BPB FINANCE (NO.6)

Company summary

Company number: 04632472
Status: ACTIVE
Incorporated / age: 9 January 200323 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: Not available
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	31 Dec 2018		United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
KEEN, Richard ACTIVE	Director	01 May 2020		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CARPENTER, Clare RESIGNED	Secretary	09 Jan 2003	20 Jun 2003			8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
HODGES, Stephen RESIGNED	Secretary	20 Jun 2003	28 Sep 2007			64 Nield Road, Hayes, Middlesex, UB3 1SG
OXENHAM, Alun Roy RESIGNED	Secretary	28 Sep 2007	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
CHARTIER, Edouard Alain Marie RESIGNED	Director	01 Mar 2006	12 Mar 2009		October 1962	35 Bis Bd President Roosevelt, 78110 Le Vesinet, France
DROWN, Jonathan James William RESIGNED	Director	09 Jan 2003	28 Feb 2006	England	June 1965	Brooklands House, Port Road Duston, Northampton, NN5 6NL
HEARD, Robert Michael RESIGNED	Director	09 Jan 2003	07 Dec 2005	England	June 1952	Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
HERAUD, Stephane RESIGNED	Director	02 Jul 2018	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HOLLINGWORTH, Paul Robert RESIGNED	Director	09 Jan 2003	07 Dec 2005		April 1960	52a Wimbledon Park Road, London, SW18 5SH
LAMBERT, Thierry RESIGNED	Director	24 Feb 2009	18 Aug 2010		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LAZARD, Roland, Mr. RESIGNED	Director	07 Dec 2005	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
MOORE, Philip Edward RESIGNED	Director	18 Aug 2010	02 Jul 2018	United Kingdom	October 1962	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
OXENHAM, Alun Roy RESIGNED	Director	28 Feb 2006	01 May 2020	United Kingdom	May 1956	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

KEEN, Richard ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CARPENTER, Clare RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 20 Jun 2003
Address: 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL

HODGES, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 28 Sep 2007
Address: 64 Nield Road, Hayes, Middlesex, UB3 1SG

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

CHARTIER, Edouard Alain Marie RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 12 Mar 2009
Date of birth: October 1962
Address: 35 Bis Bd President Roosevelt, 78110 Le Vesinet, France

DROWN, Jonathan James William RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: June 1965
Address: Brooklands House, Port Road Duston, Northampton, NN5 6NL

HEARD, Robert Michael RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: June 1952
Address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1965
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HOLLINGWORTH, Paul Robert RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 07 Dec 2005
Date of birth: April 1960
Address: 52a Wimbledon Park Road, London, SW18 5SH

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 18 Aug 2010
Date of birth: June 1970
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

MOORE, Philip Edward RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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