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Nom

BPB Finance (NO.2) Limited

Adresse
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03610210 Show on Companies House
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Source: 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