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BPB INVESTMENTS OVERSEAS LIMITED
Person with Significant Control

BPB INVESTMENTS OVERSEAS LIMITED: Person with Significant Control

    • Overview

    Company NameBPB INVESTMENTS OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04380762
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BPB INVESTMENTS OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compagnie De Saint-Gobain
    18 Avenue D'Alsace
    92400 Courbevoie
    Les Miroirs
    France
    		Apr 06, 2016
    18 Avenue D'Alsace
    92400 Courbevoie
    Les Miroirs
    France
    		Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredFrance
    Registration Number54203953200040 7010z Nanterre
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bpb Group Operations Limited
    East Leake
    LE12 6JU Loughborough
    Saint-Gobain House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    East Leake
    LE12 6JU Loughborough
    Saint-Gobain House
    Leicestershire
    United Kingdom
    		No
    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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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