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Nom	BPB Group Operations Limited
Adresse	Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05447882 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Precis (2520) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bpb Group Finance Limited Status: Active Notified: 10/04/2017 Companies House Number: 05466943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compagnie De Saint-Gobain Status: Ceased Notified: 10/04/2017 Ceased: 10/04/2017 Companies House Number: 54203953200040 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Cammack, Nicholas James Loughborough, Leicestershire, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chaldecott, Michael Strickland East Leake, Loughborough, Leicestershire, England Status: Active Notified: 01/01/2019 Date of Birth: 10/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/05/2020 Role: Secretary

Companies Controlled by This Company (6)

GB BPB Investments Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04380762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chambers Packaging Limited Status: Active Notified: 08/05/2017 Companies House Number: 00458233 Nature of Control

Ownership of shares - 75% or more

GB Gypsum Investments Limited Status: Active Notified: 08/05/2017 Companies House Number: 00880904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Radcliffe Paper Tubes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00358408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saint-Gobain Construction Products UK Limited Status: Active Notified: 01/07/2016 Companies House Number: 00734396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BPB Finance (NO.2) Limited Status: Ceased Notified: 30/07/2016 Ceased: 08/08/2017 Companies House Number: 03610210 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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BPB Group Operations Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)