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All Information about:

                        
Name

BPB Investments Overseas Limited

Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
VAT ID no VAT ID available
Company No. 04380762 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 05447882 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: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 54203953200040 Nature of Control
  • Significant influence or control
  • 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 Loughborough, Leicestershire, United Kingdom 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 (1)

    gb-flag GB Commatone Limited Status: Active Notified: 12/07/2016 Companies House Number: 01820291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors