BPB LIMITED
BPB LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00147271, and its current status with Companies House is active. The company was incorporated on 24 April 1917 and lists its registered address as Leicestershire, United Kingdom. 1 shareholder is on record for BPB LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BPB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAINT-GOBAIN ALDWYCH LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAINT-GOBAIN ALDWYCH LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BPB LIMITED are current appointments, filed with Companies House. Nicholas Cammack (appointed 2018-12-31) and Dean O’sullivan (appointed 2025-10-08) both serve as Director; Richard Keen (appointed 2020-05-01) serves as Company Secretary. The remaining 2 records shown (Michael Chaldecott and Stephanie Marie Sabine Billet) are former appointments that have since been resigned.
The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BPB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BPB LIMITED sits 3 levels below its ultimate parent, COMPAGNIE DE SAINT-GOBAIN, registered in France. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to COMPAGNIE DE SAINT-GOBAIN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BPB LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Cayman Islands, Zimbabwe, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
COMPAGNIE DE SAINT-GOBAIN
France
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Frequently Asked Questions
Who owns BPB LIMITED?
One shareholder is currently on record for BPB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAINT-GOBAIN ALDWYCH LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BPB LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BPB LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BPB LIMITED have on record?
1 shareholder is shown on record for BPB LIMITED.
What is BPB LIMITED's company registration number?
BPB LIMITED's registration number is 00147271, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BPB LIMITED still an active company?
BPB LIMITED's status on Companies House is listed as active.
When was BPB LIMITED incorporated?
BPB LIMITED was incorporated on 24 April 1917, according to Companies House.
What is BPB LIMITED's registered address?
The registered address on file for BPB LIMITED is Leicestershire, United Kingdom.
What legal structure is BPB LIMITED registered as?
BPB LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BPB LIMITED?
Three of the 5 officer records shown for BPB LIMITED are current appointments, filed with Companies House. Nicholas Cammack (appointed 2018-12-31) and Dean O’sullivan (appointed 2025-10-08) both serve as Director; Richard Keen (appointed 2020-05-01) serves as Company Secretary. The remaining 2 records shown (Michael Chaldecott and Stephanie Marie Sabine Billet) are former appointments that have since been resigned. Management authority at BPB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BPB LIMITED have a parent company or subsidiaries?
BPB LIMITED sits 3 levels below its ultimate parent, COMPAGNIE DE SAINT-GOBAIN, registered in France. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, Cayman Islands, Zimbabwe, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BPB LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BPB LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BPB LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BPB LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.