UK Company Check

BPB LIMITED

Company number 00147271 · LEICESTERSHIRE · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00147271 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (3)

  • O’SULLIVAN, Dean

    director · Appointed 8 October 2025

  • KEEN, Richard

    secretary · Appointed 1 May 2020

    +9 other UK companies

  • CAMMACK, Nicholas James

    director · Appointed 31 December 2018

    +7 other UK companies

Resigned (55)

  • BILLET, Stephanie Marie Sabine

    director · Appointed 4 September 2024 · Resigned 1 April 2025

  • DUPIN, Patrick Edouard Andre

    director · Appointed 1 January 2019 · Resigned 4 September 2024

  • HERAUD, Stephane

    director · Appointed 1 February 2017 · Resigned 31 December 2018

  • CHALDECOTT, Michael Strickland

    director · Appointed 1 January 2016 · Resigned 15 December 2025

  • HINDLE MBE, Peter, Dr

    director · Appointed 2 September 2013 · Resigned 1 January 2016

  • CLAVEL, Bertrand Pierre Antoine

    director · Appointed 1 November 2011 · Resigned 1 January 2019

  • DU MOULIN, Emmanuel

    director · Appointed 1 October 2011 · Resigned 1 February 2017

  • TARDY, Claude-Alain

    director · Appointed 17 March 2009 · Resigned 1 January 2019

  • LAMBERT, Thierry

    director · Appointed 12 February 2009 · Resigned 1 October 2011

  • CHARTIER, Edouard Alain Marie

    director · Appointed 6 June 2007 · Resigned 1 November 2011

  • IMAUVEN, Claude Robert Alfred

    director · Appointed 7 December 2005 · Resigned 2 December 2010

  • BAZIN, Benoit

    director · Appointed 7 December 2005 · Resigned 6 June 2007

  • OXENHAM, Alun Roy

    secretary · Appointed 7 December 2005 · Resigned 1 May 2020

  • LAZARD, Roland, Mr.

    director · Appointed 7 December 2005 · Resigned 19 February 2009

  • DOMBRE, Antoine

    director · Appointed 7 December 2005 · Resigned 6 June 2007

  • DE CHALENDAR, Pierre Andre

    director · Appointed 7 December 2005 · Resigned 6 June 2007

  • HAMILL, David Cousin Mitchell

    director · Appointed 26 January 2005 · Resigned 7 December 2005

  • DOUGAL, Andrew James Harrower

    director · Appointed 1 August 2003 · Resigned 7 December 2005

  • HENKES, Evert

    director · Appointed 1 August 2003 · Resigned 7 December 2005

  • ACHER, Gerald, Sir

    director · Appointed 1 August 2002 · Resigned 7 December 2005

  • HOLLINGWORTH, Paul Robert

    director · Appointed 1 July 2002 · Resigned 7 December 2005

  • GIBSON, Ian, Sir

    director · Appointed 1 September 2001 · Resigned 7 December 2005

  • WITHERS, Paul Nigel, Dr

    director · Appointed 3 May 2000 · Resigned 31 January 2006

  • BRUCE, Janet Patricia, Lady Balfour Of Burleigh

    director · Appointed 3 May 2000 · Resigned 7 December 2005

  • CLAVEL, Jean-Pierre

    director · Appointed 3 May 2000 · Resigned 30 June 2010

  • HIGSON, Mark Vincent

    director · Appointed 3 May 2000 · Resigned 31 May 2006

  • COUSINS, Richard John

    director · Appointed 1 January 2000 · Resigned 7 December 2005

  • LEIBENFROST, Franz Jorg, Dr

    director · Appointed 27 January 1999 · Resigned 7 December 2005

  • GOODALL, John Scott

    director · Appointed 5 August 1996 · Resigned 31 October 2000

  • ONIANS, Richard Anderson

    director · Appointed 1 September 1995 · Resigned 28 March 1999

  • WHITEHEAD, John Stainton, Sir

    director · Appointed 1 June 1995 · Resigned 24 July 2002

  • LEONARD, David Charles

    director · Appointed 1 May 1995 · Resigned 25 July 2001

  • HEARD, Robert Michael

    director · Appointed 1 May 1995 · Resigned 7 December 2005

  • GORMLY, Allan Graham

    director · Appointed 25 January 1995 · Resigned 21 July 2004

  • FOOTE, William C

    director · Appointed 26 January 1994 · Resigned 28 February 1995

  • CLARK, Martin

    director · Appointed 25 November 1992 · Resigned 23 July 2003

  • SYDNEY-SMITH, Peter Edward

    director · Appointed 25 November 1992 · Resigned 30 June 2002

  • MAXWELL, John Hunter

    director · Appointed 1 April 1992 · Resigned 31 August 1993

  • BECKETT, Michael Ernest

    director · Appointed 29 January 1992 · Resigned 23 July 2003

  • DOWDALL, Michael

    director · Appointed 27 November 1991 · Resigned 30 January 1992

  • FALVO JR, Anthony Joseph

    director · Resigned 26 January 1994

  • DOWDALL, Michael

    director · Resigned 28 July 2000

  • FREDJOHN, Dennis

    director · Resigned 28 July 1995

  • CUNY, Jean Pierre

    director · Resigned 31 January 1999

  • CREEDON, Aidan

    director · Resigned 27 November 1991

  • HERRING, Peter Lionel

    director · Resigned 31 January 1997

  • HEARD, Robert Michael

    secretary · Resigned 7 December 2005

  • CONNOLLY, Eugene

    director · Resigned 28 February 1995

  • HOGBEN, Brian Joseph

    director · Resigned 31 March 1992

  • CAREY, Peter Willoughby

    director · Resigned 28 July 1995

  • BUSHELL, Christopher John

    director · Resigned 31 December 1995

  • LANGHAM, John Michael

    director · Resigned 31 July 1992

  • BROOKS, Alan

    director · Resigned 30 July 1993

  • REEVES, Donald Richard

    director · Resigned 4 May 1994

  • TURNER, Alan George

    director · Resigned 1 August 1997