BPB Paperboard Limited
Company SC034256 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
6.9y median 6.9y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
0
also govern a charity
0
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 62Professional services 20Manufacturing 7Finance 4Mining 2Construction 1Property 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Saint-Gobain PAM UK Limited 2 shared directors
- Saint-Gobain Quartz Limited 2 shared directors
- Meyer 9 Limited 2 shared directors
- Gibbs and Dandy Limited 2 shared directors
- British Gypsum Limited 2 shared directors
- Universal Grinding Wheel Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC034256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1959 |
| Address | 300 CROWNPOINT ROAD, GLASGOW, WEST CENTRAL LOWLANDS, G40 2UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Saint-Gobain Construction Products UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Richard Keen Director · appointed 2020
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 30 former officers
- Stephane Heraud Director · appointed 2018 · resigned 2018
- Philip Edward Moore Director · appointed 2010 · resigned 2018
- Thierry Lambert Director · appointed 2009 · resigned 2010
- Lazard, Roland, Mr. Director · appointed 2008 · resigned 2009
- Alun Roy Oxenham Director · appointed 2007 · resigned 2020
- Brian Gerard Dolan Secretary · appointed 2002 · resigned 2008
- Andrew Moger Woolley Director · appointed 2000 · resigned 2002
- David Anderson Director · appointed 2000 · resigned 2009
- David Arthur Sutcliffe Secretary · appointed 1998 · resigned 2003
- John Graham Colley Director · appointed 1997 · resigned 2008
- Richard John Cousins Director · appointed 1997 · resigned 1998
- Peter Thomas Holden Director · appointed 1995 · resigned 1995
- John Kirby Director · appointed 1993 · resigned 1997
- Hendrik Maarten Kleiweg De Zwaan Director · appointed 1993 · resigned 2001
- Cornelis Ekhart Director · appointed 1991 · resigned 1993
- Fred Kim Mellor Lunn Director · appointed 1990 · resigned 2000
- Tony Frederick Outen Director · appointed 1990 · resigned 1993
- Jones, Glyn Thomas, Dr Director · appointed 1990 · resigned 1997
- Christopher Fitzgerald Blackford Director · appointed 1990 · resigned 1992
- Peter Lionel Herring Director · appointed 1989 · resigned 1993
- John Scott Goodall Director · appointed 1989 · resigned 2000
- Christopher Noel Partington Director · resigned 1997
- Eric Burnett Director · resigned 1991
- Brian Albert Hodgkinson Director · resigned 1991
- Alan Richardson Director · resigned 1996
- Christopher John Bushell Director · resigned 1995
- Anthony Adrian Spackman Director · resigned 1993
- Keith Robert Rennie Secretary · resigned 1998
- Geoffrey Simon Hill Director · resigned 1997
- Peter Leslie Whiting Director · resigned 1990
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record