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BPB FINANCE (NO. 4) LIMITED
Person with Significant Control

BPB FINANCE (NO. 4) LIMITED: Person with Significant Control

    • Overview

    Company NameBPB FINANCE (NO. 4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04406489
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BPB FINANCE (NO. 4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compagnie De Saint-Gobain
    18 Avenue D'Alsace
    92400 Courbevoie
    Les Miroirs
    France
    		Mar 28, 2017
    18 Avenue D'Alsace
    92400 Courbevoie
    Les Miroirs
    France
    		Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance Companies Registry
    Registration Number54203953200040 7010z Nanterre
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    		Mar 28, 2017
    Binley Business Park
    CV3 2TT Coventry
    Saint-Gobain House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number147271
    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