BPB Group Operations Limited
Company 05447882 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nicholas James Cammack Director · appointed 2018
- Dean O’Sullivan Director · appointed 2025
4.2y median 4.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Dean O’Sullivan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2019 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BPB Limited 2 shared directors
- Saint-Gobain High Performance Solutions UK Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
- BPB India Limited 2 shared directors
- Saint-Gobain Construction Products UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05447882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2005 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BPB Investments Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Radcliffe Paper Tubes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saint-Gobain Construction Products UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 00279287
75-100% shares · notified 2016-07-12 - 03610197
75-100% shares · notified 2016-07-30 - Chambers Packaging Limited
75-100% shares · notified 2017-05-08 - Gypsum Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - BPB Finance (NO.2) Limited ceased 2017-08-08
25-50% shares · notified 2016-07-30
Officers (25)
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 22 former officers
- Michael Strickland Chaldecott Director · appointed 2019 · resigned 2025
- Stephane Heraud Director · appointed 2017 · resigned 2018
- Bertrand Pierre Antoine Clavel Director · appointed 2011 · resigned 2019
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2017
- Claude-Alain Tardy Director · appointed 2009 · resigned 2019
- Thierry Lambert Director · appointed 2009 · resigned 2011
- Edouard Alain Marie Chartier Director · appointed 2006 · resigned 2011
- Stephen Hodges Secretary · appointed 2006 · resigned 2007
- Alun Roy Oxenham Secretary · appointed 2006 · resigned 2020
- Claude Robert Alfred Imauven Director · appointed 2005 · resigned 2009
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- Martin Charles Dubois Smith Secretary · appointed 2005 · resigned 2006
- Paul Robert Hollingworth Director · appointed 2005 · resigned 2005
- Jonathan James William Drown Director · appointed 2005 · resigned 2006
- Robert Michael Heard Director · appointed 2005 · resigned 2005
- Andrew Magson Director · appointed 2005 · resigned 2006
- Withers, Paul Nigel, Dr Director · appointed 2005 · resigned 2006
- Mark Vincent Higson Director · appointed 2005 · resigned 2006
- Richard John Cousins Director · appointed 2005 · resigned 2005
- Jean-Pierre Clavel Director · appointed 2005 · resigned 2009
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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