BPB GROUP FINANCE 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 GROUP FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05466943. The registration start date is May 31, 2005. The current status is Active.
Company Overview
| Company Number | 05466943 |
| Company Name | BPB GROUP FINANCE 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 | 2005-05-31 |
| 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 | 2017-06-28 |
| Returns Last Update | 2016-05-31 |
| Confirmation Statement Due Date | 2021-07-21 |
| Confirmation Statement Last Update | 2020-07-07 |
| 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 OPERATIONS 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 |
France / 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 |
| TARDY, Claude-Alain | Director (Active) | Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France | February 1956 / 17 March 2009 |
French / |
Director |
| HODGES, Stephen | Secretary (Resigned) | 64 Nield Road, Hayes, Middlesex, UB3 1SG | / 28 February 2006 |
/ |
|
| SMITH, Martin Charles Dubois | Secretary (Resigned) | Shefford House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB | / 3 August 2005 |
/ |
|
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 31 May 2005 |
/ |
|
| CHARTIER, Edouard Alain Marie | Director (Resigned) | Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France | October 1962 / 1 March 2006 |
French / |
Finance Director |
| CLAVEL, Jean-Pierre | Director (Resigned) | Aldwych House, 81 Aldwych, London, WC2B 4HQ | January 1948 / 3 August 2005 |
French / |
Regional Director |
| COUSINS, Richard John | Director (Resigned) | Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW | March 1959 / 3 August 2005 |
British / Uk |
Director |
| DROWN, Jonathan James William | Director (Resigned) | Brooklands House, Port Road Duston, Northampton, NN5 6NL | June 1965 / 3 August 2005 |
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 / 3 August 2005 |
British / England |
Chartered Secretary |
| HIGSON, Mark Vincent | Director (Resigned) | West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ | May 1956 / 3 August 2005 |
British / England |
Operations Director |
| HOLLINGWORTH, Paul Robert | Director (Resigned) | 52a Wimbledon Park Road, London, SW18 5SH | April 1960 / 3 August 2005 |
British / |
Group Finance Director |
| IMAUVEN, Claude Robert Alfred | Director (Resigned) | 18 Rue Greuze, Paris, 75116, France, FOREIGN | September 1957 / 7 December 2005 |
French / |
Company 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 / 3 August 2005 |
British / |
Group Financial Controller |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 31 May 2005 |
/ |
|
| WITHERS, Paul Nigel | Director (Resigned) | Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB | June 1956 / 3 August 2005 |
British / United Kingdom |
Business Development Director |
Competitor
Search similar business entities
| Post Town | LEICESTERSHIRE |
| Post Code | LE12 6JU |
| SIC Code | 70100 - Activities of head offices |
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