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 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
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 |