BPB LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT
Company number 00147271
Status Active
Incorporation Date 24 April 1917
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Stephane Heraud as a director on 1 February 2017; Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BPB LIMITED are www.bpb.co.uk, and www.bpb.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and ten months. Bpb Limited is a Private Limited Company. The company registration number is 00147271. Bpb Limited has been working since 24 April 1917. The present status of the company is Active. The registered address of Bpb Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. CHALDECOTT, Michael Strickland is a Director of the company. CLAVEL, Bertrand Pierre Antoine is a Director of the company. HERAUD, Stephane is a Director of the company. TARDY, Claude-Alain is a Director of the company. Secretary HEARD, Robert Michael has been resigned. Director ACHER, Gerald, Sir has been resigned. Director BAZIN, Benoit has been resigned. Director BECKETT, Michael Ernest has been resigned. Director BROOKS, Alan has been resigned. Director BRUCE, Janet Patricia, Lady Balfour Of Burleigh has been resigned. Director BUSHELL, Christopher John has been resigned. Director CAREY, Peter Willoughby has been resigned. Director CHARTIER, Edouard Alain Marie has been resigned. Director CLARK, Martin has been resigned. Director CLAVEL, Jean-Pierre has been resigned. Director CONNOLLY, Eugene has been resigned. Director COUSINS, Richard John has been resigned. Director CREEDON, Aidan has been resigned. Director CUNY, Jean Pierre has been resigned. Director DE CHALENDAR, Pierre Andre has been resigned. Director DOMBRE, Antoine has been resigned. Director DOUGAL, Andrew James Harrower has been resigned. Director DOWDALL, Michael has been resigned. Director DOWDALL, Michael has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director FALVO JR, Anthony Joseph has been resigned. Director FOOTE, William C has been resigned. Director FREDJOHN, Dennis has been resigned. Director GIBSON, Ian, Sir has been resigned. Director GOODALL, John Scott has been resigned. Director GORMLY, Allan Graham has been resigned. Director HAMILL, David Cousin Mitchell has been resigned. Director HEARD, Robert Michael has been resigned. Director HENKES, Evert has been resigned. Director HERRING, Peter Lionel has been resigned. Director HIGSON, Mark Vincent has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director HOGBEN, Brian Joseph has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director IMAUVEN, Claude Robert Alfred has been resigned. Director LAMBERT, Thierry has been resigned. Director LANGHAM, John Michael has been resigned. Director LAZARD, Roland has been resigned. Director LEIBENFROST, Franz Jorg, Dr has been resigned. Director LEONARD, David Charles has been resigned. Director MAXWELL, John Hunter has been resigned. Director ONIANS, Richard Anderson has been resigned. Director REEVES, Donald Richard has been resigned. Director SYDNEY-SMITH, Peter Edward has been resigned. Director TURNER, Alan George has been resigned. Director WHITEHEAD, John Stainton, Sir has been resigned. Director WITHERS, Paul Nigel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 07 December 2005
Director
CHALDECOTT, Michael Strickland
Appointed Date: 01 January 2016
65 years old
Director
CLAVEL, Bertrand Pierre Antoine
Appointed Date: 01 November 2011
59 years old
Director
HERAUD, Stephane
Appointed Date: 01 February 2017
60 years old
Director
TARDY, Claude-Alain
Appointed Date: 17 March 2009
69 years old

Resigned Directors

Secretary
HEARD, Robert Michael
Resigned: 07 December 2005
Director
ACHER, Gerald, Sir
Resigned: 07 December 2005
Appointed Date: 01 August 2002
80 years old
Director
BAZIN, Benoit
Resigned: 06 June 2007
Appointed Date: 07 December 2005
57 years old
Director
BECKETT, Michael Ernest
Resigned: 23 July 2003
Appointed Date: 29 January 1992
89 years old
Director
BROOKS, Alan
Resigned: 30 July 1993
90 years old
Director
BRUCE, Janet Patricia, Lady Balfour Of Burleigh
Resigned: 07 December 2005
Appointed Date: 03 May 2000
80 years old
Director
BUSHELL, Christopher John
Resigned: 31 December 1995
88 years old
Director
CAREY, Peter Willoughby
Resigned: 28 July 1995
102 years old
Director
CHARTIER, Edouard Alain Marie
Resigned: 01 November 2011
Appointed Date: 06 June 2007
63 years old
Director
CLARK, Martin
Resigned: 23 July 2003
Appointed Date: 25 November 1992
80 years old
Director
CLAVEL, Jean-Pierre
Resigned: 30 June 2010
Appointed Date: 03 May 2000
78 years old
Director
CONNOLLY, Eugene
Resigned: 28 February 1995
93 years old
Director
COUSINS, Richard John
Resigned: 07 December 2005
Appointed Date: 01 January 2000
66 years old
Director
CREEDON, Aidan
Resigned: 27 November 1991
101 years old
Director
CUNY, Jean Pierre
Resigned: 31 January 1999
85 years old
Director
DE CHALENDAR, Pierre Andre
Resigned: 06 June 2007
Appointed Date: 07 December 2005
67 years old
Director
DOMBRE, Antoine
Resigned: 06 June 2007
Appointed Date: 07 December 2005
64 years old
Director
DOUGAL, Andrew James Harrower
Resigned: 07 December 2005
Appointed Date: 01 August 2003
74 years old
Director
DOWDALL, Michael
Resigned: 30 January 1992
Appointed Date: 27 November 1991
95 years old
Director
DOWDALL, Michael
Resigned: 28 July 2000
95 years old
Director
DU MOULIN, Emmanuel
Resigned: 01 February 2017
Appointed Date: 01 October 2011
72 years old
Director
FALVO JR, Anthony Joseph
Resigned: 26 January 1994
95 years old
Director
FOOTE, William C
Resigned: 28 February 1995
Appointed Date: 26 January 1994
74 years old
Director
FREDJOHN, Dennis
Resigned: 28 July 1995
100 years old
Director
GIBSON, Ian, Sir
Resigned: 07 December 2005
Appointed Date: 01 September 2001
78 years old
Director
GOODALL, John Scott
Resigned: 31 October 2000
Appointed Date: 05 August 1996
81 years old
Director
GORMLY, Allan Graham
Resigned: 21 July 2004
Appointed Date: 25 January 1995
88 years old
Director
HAMILL, David Cousin Mitchell
Resigned: 07 December 2005
Appointed Date: 26 January 2005
68 years old
Director
HEARD, Robert Michael
Resigned: 07 December 2005
Appointed Date: 01 May 1995
73 years old
Director
HENKES, Evert
Resigned: 07 December 2005
Appointed Date: 01 August 2003
82 years old
Director
HERRING, Peter Lionel
Resigned: 31 January 1997
85 years old
Director
HIGSON, Mark Vincent
Resigned: 31 May 2006
Appointed Date: 03 May 2000
69 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 January 2016
Appointed Date: 02 September 2013
71 years old
Director
HOGBEN, Brian Joseph
Resigned: 31 March 1992
96 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 07 December 2005
Appointed Date: 01 July 2002
65 years old
Director
IMAUVEN, Claude Robert Alfred
Resigned: 02 December 2010
Appointed Date: 07 December 2005
68 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 12 February 2009
55 years old
Director
LANGHAM, John Michael
Resigned: 31 July 1992
102 years old
Director
LAZARD, Roland
Resigned: 19 February 2009
Appointed Date: 07 December 2005
82 years old
Director
LEIBENFROST, Franz Jorg, Dr
Resigned: 07 December 2005
Appointed Date: 27 January 1999
87 years old
Director
LEONARD, David Charles
Resigned: 25 July 2001
Appointed Date: 01 May 1995
87 years old
Director
MAXWELL, John Hunter
Resigned: 31 August 1993
Appointed Date: 01 April 1992
81 years old
Director
ONIANS, Richard Anderson
Resigned: 28 March 1999
Appointed Date: 01 September 1995
85 years old
Director
REEVES, Donald Richard
Resigned: 04 May 1994
91 years old
Director
SYDNEY-SMITH, Peter Edward
Resigned: 30 June 2002
Appointed Date: 25 November 1992
73 years old
Director
TURNER, Alan George
Resigned: 01 August 1997
92 years old
Director
WHITEHEAD, John Stainton, Sir
Resigned: 24 July 2002
Appointed Date: 01 June 1995
93 years old
Director
WITHERS, Paul Nigel
Resigned: 31 January 2006
Appointed Date: 03 May 2000
69 years old

Persons With Significant Control

Saint-Gobain Aldwych Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more
Compagnie De Saint-Gobain
Notified on: 10 August 2016
Nature of control: Has significant influence or control

BPB LIMITED Events

08 Feb 2017
Appointment of Mr Stephane Heraud as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Jan 2016
Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016
...
... and 240 more events
30 Oct 2003
Ad 19/09/03--------- £ si [email protected]=2699 £ ic 246520846/246523545
30 Oct 2003
Director's particulars changed
30 Oct 2003
Ad 23/10/03--------- £ si [email protected]=4375 £ ic 246516471/246520846
22 Oct 2003
Ad 02/10/03--------- £ si [email protected]=5400 £ ic 246511071/246516471
20 Sep 2003
Ad 29/08/03--------- £ si [email protected]=8141 £ ic 246502930/246511071

BPB LIMITED Charges

2 April 2001
Charge over deposit
Delivered: 6 April 2001
Status: Satisfied on 14 July 2008
Persons entitled: Citibank N.A.
Description: All monies standing to the credit of the us dollar account…
3 November 1972
Series of debentures
Delivered: 8 November 1972
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company LTD
27 July 1970
Series of debentures
Delivered: 12 August 1970
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company LTD
27 October 1965
Series of debentures
Delivered: 11 November 1965
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company LTD

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