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Company · Leicestershire

BPB Finance (NO. 4) Limited

Activities of production holding companies

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

Network

The large node is BPB Finance (NO. 4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Michael Strickland Chaldecott 2017-2025 Director View profile
  2. Stephane Heraud 2017-2018 Director View profile
  3. Hubert Reichardt 2015-2017 Director View profile
  4. Cornelis Harm Heinen 2015-2017 Director View profile
  5. Jean-Paul Dufoor 2009-2015 Director View profile
  6. Pieter Willem Geltink 2007-2015 Director View profile
  7. Olivier Bramaud Du Boucheron 2006-2009 Director View profile
  8. Joseph Lisette Leo Van Landeghem 2005-2015 Director View profile
  9. Roland Lazard 2005-2005 Director View profile
  10. Paul Nicholas Worth 2005-2007 Director View profile
  11. Paul Robert Hollingworth 2002-2005 Director View profile
  12. Jonathan James William Drown 2002-2006 Director View profile
  13. Peter Edward Sydney-Smith 2002-2002 Director View profile
  14. Robert Michael Heard 2002-2005 Director View profile
  15. Alun Roy Oxenham 2007-2020 Secretary View profile
  16. Stephen Hodges 2003-2007 Secretary View profile
  17. Clare Carpenter 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
28/03/2002
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.

  • BPB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28

Group

  1. BPB Finance (NO. 4) Limited is controlled by BPB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 · source: Companies House PSC register
  2. 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 36Manufacturing 13Finance 6Mining 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
04406489
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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