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Companies/SC034256

Bpb Paperboard Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Saint-Gobain Construction Products Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3645702
Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3705193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
RK
Richard KeenCurrent director
Appointed 2020-05-01 · 6 yrs · Company Secretary
+39 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 32 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
PM
Philip MooreResigned director
Resigned 2010-08-18 · 7 yrs · Director
AO
Alun OxenhamResigned directorResigned secretary
Resigned 2009-03-12 · 11 yrs · Company Secretary
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 1 yr · Deputy General Delegate
RL
Roland LazardResigned director
Resigned 2008-02-22 · 1 yr · General Delegate
BD
Brian DolanResigned secretaryResigned director
Resigned 2003-11-03 · 3 yrs
AW
Andrew WoolleyResigned director
Resigned 2000-10-02 · 1 yr · Director
DA
David AndersonResigned director
Resigned 2000-07-14 · 8 yrs · Industrial Executive
DS
David SutcliffeResigned secretary
Resigned 1998-12-31 · 4 yrs · Company Secretary
JC
John ColleyResigned director
Resigned 1997-12-01 · 10 yrs · Company Director
RC
Richard CousinsResigned director
Resigned 1997-04-01 · Director
PH
Peter HoldenResigned director
Resigned 1995-01-01 · Director
JK
John KirbyResigned director
Resigned 1993-01-01 · 4 yrs · Company Director
HK
Hendrik Kleiweg De ZwaanResigned director
Resigned 1993-01-01 · 8 yrs · Company Director
CE
Cornelis EkhartResigned director
Resigned 1991-01-01 · 2 yrs · Managing Director
TO
Tony OutenResigned director
Resigned 1990-04-01 · 3 yrs · Paper Technologist
GJ
Glyn JonesResigned director
Resigned 1990-04-01 · 7 yrs · Director
FL
Fred LunnResigned director
Resigned 1990-04-01 · 10 yrs · Managing Director
CB
Christopher BlackfordResigned director
Resigned 1990-04-01 · 1 yr · Director
PH
Peter HerringResigned director
Resigned 1989-10-01 · 3 yrs · Company Director
JG
John GoodallResigned director
Resigned 1989-09-01 · 11 yrs · Director
AS
Anthony SpackmanResigned director
Resigned 1989-06-30 · 3 yrs · Divisional Director
KR
Keith RennieResigned secretary
Resigned 1989-06-30 · 9 yrs
EB
Eric BurnettResigned director
Resigned 1989-06-30 · 2 yrs · Divisional Director
BH
Brian HodgkinsonResigned director
Resigned 1989-06-30 · 1 yr · Operating Unit Managing Director
PW
Peter WhitingResigned director
Resigned 1989-06-30 · Divisional Director
CP
Christopher PartingtonResigned director
Resigned 1989-06-30 · 8 yrs · Director
CB
Christopher BushellResigned director
Resigned 1989-06-30 · 6 yrs · Chairman And Managing Director
GH
Geoffrey HillResigned director
Resigned 1989-06-30 · 8 yrs · Commercial Director
AR
Alan RichardsonResigned director
Resigned 1989-06-30 · 6 yrs · Divisional Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active