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BPB Group Operations Limited

Adresa
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
VAT ID (DIČ) no VAT ID available
Company No. 05447882 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Precis (2520) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bpb Group Finance Limited Status: Active Notified: 10/04/2017 Companies House Number: 05466943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Compagnie De Saint-Gobain Status: Ceased Notified: 10/04/2017 Ceased: 10/04/2017 Companies House Number: 54203953200040 Nature of Control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Cammack, Nicholas James Loughborough, Leicestershire, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaldecott, Michael Strickland East Leake, Loughborough, Leicestershire, England Status: Active Notified: 01/01/2019 Date of Birth: 10/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/05/2020 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB BPB Finance (NO.2) Limited Status: Active Companies House Number: 03610210
    gb-flag GB BPB Investments Overseas Limited Status: Active Companies House Number: 04380762
    gb-flag GB Chambers Packaging Limited Status: Active Companies House Number: 00458233
    gb-flag GB Gypsum Investments Limited Status: Active Companies House Number: 00880904
    gb-flag GB Radcliffe Paper Tubes Limited Status: Active Companies House Number: 00358408
    gb-flag Saint-Gobain Construction Products UK Limited Status: Active Companies House Number: 00734396