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Company · Leicestershire

BPB Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BPB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Stephanie Marie Sabine Billet 2024-2025 Director View profile
  2. Patrick Edouard Andre Dupin 2019-2024 Director View profile
  3. Stephane Heraud 2017-2018 Director View profile
  4. Michael Strickland Chaldecott 2016-2025 Director View profile
  5. Dr Peter Hindle MBE 2013-2016 Director View profile
  6. Bertrand Pierre Antoine Clavel 2011-2019 Director View profile
  7. Emmanuel Du Moulin 2011-2017 Director View profile
  8. Claude-Alain Tardy 2009-2019 Director View profile
  9. Thierry Lambert 2009-2011 Director View profile
  10. Edouard Alain Marie Chartier 2007-2011 Director View profile
  11. Benoit Bazin 2005-2007 Director View profile
  12. Claude Robert Alfred Imauven 2005-2010 Director View profile
  13. Roland Lazard 2005-2009 Director View profile
  14. Pierre Andre De Chalendar 2005-2007 Director View profile
  15. Antoine Dombre 2005-2007 Director View profile
  16. David Cousin Mitchell Hamill 2005-2005 Director View profile
  17. Andrew James Harrower Dougal 2003-2005 Director View profile
  18. Evert Henkes 2003-2005 Director View profile
  19. Sir Gerald Acher 2002-2005 Director View profile
  20. Paul Robert Hollingworth 2002-2005 Director View profile
  21. Sir Ian Gibson 2001-2005 Director View profile
  22. Bruce, Janet Patricia, Lady Balfour of Burleigh 2000-2005 Director View profile
  23. Dr Paul Nigel Withers 2000-2006 Director View profile
  24. Mark Vincent Higson 2000-2006 Director View profile
  25. Jean-Pierre Clavel 2000-2010 Director View profile
  26. Richard John Cousins 2000-2005 Director View profile
  27. Dr Franz Jorg Leibenfrost 1999-2005 Director View profile
  28. John Scott Goodall 1996-2000 Director View profile
  29. Richard Anderson Onians 1995-1999 Director View profile
  30. Sir John Stainton Whitehead 1995-2002 Director View profile
  31. Robert Michael Heard 1995-2005 Director View profile
  32. David Charles Leonard 1995-2001 Director View profile
  33. Allan Graham Gormly 1995-2004 Director View profile
  34. William C Foote 1994-1995 Director View profile
  35. Peter Edward Sydney-Smith 1992-2002 Director View profile
  36. Martin Clark 1992-2003 Director View profile
  37. John Hunter Maxwell 1992-1993 Director View profile
  38. Michael Ernest Beckett 1992-2003 Director View profile
  39. Michael Dowdall 1991-1992 Director View profile
  40. Dennis Fredjohn 1995 Director View profile
  41. Peter Willoughby Carey 1995 Director View profile
  42. Peter Lionel Herring 1997 Director View profile
  43. Anthony Joseph Falvo Jr 1994 Director View profile
  44. John Michael Langham 1992 Director View profile
  45. Jean Pierre Cuny 1999 Director View profile
  46. Brian Joseph Hogben 1992 Director View profile
  47. Alan Brooks 1993 Director View profile
  48. Donald Richard Reeves 1994 Director View profile
  49. Christopher John Bushell 1995 Director View profile
  50. Eugene Connolly 1995 Director View profile
  51. Alan George Turner 1997 Director View profile
  52. Aidan Creedon 1991 Director View profile
  53. Alun Roy Oxenham 2005-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/04/1917
Registered office
Leicestershire

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BPB Limited is controlled by Saint-Gobain Aldwych Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Aldwych Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.2y median 4.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 44Professional services 34Manufacturing 13Finance 8Mining 4Construction 2Retail and trade 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00147271
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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