Bpb Paperboard Limited

SC034256

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

300 CROWNPOINT ROAD, GLASGOW, G40 2UJ

Incorporated 07/08/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

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

Also on 39 other boards

Mr Richard Keen

director · Since 01/05/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Persons with Significant Control

Saint-Gobain Construction Products Uk Limited

75–100% shares

75–100% votes

Appoint directors

Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

Reg: 00734396 · England & Wales · Limited By Shares

Notified 06/04/2016

Former PSCs

Compagnie De Saint-Gobain

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

ARJO WIGGINS LIMITED

Created 04/08/2010Registered 18/08/2010Satisfied 24/01/2011

charge

satisfied

JOSEPH RAMON ROMERO AND ANOTHER

Created 01/09/1989Registered 21/09/1989Satisfied 23/10/1990