B.P.B. (Holdings) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Barclays Bank Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

• Pierce, Jason Robert Director · appointed 2026
• Roberts, Elizabeth Catherine Director · appointed 2025
• Yeates, Paul Graham Director · appointed 2010
• Patel, Kamalbhai Former Director · appointed 2024 · resigned 2026
• Baidwan, Harvinder Singh Former Director · appointed 2022 · resigned 2024
• Shah, Rishi Harish Former Director · appointed 2021 · resigned 2022
• Jones, Rebecca Louise Former Director · appointed 2018 · resigned 2021
• Williams, Evan James Former Director · appointed 2018 · resigned 2018
• Wood, Hannah Clare Former Director · appointed 2017 · resigned 2025
• LIM, Charlie Kim Hwa Former Director · appointed 2016 · resigned 2018
• Morris, Alistair Robert Former Director · appointed 2014 · resigned 2018
• Arnold, Nicholas Saul Former Director · appointed 2013 · resigned 2016
• ORR, Bill Former Director · appointed 2011 · resigned 2016
• Campbell, Melanie Candice Former Director · appointed 2010 · resigned 2011
• Weld, Simon John Former Director · appointed 2008 · resigned 2010
• Coman, Daniel Francis Former Director · appointed 2006 · resigned 2010
• Wathen, Simon Walter Julian Former Director · appointed 2003 · resigned 2004
• Pedersen, Michael Bo Former Director · appointed 2003 · resigned 2006
• Welsh, Garry John Former Director · appointed 2003 · resigned 2005
• Maizels, Heather Jill Former Director · appointed 2002 · resigned 2008
• Dickinson, Lawrence Charles Former Director · appointed 2002 · resigned 2003
• Fellowes, Robert, Lord Former Director · appointed 2002 · resigned 2008
• Duncan, Christopher Stuart Former Director · appointed 2000 · resigned 2002
• Oullin, William Louis Charles Former Director · appointed 2000 · resigned 2002
• Hansen, Graeme Percival Former Director · appointed 1997 · resigned 2000
• Mills, John Michael Former Secretary · appointed 1996 · resigned 1998
• Amos, Richard James Former Director · appointed 1995 · resigned 2000
• Ainsworth, Ronald David Henry Former Secretary · appointed 1995 · resigned 1995
• Mcdowell, Catherine Mary Former Director · appointed 1993 · resigned 1996
• Morgan, Huw Llewelyn Former Director · appointed 1993 · resigned 1996
• Chibbett, James Henry Former Director · resigned 1998
• Atterbury, John Michael David Former Secretary · resigned 1995
• Church, John Edwin Former Director · resigned 1995
• Tomalin, Michael Hardwick Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.