD LIMITED - GLASGOW


Company Profile Company Filings

Overview

BPB PAPERBOARD LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BPB PAPERBOARD LIMITED was incorporated 64 years ago on 07/08/1959 and has the registered number: SC034256. The accounts status is DORMANT and accounts are next due on 30/09/2025.

BPB PAPERBOARD LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

300 CROWNPOINT ROAD
GLASGOW
WEST CENTRAL LOWLANDS
G40 2UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KEEN Sep 1968 British Director 2020-05-01 CURRENT
MR RICHARD KEEN Secretary 2020-05-01 CURRENT
MR NICHOLAS JAMES CAMMACK Dec 1972 British Director 2018-12-31 CURRENT
ALAN RICHARDSON May 1936 British Director RESIGNED
MR ANDREW MOGER WOOLLEY Nov 1963 British Director 2000-10-02 UNTIL 2002-04-02 RESIGNED
MR ALUN ROY OXENHAM May 1956 British Secretary 2007-07-09 UNTIL 2020-05-01 RESIGNED
BRIAN GERARD DOLAN Jan 1958 Irish Secretary 2003-11-03 UNTIL 2007-07-09 RESIGNED
KEITH ROBERT RENNIE British Secretary RESIGNED
MR PHILIP EDWARD MOORE Oct 1962 British Director 2010-08-18 UNTIL 2018-07-02 RESIGNED
DAVID ARTHUR SUTCLIFFE British Secretary 1998-12-31 UNTIL 2003-11-03 RESIGNED
JOHN KIRBY May 1947 British Director 1993-01-01 UNTIL 1997-12-01 RESIGNED
HENDRIK MAARTEN KLEIWEG DE ZWAAN May 1945 Dutch Director 1993-01-01 UNTIL 2001-09-30 RESIGNED
THIERRY LAMBERT Jun 1970 French Director 2009-02-24 UNTIL 2010-08-18 RESIGNED
MR. ROLAND LAZARD Feb 1943 French Director 2008-02-22 UNTIL 2009-02-24 RESIGNED
MR FRED KIM MELLOR LUNN Aug 1949 British Director 1990-04-01 UNTIL 2000-07-14 RESIGNED
CHRISTOPHER NOEL PARTINGTON May 1944 British Director RESIGNED
TONY FREDERICK OUTEN Nov 1933 British Director 1990-04-01 UNTIL 1993-11-25 RESIGNED
MR ALUN ROY OXENHAM May 1956 British Director 2009-03-12 UNTIL 2020-05-01 RESIGNED
PETER THOMAS HOLDEN Jul 1946 British Director 1995-01-01 UNTIL 1995-12-31 RESIGNED
MR CHRISTOPHER FITZGERALD BLACKFORD Feb 1948 British Director 1990-04-01 UNTIL 1992-03-16 RESIGNED
ANTHONY ADRIAN SPACKMAN Nov 1930 British Director RESIGNED
PETER LESLIE WHITING Feb 1929 British Director RESIGNED
DR GLYN THOMAS JONES May 1942 British Director 1990-04-01 UNTIL 1997-12-01 RESIGNED
PETER LIONEL HERRING May 1940 British Director 1989-10-01 UNTIL 1993-01-01 RESIGNED
BRIAN ALBERT HODGKINSON Oct 1930 British Director RESIGNED
GEOFFREY SIMON HILL Nov 1946 British Director RESIGNED
DAVID ANDERSON Sep 1955 British Director 2000-07-14 UNTIL 2009-03-12 RESIGNED
MR STEPHANE HERAUD Nov 1965 French Director 2018-07-02 UNTIL 2018-12-31 RESIGNED
JOHN SCOTT GOODALL Dec 1944 British Director 1989-09-01 UNTIL 2000-10-31 RESIGNED
CORNELIS EKHART Jun 1945 British Director 1991-01-01 UNTIL 1993-12-01 RESIGNED
BRIAN GERARD DOLAN Jan 1958 Irish Director 2002-04-02 UNTIL 2008-01-01 RESIGNED
RICHARD JOHN COUSINS Mar 1959 British Director 1997-04-01 UNTIL 1998-03-01 RESIGNED
MR JOHN GRAHAM COLLEY Apr 1954 British Director 1997-12-01 UNTIL 2008-02-22 RESIGNED
CHRISTOPHER JOHN BUSHELL May 1937 British Director RESIGNED
ERIC BURNETT Nov 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compagnie De Saint-Gobain 2016-04-06 - 2016-04-06 Courbevoie   Significant influence or control
Saint-Gobain Construction Products Uk Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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