BPB Finance (No.6)

Active04632472 Private unlimited company
Incorporated
9 January 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Compagnie DE Saint-Gobain
Accounts type
Dormant
Region
East Midlands
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Filing status

Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
Also at Artex-Blue Hawk Limited, Gibbs and Dandy Limited, Saint-Gobain Pam UK Limited · more companies
British
Born September 1968 (58)
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 (12 former)
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 May 2020
Appointed Keen, Richard as Director
1 May 2020
Resigned Oxenham, Alun Roy as Director
1 May 2020
Appointed Keen, Richard as Secretary
31 December 2018
Appointed Cammack, Nicholas James as Director
31 December 2018
Resigned Heraud, Stephane as Director
2 July 2018
Appointed Heraud, Stephane as Director
2 July 2018
Resigned Moore, Philip Edward as Director
18 August 2010
Appointed Moore, Philip Edward as Director
18 August 2010
Resigned Lambert, Thierry as Director
12 March 2009
Resigned Chartier, Edouard Alain Marie as Director
24 February 2009
Appointed Lambert, Thierry as Director
24 February 2009
Resigned Lazard, Roland, Mr. 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
Resigned Hollingworth, Paul Robert as Director
7 December 2005
Appointed Lazard, Roland, Mr. 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
9 January 2003
Appointed Carpenter, Clare as Secretary
9 January 2003
Appointed Hollingworth, Paul Robert as Director
9 January 2003
Appointed Drown, Jonathan James William as Director
9 January 2003
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 9 January 2017
Owns 75–100% of shares
Corporate
Reg. no. 54203953200040 7010z Nanterre

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
3 February 2026Accounts for a dormant company31 December 2025
30 July 2025Accounts for a dormant company31 December 2024
15 July 2025Confirmation statement with updates15 July 2025
12 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

Some other companies at this address

Adfil Limited
Artex-Blue Hawk Limited
Benchmark Building Supplies Limited
BPB Finance (No. 4) Limited
BPB Finance (No.2) Limited
BPB Group Finance Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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