Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Glasgow

BPB Paperboard Limited

Dormant Company

How am I connected?
More
View network map Report an issue

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

Network

The large node is BPB Paperboard Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Stephane Heraud 2018-2018 Director View profile
  2. Philip Edward Moore 2010-2018 Director View profile
  3. Thierry Lambert 2009-2010 Director View profile
  4. Roland Lazard 2008-2009 Director View profile
  5. Alun Roy Oxenham 2007-2020 Director View profile
  6. Andrew Moger Woolley 2000-2002 Director View profile
  7. David Anderson 2000-2009 Director View profile
  8. John Graham Colley 1997-2008 Director View profile
  9. Richard John Cousins 1997-1998 Director View profile
  10. Peter Thomas Holden 1995-1995 Director View profile
  11. John Kirby 1993-1997 Director View profile
  12. Hendrik Maarten Kleiweg De Zwaan 1993-2001 Director View profile
  13. Cornelis Ekhart 1991-1993 Director View profile
  14. Fred Kim Mellor Lunn 1990-2000 Director View profile
  15. Tony Frederick Outen 1990-1993 Director View profile
  16. Dr Glyn Thomas Jones 1990-1997 Director View profile
  17. Christopher Fitzgerald Blackford 1990-1992 Director View profile
  18. Peter Lionel Herring 1989-1993 Director View profile
  19. John Scott Goodall 1989-2000 Director View profile
  20. Christopher Noel Partington 1997 Director View profile
  21. Eric Burnett 1991 Director View profile
  22. Brian Albert Hodgkinson 1991 Director View profile
  23. Alan Richardson 1996 Director View profile
  24. Christopher John Bushell 1995 Director View profile
  25. Anthony Adrian Spackman 1993 Director View profile
  26. Geoffrey Simon Hill 1997 Director View profile
  27. Peter Leslie Whiting 1990 Director View profile
  28. Brian Gerard Dolan 2002-2008 Secretary View profile
  29. David Arthur Sutcliffe 1998-2003 Secretary View profile
  30. Keith Robert Rennie 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
07/08/1959
Registered office
Glasgow

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 Paperboard Limited is controlled by Saint-Gobain Construction Products UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Saint-Gobain Construction Products UK Limited is controlled by BPB Group Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

6.9y median 6.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC034256
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data