BPB Group Operations Limited

Active05447882 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
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
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Also at F.I.C. (UK) Limited, Kilwaughter Holdings Ltd, Saint-Gobain Construction Products UK Limited · more companies
Irish
Born March 1967 (59)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 December 2018
Also at Artex-Blue Hawk Limited, F.I.C. (UK) Limited, Gibbs and Dandy Limited · more companies
British
Born December 1972 (53)
Officer history (24 former)
15 December 2025
Resigned Chaldecott, Michael Strickland as Director
8 October 2025
Appointed O’sullivan, Dean as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 January 2019
Appointed Chaldecott, Michael Strickland as Director
1 January 2019
Resigned Clavel, Bertrand Pierre Antoine as Director
1 January 2019
Resigned Oxenham, Alun Roy as Director
1 January 2019
Resigned Tardy, Claude-Alain as Director
31 December 2018
Resigned Heraud, Stephane as Director
31 December 2018
Appointed Cammack, Nicholas James as Director
1 February 2017
Appointed Heraud, Stephane as Director
1 February 2017
Resigned Du Moulin, Emmanuel 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
Resigned Lambert, Thierry as Director
1 October 2011
Appointed Du Moulin, Emmanuel as Director
23 March 2009
Resigned Imauven, Claude Robert Alfred as Director
17 March 2009
Resigned Clavel, Jean-Pierre as Director
17 March 2009
Appointed Tardy, Claude-Alain 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
31 May 2006
Resigned Higson, Mark Vincent as Director
31 May 2006
Appointed Chartier, Edouard Alain Marie as Director
24 March 2006
Resigned Magson, Andrew as Director
28 February 2006
Appointed Oxenham, Alun Roy as Director
28 February 2006
Appointed Hodges, Stephen as Secretary
28 February 2006
Resigned Drown, Jonathan James William as Director
28 February 2006
Resigned Smith, Martin Charles Dubois as Secretary
31 January 2006
Resigned Withers, Paul Nigel, Dr as Director
7 December 2005
Appointed Lazard, Roland, Mr. as Director
7 December 2005
Resigned Cousins, Richard John as Director
7 December 2005
Appointed Imauven, Claude Robert Alfred as Director
7 December 2005
Resigned Hollingworth, Paul Robert as Director
7 December 2005
Resigned Heard, Robert Michael as Director
21 July 2005
Appointed Cousins, Richard John as Director
21 July 2005
Appointed Clavel, Jean-Pierre as Director
21 July 2005
Appointed Heard, Robert Michael as Director
21 July 2005
Appointed Magson, Andrew as Director
21 July 2005
Appointed Hollingworth, Paul Robert as Director
21 July 2005
Appointed Higson, Mark Vincent as Director
21 July 2005
Appointed Drown, Jonathan James William as Director
21 July 2005
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
21 July 2005
Appointed Smith, Martin Charles Dubois as Secretary
21 July 2005
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
21 July 2005
Appointed Withers, Paul Nigel, Dr as Director
10 May 2005
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
10 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2005
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director
10 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5466943

Holdings 5

Companies where BPB Group Operations Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
10 April 2017
Ceased Compagnie DE Saint-Gobain — Has significant influence or control (as a firm)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Saint-Gobain Aldwych Limited
BPB Limited 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 This company Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
12 August 2026Confirmation statement with updates12 August 2026
18 December 2025Termination of appointment of a director
4 November 2025Appointment of a director
4 October 2025Full accounts31 December 2024
Show all 137 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 Finance (No.6)

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Selsey
Milton Keynes
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