BPB INVESTMENTS OVERSEAS LIMITED
Address:
Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
BPB INVESTMENTS OVERSEAS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04380762. The registration start date is February 25, 2002. The current status is Active.
Company Overview
| Company Number | 04380762 |
| Company Name | BPB INVESTMENTS OVERSEAS LIMITED |
| Registered Address |
Saint-gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-02-25 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-03-25 |
| Returns Last Update | 2016-02-25 |
| Confirmation Statement Due Date | 2021-04-14 |
| Confirmation Statement Last Update | 2020-03-03 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH |
| Post Town | LEICESTERSHIRE |
| Post Code | LE12 6JU |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ARTEX LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| SAINT-GOBAIN ISOVER UK LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| KAIMANN (UK) LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| SAINT-GOBAIN ROOFSPACE LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| ROOFSPACE SOLUTIONS LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| CERAMIC DISTRIBUTION LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| TILE AND STONE PROPERTIES LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| TILE DEPOT PROPERTY COMPANY LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| BPB GROUP FINANCE LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | / 28 September 2007 |
/ |
|
| CLAVEL, Bertrand Pierre Antoine | Director (Active) | 18 Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France | February 1966 / 1 November 2011 |
French / France |
Cfo Gypsum Activity |
| HERAUD, Stephane | Director (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | November 1965 / 1 February 2017 |
French / France |
Director |
| OXENHAM, Alun Roy | Director (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | May 1956 / 28 February 2006 |
British / United Kingdom |
Company Secretary |
| CARPENTER, Clare | Secretary (Resigned) | 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL | / 25 February 2002 |
/ |
|
| HODGES, Stephen | Secretary (Resigned) | 64 Nield Road, Hayes, Middlesex, UB3 1SG | / 20 June 2003 |
/ |
|
| CHARTIER, Edouard Alain Marie | Director (Resigned) | Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France | October 1962 / 1 March 2006 |
French / |
Finance Director |
| DROWN, Jonathan James William | Director (Resigned) | Brooklands House, Port Road Duston, Northampton, NN5 6NL | June 1965 / 25 February 2002 |
British / Northampton, |
Group Treasurer |
| DU MOULIN, Emmanuel | Director (Resigned) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | August 1953 / 1 October 2011 |
French / United Kingdom |
Finance Director |
| HEARD, Robert Michael | Director (Resigned) | Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG | June 1952 / 25 February 2002 |
British / England |
Chartered Secretary |
| HOLLINGWORTH, Paul Robert | Director (Resigned) | 52a Wimbledon Park Road, London, SW18 5SH | April 1960 / 24 July 2002 |
British / |
Group Finance Director |
| LAMBERT, Thierry | Director (Resigned) | Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | June 1970 / 24 February 2009 |
French / |
Deputy General Delegate |
| LAZARD, Roland | Director (Resigned) | Aldwych House, 81 Aldwych, London, WC2B 4HQ | February 1943 / 7 December 2005 |
French / |
General Delegate |
| MAGSON, Andrew | Director (Resigned) | The Old Forge, 4 Little Gaddesden, Berkhamsted, Herts, HP4 1AP | September 1966 / 25 February 2002 |
British / |
Senior Corporate Finance Manag |
| SYDNEY-SMITH, Peter Edward | Director (Resigned) | Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF | November 1952 / 25 February 2002 |
British / |
Finance Director |
Competitor
Search similar business entities
| Post Town | LEICESTERSHIRE |
| Post Code | LE12 6JU |
| Category | investment |
| SIC Code | 70100 - Activities of head offices |
| Category + Posttown | investment + LEICESTERSHIRE |
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