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Companies/03610210

Bpb Finance (No.2) Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Compagnie De Saint-GobainCorporate
Significant influence or control

Notified 2016-07-30 · No cessation recorded

Source record 114904375
Show 2 ceased records
Bpb Group Operations LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-07-30 · Ceased 2017-08-08

Source record 114841725
Bpb Gypsum BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-30 · Ceased 2016-06-30

Source record 114904374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DO
Dean O’SullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
+37 others
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 16 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
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 2 yrs · Deputy General Delegate
AO
Alun OxenhamResigned secretaryResigned director
Resigned 2007-09-28 · 12 yrs
EC
Edouard ChartierResigned director
Resigned 2006-03-01 · 5 yrs · Finance Director
RL
Roland LazardResigned director
Resigned 2005-12-07 · 3 yrs · General Delegate
SH
Stephen HodgesResigned secretary
Resigned 2003-06-20 · 4 yrs
PH
Paul HollingworthResigned director
Resigned 2002-07-24 · 3 yrs · Group Finance Director
JD
Jonathan DrownResigned director
Resigned 2000-11-01 · 5 yrs · Group Treasurer
AW
Andrew WoolleyResigned director
Resigned 1998-07-31 · 2 yrs · Chartered Accountant
PS
Peter Sydney SmithResigned director
Resigned 1998-07-30 · 3 yrs · Finance Director
RH
Robert HeardResigned director
Resigned 1998-07-30 · 7 yrs · Chartered Secretary
CC
Clare CarpenterResigned secretary
Resigned 1998-07-30 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active