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BPB FINANCE (NO.6)

Low
Company·GB·oo:GB-COH-04632472

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Compagnie De Saint-Gobainbeneficial owner 87.5%BPB FINANCE (NO.6)

Company profile· live · Companies House

Company no.
04632472
Status
active
Type
private unlimited
Incorporated
2003-01-09
Registered office
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
SIC
99999
Officers · 3 active
  • KEEN, Richard
    secretary · appt 2020-05-01
  • CAMMACK, Nicholas James
    director · British · appt 2018-12-31
  • KEEN, Richard
    director · British · appt 2020-05-01
  • CARPENTER, Clare(resigned)
    secretary · British · appt 2003-01-09
  • HODGES, Stephen(resigned)
    secretary · British · appt 2003-06-20
  • OXENHAM, Alun Roy(resigned)
    secretary · British · appt 2007-09-28
  • CHARTIER, Edouard Alain Marie(resigned)
    director · French · appt 2006-03-01
  • DROWN, Jonathan James William(resigned)
    director · British · appt 2003-01-09
  • HEARD, Robert Michael(resigned)
    director · British · appt 2003-01-09
  • HERAUD, Stephane(resigned)
    director · French · appt 2018-07-02
  • HOLLINGWORTH, Paul Robert(resigned)
    director · British · appt 2003-01-09
  • LAMBERT, Thierry(resigned)
    director · French · appt 2009-02-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.