BPB Limited

Active00147271 Private limited company

Incorporated: 24 April 1917 (109 years)
Industry: Activities of head offices (70100)
Directors: Dean O’sullivan
Nicholas James Cammack
Owned by: Saint-Gobain Aldwych Limited
Accounts type: Full
Region: East Midlands
Address: Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Website & contact details

Group website: saint-gobain.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

O’sullivan, Dean

Director · Appointed 8 October 2025

Also at F.I.C. (UK) Limited, BPB Group Operations Limited, Kilwaughter Holdings Ltd · more companies

Irish

Born March 1967 (59)

Keen, Richard

Secretary · Appointed 1 May 2020

Cammack, Nicholas James

Director · Appointed 31 December 2018

Also at Artex-Blue Hawk Limited, F.I.C. (UK) Limited, BPB Group Operations Limited · more companies

British

Born December 1972 (53)

Officer history (55 former)

15 December 2025

Resigned Chaldecott, Michael Strickland as Director

8 October 2025

Appointed O’sullivan, Dean as Director

1 April 2025

Resigned Billet, Stephanie Marie Sabine as Director

4 September 2024

Appointed Billet, Stephanie Marie Sabine as Director

4 September 2024

Resigned Dupin, Patrick Edouard Andre as Director

1 May 2020

Appointed Keen, Richard as Secretary

1 May 2020

Resigned Oxenham, Alun Roy as Secretary

1 January 2019

Resigned Clavel, Bertrand Pierre Antoine as Director

1 January 2019

Appointed Dupin, Patrick Edouard Andre as Director

1 January 2019

Resigned Tardy, Claude-Alain as Director

31 December 2018

Appointed Cammack, Nicholas James as Director

31 December 2018

Resigned Heraud, Stephane as Director

1 February 2017

Resigned Du Moulin, Emmanuel as Director

1 February 2017

Appointed Heraud, Stephane as Director

1 January 2016

Resigned Hindle Mbe, Peter, Dr as Director

1 January 2016

Appointed Chaldecott, Michael Strickland as Director

2 September 2013

Appointed Hindle Mbe, Peter, Dr as Director

1 November 2011

Appointed Clavel, Bertrand Pierre Antoine as Director

1 November 2011

Resigned Chartier, Edouard Alain Marie as Director

1 October 2011

Appointed Du Moulin, Emmanuel as Director

1 October 2011

Resigned Lambert, Thierry as Director

2 December 2010

Resigned Imauven, Claude Robert Alfred as Director

30 June 2010

Resigned Clavel, Jean-Pierre as Director

17 March 2009

Appointed Tardy, Claude-Alain as Director

19 February 2009

Resigned Lazard, Roland, Mr. as Director

12 February 2009

Appointed Lambert, Thierry as Director

6 June 2007

Appointed Chartier, Edouard Alain Marie as Director

6 June 2007

Resigned Dombre, Antoine as Director

6 June 2007

Resigned De Chalendar, Pierre Andre as Director

6 June 2007

Resigned Bazin, Benoit as Director

31 May 2006

Resigned Higson, Mark Vincent as Director

31 January 2006

Resigned Withers, Paul Nigel, Dr as Director

7 December 2005

Appointed Lazard, Roland, Mr. as Director

7 December 2005

Appointed Bazin, Benoit as Director

7 December 2005

Appointed Imauven, Claude Robert Alfred as Director

7 December 2005

Resigned Heard, Robert Michael as Director

7 December 2005

Resigned Hamill, David Cousin Mitchell as Director

7 December 2005

Resigned Leibenfrost, Franz Jorg, Dr as Director

7 December 2005

Resigned Dougal, Andrew James Harrower as Director

7 December 2005

Resigned Cousins, Richard John as Director

7 December 2005

Resigned Henkes, Evert as Director

7 December 2005

Appointed Oxenham, Alun Roy as Secretary

7 December 2005

Resigned Acher, Gerald, Sir as Director

7 December 2005

Appointed De Chalendar, Pierre Andre as Director

7 December 2005

Resigned Hollingworth, Paul Robert as Director

7 December 2005

Appointed Dombre, Antoine as Director

7 December 2005

Resigned Gibson, Ian, Sir as Director

7 December 2005

Resigned Heard, Robert Michael as Secretary

7 December 2005

Resigned Bruce, Janet Patricia, Lady Balfour Of Burleigh as Director

26 January 2005

Appointed Hamill, David Cousin Mitchell as Director

21 July 2004

Resigned Gormly, Allan Graham as Director

1 August 2003

Appointed Henkes, Evert as Director

1 August 2003

Appointed Dougal, Andrew James Harrower as Director

23 July 2003

Resigned Clark, Martin as Director

23 July 2003

Resigned Beckett, Michael Ernest as Director

1 August 2002

Appointed Acher, Gerald, Sir as Director

24 July 2002

Resigned Whitehead, John Stainton, Sir as Director

1 July 2002

Appointed Hollingworth, Paul Robert as Director

30 June 2002

Resigned Sydney-Smith, Peter Edward as Director

1 September 2001

Appointed Gibson, Ian, Sir as Director

25 July 2001

Resigned Leonard, David Charles as Director

31 October 2000

Resigned Goodall, John Scott as Director

28 July 2000

Resigned Dowdall, Michael as Director

3 May 2000

Appointed Bruce, Janet Patricia, Lady Balfour Of Burleigh as Director

3 May 2000

Appointed Clavel, Jean-Pierre as Director

3 May 2000

Appointed Withers, Paul Nigel, Dr as Director

3 May 2000

Appointed Higson, Mark Vincent as Director

1 January 2000

Appointed Cousins, Richard John as Director

28 March 1999

Resigned Onians, Richard Anderson as Director

31 January 1999

Resigned Cuny, Jean Pierre as Director

27 January 1999

Appointed Leibenfrost, Franz Jorg, Dr as Director

1 August 1997

Resigned Turner, Alan George as Director

31 January 1997

Resigned Herring, Peter Lionel as Director

5 August 1996

Appointed Goodall, John Scott as Director

31 December 1995

Resigned Bushell, Christopher John as Director

1 September 1995

Appointed Onians, Richard Anderson as Director

28 July 1995

Resigned Carey, Peter Willoughby as Director

28 July 1995

Resigned Fredjohn, Dennis as Director

1 June 1995

Appointed Whitehead, John Stainton, Sir as Director

1 May 1995

Appointed Heard, Robert Michael as Director

1 May 1995

Appointed Leonard, David Charles as Director

28 February 1995

Resigned Foote, William C as Director

28 February 1995

Resigned Connolly, Eugene as Director

25 January 1995

Appointed Gormly, Allan Graham as Director

4 May 1994

Resigned Reeves, Donald Richard as Director

26 January 1994

Appointed Foote, William C as Director

26 January 1994

Resigned Falvo Jr, Anthony Joseph as Director

31 August 1993

Resigned Maxwell, John Hunter as Director

30 July 1993

Resigned Brooks, Alan as Director

25 November 1992

Appointed Clark, Martin as Director

25 November 1992

Appointed Sydney-Smith, Peter Edward as Director

31 July 1992

Resigned Langham, John Michael as Director

1 April 1992

Appointed Maxwell, John Hunter as Director

31 March 1992

Resigned Hogben, Brian Joseph as Director

30 January 1992

Resigned Dowdall, Michael as Director

29 January 1992

Appointed Beckett, Michael Ernest as Director

27 November 1991

Appointed Dowdall, Michael as Director

27 November 1991

Resigned Creedon, Aidan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Saint-Gobain Aldwych Limited

Corporate entity · Notified 10 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5405478

Former controllers (1)

10 August 2016

Ceased Compagnie DE Saint-Gobain — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Saint-Gobain Aldwych Limited

BPB Limited This company Owns 75–100% of shares

BPB Finance (No. 4) Limited Owns 75–100% of shares

BPB Group Finance Limited Owns 75–100% of shares

BPB Group Operations Limited Owns 75–100% of shares

Filings 855

Date	Description	Made Up To
23 October 2026	Full accounts	31 December 2025
17 December 2025	Termination of appointment of a director
10 November 2025	Confirmation statement with no updates	10 November 2025
5 November 2025	Appointment of a director
3 October 2025	Full accounts	31 December 2024