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Nom

BPB Group Finance Limited

Adresse
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05466943 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Precis (2539) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bpb Limited Status: Active Notified: 06/04/2016 Companies House Number: 00147271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Compagnie De Saint-Gobain Status: Ceased Notified: 10/04/2017 Ceased: 10/04/2017 Companies House Number: 54203953200040 Nature of Control
  • Significant influence or control as firm
  • 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

    Companies Controlled by This Company (1)

    gb-flag GB BPB Group Operations Limited Status: Active Notified: 10/04/2017 Companies House Number: 05447882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors