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Bpb Limited

00147271

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SAINT-GOBAIN HOUSE EAST LEAKE, LEICESTERSHIRE, LE12 6JU
Incorporated 24/04/1917

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Nicholas James Cammack

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 01/05/2020

Mr Dean O’Sullivan

director · Since 08/10/2025

CEO SAINT-GOBAIN UK AND IRELAND

IRISH · UNITED KINGDO · Age 59

Also on 37 other boards

Persons with Significant Control

Saint-Gobain Aldwych Limited

75–100% shares
75–100% votes
Appoint directors

Saint-Gobain House, East Leake, Leicestershire, LE12 6JU

Reg: 5405478 · England & Wales · Limited By Shares

Notified 10/08/2016

Former PSCs

Compagnie De Saint-Gobain

Ceased 10/08/2016

Charges0 outstanding

charge
satisfied

CITIBANK N.A.

Created 02/04/2001Registered 06/04/2001Satisfied 14/07/2008
charge
satisfied
Registered 08/11/1972Satisfied 03/05/1991
charge
satisfied
Registered 12/08/1970Satisfied 03/05/1991
charge
satisfied
Registered 11/11/1965Satisfied 03/05/1991