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BPB FINANCE (NO.2) LIMITED
Person with Significant Control

BPB FINANCE (NO.2) LIMITED: Person with Significant Control

    • Overview

    Company NameBPB FINANCE (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03610210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BPB FINANCE (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bpb Group Operations Limited
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    England
    		Jul 30, 2016
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5447882
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bpb Gypsum Bv
    Etten-Leur
    4878AH Netherlands
    20, Parallelweg
    Netherlands
    		Jul 30, 2016
    Etten-Leur
    4878AH Netherlands
    20, Parallelweg
    Netherlands
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityDutch Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Compagnie De Saint-Gobain
    18, Avenue D'Alsace
    92400 Courbevoie
    Les Miroirs
    France
    		Jul 30, 2016
    18, Avenue D'Alsace
    92400 Courbevoie
    Les Miroirs
    France
    		No
    Legal FormPublic Limited Company
    Legal AuthorityFrench Company Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0