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Company · Leicestershire

BPB Group Operations 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 Group Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Strickland Chaldecott 2019-2025 Director View profile
  2. Stephane Heraud 2017-2018 Director View profile
  3. Bertrand Pierre Antoine Clavel 2011-2019 Director View profile
  4. Emmanuel Du Moulin 2011-2017 Director View profile
  5. Claude-Alain Tardy 2009-2019 Director View profile
  6. Thierry Lambert 2009-2011 Director View profile
  7. Edouard Alain Marie Chartier 2006-2011 Director View profile
  8. Claude Robert Alfred Imauven 2005-2009 Director View profile
  9. Roland Lazard 2005-2009 Director View profile
  10. Paul Robert Hollingworth 2005-2005 Director View profile
  11. Jonathan James William Drown 2005-2006 Director View profile
  12. Robert Michael Heard 2005-2005 Director View profile
  13. Andrew Magson 2005-2006 Director View profile
  14. Dr Paul Nigel Withers 2005-2006 Director View profile
  15. Mark Vincent Higson 2005-2006 Director View profile
  16. Richard John Cousins 2005-2005 Director View profile
  17. Jean-Pierre Clavel 2005-2009 Director View profile
  18. Peregrine Secretarial Services Limited 2005-2005 Corporate-nominee-director View profile
  19. Stephen Hodges 2006-2007 Secretary View profile
  20. Alun Roy Oxenham 2006-2020 Secretary View profile
  21. Martin Charles Dubois Smith 2005-2006 Secretary View profile
  22. Office Organization & Services Limited 2005-2005 Corporate-nominee-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
10/05/2005
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 Group Operations Limited is controlled by BPB Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 · source: Companies House PSC register
  2. BPB Group Finance Limited is controlled by BPB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
05447882
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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