BPB Finance (No.2) Limited

Active03610210 Private limited company

Incorporated: 30 July 1998 (28 years)
Industry: Activities of head offices (70100)
Directors: Dean O’sullivan
Nicholas James Cammack
Controlled by: Compagnie DE Saint-Gobain
Accounts type: Full
Region: East Midlands
Address: Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

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: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

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 (16 former)

15 December 2025

Resigned Chaldecott, Michael Strickland as Director

8 October 2025

Appointed O’sullivan, Dean as Director

1 May 2020

Resigned Oxenham, Alun Roy as Secretary

1 May 2020

Appointed Keen, Richard as Secretary

1 January 2019

Appointed Chaldecott, Michael Strickland as Director

1 January 2019

Resigned Oxenham, Alun Roy as Director

1 January 2019

Resigned Clavel, Bertrand Pierre Antoine as Director

31 December 2018

Appointed Cammack, Nicholas James as Director

31 December 2018

Resigned Heraud, Stephane as Director

1 February 2017

Appointed Heraud, Stephane as Director

1 February 2017

Resigned Du Moulin, Emmanuel as Director

1 November 2011

Resigned Chartier, Edouard Alain Marie as Director

1 November 2011

Appointed Clavel, Bertrand Pierre Antoine as Director

1 October 2011

Appointed Du Moulin, Emmanuel as Director

1 October 2011

Resigned Lambert, Thierry as Director

24 February 2009

Resigned Lazard, Roland, Mr. as Director

24 February 2009

Appointed Lambert, Thierry as Director

28 September 2007

Appointed Oxenham, Alun Roy as Secretary

28 September 2007

Resigned Hodges, Stephen as Secretary

1 March 2006

Appointed Chartier, Edouard Alain Marie as Director

28 February 2006

Appointed Oxenham, Alun Roy as Director

28 February 2006

Resigned Drown, Jonathan James William as Director

7 December 2005

Appointed Lazard, Roland, Mr. as Director

7 December 2005

Resigned Hollingworth, Paul Robert as Director

7 December 2005

Resigned Heard, Robert Michael as Director

20 June 2003

Appointed Hodges, Stephen as Secretary

20 June 2003

Resigned Carpenter, Clare as Secretary

24 July 2002

Appointed Hollingworth, Paul Robert as Director

30 June 2002

Resigned Sydney-Smith, Peter Edward as Director

1 November 2000

Resigned Woolley, Andrew Moger as Director

1 November 2000

Appointed Drown, Jonathan James William as Director

31 July 1998

Appointed Woolley, Andrew Moger as Director

30 July 1998

Appointed Sydney-Smith, Peter Edward as Director

30 July 1998

Appointed Carpenter, Clare as Secretary

30 July 1998

Appointed Heard, Robert Michael as Director

Ownership 1 active

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

Compagnie DE Saint-Gobain

Corporate entity · Notified 30 July 2016

Has significant influence or control

Public Limited Company

Former controllers (2)

8 August 2017

Ceased BPB Group Operations Limited — Owns 25–50% of shares

30 June 2016

Ceased BPB Gypsum BV — Owns 75–100% of shares

Filings 130

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
18 December 2025	Termination of appointment of a director
10 November 2025	Confirmation statement with no updates	10 November 2025
4 November 2025	Appointment of a director
4 October 2025	Full accounts	31 December 2024