BPB LIMITED officers and directors : Companies House Number 00147271

Dean O’SULLIVAN

Director Active

Correspondence address: Saint-Gobain House East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU

Appointed: 2025-10-08
Nationality: Irish
Country of residence: United Kingdom
Date of birth: March 1967

Nicholas James CAMMACK

Director Active

Correspondence address: Saint-Gobain House East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU

Appointed: 2018-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1972

MR BERTRAND PIERRE ANTOINE CLAVEL

Director Active

Correspondence address: 18, AVENUE D'ALSACE LES MIROIRS, 92096, LA DEFENSE CEDEX, FRANCE

Appointed: 2011-11-01
Occupation: CFO GYPSUM ACTIVITY
Nationality: FRANCE
Country of residence: FRANCE
Date of birth: February 1966

MR EMMANUEL DU MOULIN

Director Active

Correspondence address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV3 2TT

Appointed: 2011-10-01
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: August 1953

CLAUDE-ALAIN TARDY

Director Active

Correspondence address: LES MIROIRS 18 AVENUE D'ALSACE, 92096 LA DEFENSE, FRANCE

Appointed: 2009-03-17
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: February 1956

MR ALUN ROY OXENHAM

Secretary Active

Correspondence address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV3 2TT

Appointed: 2005-12-07
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

Stephanie Marie Sabine BILLET

Director Resigned

Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Appointed: 2024-09-04
Resigned: 2025-04-01
Occupation: Company Director
Nationality: French
Country of residence: France
Date of birth: June 1975

Michael Strickland CHALDECOTT

Director Resigned

Correspondence address: Saint-Gobain House East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU

Appointed: 2016-01-01
Resigned: 2025-12-15
Nationality: British
Country of residence: England
Date of birth: October 1960

EDOUARD ALAIN MARIE CHARTIER

Director Resigned

Correspondence address: LES MIROIRS 18 AVENUE D'ALSACE, 92096 LA DEFENSE, FRANCE

Appointed: 2007-06-06
Resigned: 2011-11-01
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Date of birth: October 1962

ANTOINE DOMBRE

Director Resigned

Correspondence address: 62 RUE DE GENERAL GALLIENI, VIROFLAY, 78220, FRANCE

Appointed: 2005-12-07
Resigned: 2007-06-06
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: July 1961

BENOIT BAZIN

Director Resigned

Correspondence address: 37 RUE DU GENERAL FOY, PARIS, 75008, FRANCE

Appointed: 2005-12-07
Resigned: 2007-06-06
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: December 1968

PIERRE ANDRE DE CHALENDAR

Director Resigned

Correspondence address: 15 AVENUE ROBERT-SCHUMANN, PARIS, 75007, FRANCE, FOREIGN

Appointed: 2005-12-07
Resigned: 2007-06-06
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: April 1958

DAVID COUSIN MITCHELL HAMILL

Director Resigned

Correspondence address: 17 BEVAN COURT, 31 CLEVEDON ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2TS

Appointed: 2005-01-26
Resigned: 2005-12-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1957

ANDREW JAMES HARROWER DOUGAL

Director Resigned

Correspondence address: GAMESWOOD, CRAWLEY DRIVE, CAMBERLEY, SURREY, GU15 2AA

Appointed: 2003-08-01
Resigned: 2005-12-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1951

EVERT HENKES

Director Resigned

Correspondence address: CEDAR LODGE, WARREN ROAD, KINGSTON, SURREY, KT2 7HN

Appointed: 2003-08-01
Resigned: 2005-12-07
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: December 1943

SIR GERALD ACHER

Director Resigned

Correspondence address: CHURCH STILE HOUSE, CHURCH STREET, COBHAM, SURREY, KT11 3AG

Appointed: 2002-08-01
Resigned: 2005-12-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

SIR IAN GIBSON

Director Resigned

Correspondence address: 21 MONTAGU AVENUE, GOSFORTH, TYNE & WEAR, NE3 4HY

Appointed: 2001-09-01
Resigned: 2005-12-07
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1947

LADY BALFOUR OF BURLEIGH JANET PATRICIA BRUCE

Director Resigned

Correspondence address: FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP

Appointed: 2000-05-03
Resigned: 2005-12-07
Occupation: WRITER AND COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1945

Mark Vincent HIGSON

Director Resigned

Correspondence address: West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ

Appointed: 2000-05-03
Resigned: 2006-05-31
Occupation: Operations Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1956

JEAN-PIERRE CLAVEL

Director Resigned

Correspondence address: ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ

Appointed: 2000-05-03
Resigned: 2010-06-30
Occupation: REGIONAL DIRECTOR
Nationality: FRENCH
Date of birth: January 1948

RICHARD JOHN COUSINS

Director Resigned

Correspondence address: LANE GATE THE COMMON, HYDE HEATH, BUCKINGHAMSHIRE, HP6 5RW

Appointed: 2000-01-01
Resigned: 2005-12-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1959

JOHN SCOTT GOODALL

Director Resigned

Correspondence address: HOLMEFIELD HOUSE, HOLME LANE, WINTHORPE, NEWARK, NOTTINGHAMSHIRE, NG24 2NU

Appointed: 1996-08-05
Resigned: 2000-10-31
Occupation: DIVISIONAL CHAIRMAN & MD
Nationality: BRITISH
Date of birth: December 1944

MR ROBERT MICHAEL HEARD

Director Resigned

Correspondence address: BIRKDALE 11 WESTFIELD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EG

Appointed: 1995-05-01
Resigned: 2005-12-07
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1952

ALLAN GRAHAM GORMLY

Director Resigned

Correspondence address: 56 NORTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JR

Appointed: 1995-01-25
Resigned: 2004-07-21
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: December 1937

WILLIAM C FOOTE

Director Resigned

Correspondence address: 1012 HAWTHORNE LANE, GENEVA, ILLINOIS 60134, USA, FOREIGN

Appointed: 1994-01-26
Resigned: 1995-02-28
Occupation: BUSINESS EXECUTIVE
Nationality: UNITED STATES CITIZE
Date of birth: March 1951

MARTIN CLARK

Director Resigned

Correspondence address: HOLWOOD, BURSTEAD CLOSE, COBHAM, SURREY, KT11 2NL

Appointed: 1992-11-25
Resigned: 2003-07-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1945

MICHAEL ERNEST BECKETT

Director Resigned

Correspondence address: NORTHCROFT, DULWICH COMMON, LONDON, SE21 7EW

Appointed: 1992-01-29
Resigned: 2003-07-23
Occupation: GEOLOGIST & FINANCIAL ANALYST
Nationality: BRITISH
Date of birth: August 1936

MR MICHAEL DOWDALL

Director Resigned

Correspondence address: BEECHWOOD HOUSE BEECHWOOD LANE, LAVINGTON PARK, PETWORTH, WEST SUSSEX, GU28 0NA

Appointed: 1991-11-27
Resigned: 2000-07-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1930

MR MICHAEL DOWDALL

Director Resigned

Correspondence address: BEECHWOOD HOUSE BEECHWOOD LANE, LAVINGTON PARK, PETWORTH, WEST SUSSEX, GU28 0NA

Appointed: 1991-11-27
Resigned: 1992-01-30
Occupation: MANAGER
Nationality: BRITISH
Date of birth: February 1930

AIDAN CREEDON

Director Resigned

Correspondence address: DUNBOY ST HUBERTS CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EN

Appointed: 1991-08-10
Resigned: 1991-11-27
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Date of birth: November 1924

CHRISTOPHER JOHN BUSHELL

Director Resigned

Correspondence address: 8 THE GRANGE, HARTFORD, NORTHWICH, CHESHIRE, CW8 1QJ

Appointed: 1991-08-10
Resigned: 1995-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1937

PETER LIONEL HERRING

Director Resigned

Correspondence address: SUNDANCE, HEATHFIELD AVENUE, ASCOT, BERKSHIRE, SL5 0AL

Appointed: 1991-08-10
Resigned: 1997-01-31
Occupation: DEPUTY MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1940

JEAN PIERRE CUNY

Director Resigned

Correspondence address: 31 WALNUT COURT, ST MARYS GATE, LONDON, W8 5UB

Appointed: 1991-08-10
Resigned: 1999-01-31
Occupation: CHIEF EXECUTIVE
Nationality: FRENCH
Date of birth: April 1940

PETER WILLOUGHBY CAREY

Director Resigned

Correspondence address: 5 RUSHMERE PLACE, MARRYAT ROAD WIMBLEDON, LONDON, SW19 5RP

Appointed: 1991-08-10
Resigned: 1995-07-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1923

MR EUGENE CONNOLLY

Director Resigned

Correspondence address: 25360 WAGON WHEEL COURT, BARRINGTON, ILLINOIS 60010, USA

Appointed: 1991-08-10
Resigned: 1995-02-28
Occupation: CHAIRMAN AND CHIEF EXECUTIVE O
Nationality: AMERICAN
Date of birth: March 1932

ALAN BROOKS

Director Resigned

Correspondence address: THE CHANTRY, LITTLE CASTERTON, STAMFORD, LINCOLNSHIRE, PE9 4BE

Appointed: 1991-08-10
Resigned: 1993-07-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1935

MR ANTHONY JOSEPH FALVO JR

Director Resigned

Correspondence address: 23550 WEST JUNIPER COURT, BARRINGTON ILLINOIS 60010, USA, FOREIGN

Appointed: 1991-08-10
Resigned: 1994-01-26
Occupation: PRESIDENT AND CHIEF OPERATING OFFICER
Nationality: AMERICAN
Date of birth: August 1930

DENNIS FREDJOHN

Director Resigned

Correspondence address: LAURENTIDES, REDMARLEY, GLOUCESTERSHIRE, GL19 3JT

Appointed: 1991-08-10
Resigned: 1995-07-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1925

MR ROBERT MICHAEL HEARD

Secretary Resigned

Correspondence address: BIRKDALE 11 WESTFIELD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EG

Appointed: 1991-08-10
Resigned: 2005-12-07
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1952