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All Information about:

                        
Name

BPB Finance (NO.2) Limited

Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
VAT ID no VAT ID available
Company No. 03610210 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 (3)

Source: Companies House
gb-flag GB Compagnie De Saint-Gobain Status: Active Notified: 30/07/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Bpb Group Operations Limited Status: Ceased Notified: 30/07/2016 Ceased: 08/08/2017 Companies House Number: 05447882 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bpb Gypsum Bv Status: Ceased Notified: 30/07/2016 Ceased: 30/06/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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