OpenCompanies

BPB Group Finance Limited

Company number
05466943
Status
Active
Type
Private Limited Company
Incorporated
31 May 2005
Nature of business
Activities of production holding companies
Corporate group
Saint-Gobain Aldwych Limited (42 companies)

Registered office

Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Previous names

  • Precis (2539) Limited (until 15 Sep 2005)

Officers

NameRoleAppointedResigned
O’SULLIVAN, Dean Director 8 Oct 2025
CAMMACK, Nicholas James Director 31 Dec 2018

Control

NameNature of controlNotifiedCeased
Compagnie De Saint-Gobain Significant Influence Or Control As Firm 10 Apr 2017 10 Apr 2017
Bpb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Mar 2007
31 Mar 2006

Connections

Owned by

BPB Group Finance Limited → BPB Limited → Saint-Gobain Aldwych Limited

Controls

Directors’ other companies

Companies at the same address

Data