BPB PAPERBOARD LIMITED

Company summary

Company number: SC034256
Status: ACTIVE
Incorporated / age: 7 August 195967 years
Registered office: 300 Crownpoint Road, Glasgow, West Central Lowlands, G40 2UJ
Accounts due: 30 September 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
300 Crownpoint Road, Glasgow, West Central Lowlands, G40 2UJ
Nature of business
Dormant Company
Previous company names
BPB PAPER & PACKAGING LIMITED
DAVIDSONS LIMITED
DAVIDSON RADCLIFFE LIMITED

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
DOLAN, Brian Gerard RESIGNED	Secretary	03 Nov 2003	09 Jul 2007			5 Hammersmith Close, Radcliffe On Trent, Nottingham, NG12 2NQ
OXENHAM, Alun Roy RESIGNED	Secretary	09 Jul 2007	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
RENNIE, Keith Robert RESIGNED	Secretary		31 Dec 1998			9 Mere Bank, Davenham, Northwich, Cheshire, CW9 8NB
SUTCLIFFE, David Arthur RESIGNED	Secretary	31 Dec 1998	03 Nov 2003			81 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NQ
ANDERSON, David RESIGNED	Director	14 Jul 2000	12 Mar 2009	United Kingdom	September 1955	Beech Close Farm, The Green, Car Colston, Nottinghamshire, NG13 8JE
BLACKFORD, Christopher Fitzgerald RESIGNED	Director	01 Apr 1990	16 Mar 1992		February 1948	The Oaks, Hulland Village, Derbyshire, DE6 3EP
BURNETT, Eric RESIGNED	Director		03 Nov 1991		November 1928	25 Baillieswells Drive, Bieldside, Aberdeen, Aberdeenshire, AB1 9AT
BUSHELL, Christopher John RESIGNED	Director		31 Dec 1995		May 1937	8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ
COLLEY, John Graham RESIGNED	Director	01 Dec 1997	22 Feb 2008	United Kingdom	April 1954	1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
COUSINS, Richard John RESIGNED	Director	01 Apr 1997	01 Mar 1998		March 1959	Inglesby, Arbeadie Terrace, Banchory, Kincardineshire, AB31 5TN
DOLAN, Brian Gerard RESIGNED	Director	02 Apr 2002	01 Jan 2008		January 1958	British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
EKHART, Cornelis RESIGNED	Director	01 Jan 1991	01 Dec 1993		June 1945	Farmsumerweg 9, Appingedam, 9902 BK
GOODALL, John Scott RESIGNED	Director	01 Sep 1989	31 Oct 2000		December 1944	Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU
HERAUD, Stephane RESIGNED	Director	02 Jul 2018	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HERRING, Peter Lionel RESIGNED	Director	01 Oct 1989	01 Jan 1993	England	May 1940	Dancing Ghyll, Grange-In-Borrowdale, Keswick, Cumbria, CA12 5UQ
HILL, Geoffrey Simon RESIGNED	Director		01 Dec 1997		November 1946	Barwood House, Grants Hill, Ramsbottom, Lancashire, BL0 9AX
HODGKINSON, Brian Albert RESIGNED	Director		31 Jan 1991		October 1930	Beech Cottage, Gawsworth, Macclesfield, SK11 9QY
HOLDEN, Peter Thomas RESIGNED	Director	01 Jan 1995	31 Dec 1995		July 1946	1 Churchfields, Wybunbury, Nantwich, Cheshire, CW5 7LL
JONES, Glyn Thomas, Dr RESIGNED	Director	01 Apr 1990	01 Dec 1997		May 1942	The Abbotts House, Lee Chapel Lane, Basildon, Essex, SS16 5NX
KIRBY, John RESIGNED	Director	01 Jan 1993	01 Dec 1997		May 1947	Burnside Of Balquhain, Inverurie, Aberdeenshire, AB51 9HA
KLEIWEG DE ZWAAN, Hendrik Maarten RESIGNED	Director	01 Jan 1993	30 Sep 2001		May 1945	Curlew Point, Curlew Drive, West Charleton, Kingsbridge, Devon, TQ7 2AA
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	22 Feb 2008	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
LUNN, Fred Kim Mellor RESIGNED	Director	01 Apr 1990	14 Jul 2000	England	August 1949	White House 21 High Street, Castle Donington, Derby, DE74 2PP
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
OUTEN, Tony Frederick RESIGNED	Director	01 Apr 1990	25 Nov 1993		November 1933	8 Normanby Chase, Altrincham, Cheshire, WA14 4QP
OXENHAM, Alun Roy RESIGNED	Director	12 Mar 2009	01 May 2020	United Kingdom	May 1956	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
PARTINGTON, Christopher Noel RESIGNED	Director		01 Dec 1997		May 1944	"Cassantree" 134 Chester Road, Northwich, Cheshire, CW8 4AW
RICHARDSON, Alan RESIGNED	Director		24 May 1996	Gb-Eng	May 1936	Goodrest House, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN
SPACKMAN, Anthony Adrian RESIGNED	Director		31 Jan 1993		November 1930	Fern Bank 582 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4DN
WHITING, Peter Leslie RESIGNED	Director		31 May 1990		February 1929	Eight Bells 23 Bradleigh Avenue, Grays, Essex, RM17 5XD
WOOLLEY, Andrew Moger RESIGNED	Director	02 Oct 2000	02 Apr 2002	England	November 1963	3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT

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

DOLAN, Brian Gerard RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 09 Jul 2007
Address: 5 Hammersmith Close, Radcliffe On Trent, Nottingham, NG12 2NQ

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 09 Jul 2007
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

RENNIE, Keith Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: 9 Mere Bank, Davenham, Northwich, Cheshire, CW9 8NB

SUTCLIFFE, David Arthur RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 03 Nov 2003
Address: 81 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NQ

ANDERSON, David RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 12 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Beech Close Farm, The Green, Car Colston, Nottinghamshire, NG13 8JE

BLACKFORD, Christopher Fitzgerald RESIGNED
Role: Director
Appointed on: 01 Apr 1990
Resigned on: 16 Mar 1992
Date of birth: February 1948
Address: The Oaks, Hulland Village, Derbyshire, DE6 3EP

BURNETT, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1991
Date of birth: November 1928
Address: 25 Baillieswells Drive, Bieldside, Aberdeen, Aberdeenshire, AB1 9AT

BUSHELL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1937
Address: 8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ

COLLEY, John Graham RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX

COUSINS, Richard John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Mar 1998
Date of birth: March 1959
Address: Inglesby, Arbeadie Terrace, Banchory, Kincardineshire, AB31 5TN

DOLAN, Brian Gerard RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 01 Jan 2008
Date of birth: January 1958
Address: British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX

EKHART, Cornelis RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 01 Dec 1993
Date of birth: June 1945
Address: Farmsumerweg 9, Appingedam, 9902 BK

GOODALL, John Scott RESIGNED
Role: Director
Appointed on: 01 Sep 1989
Resigned on: 31 Oct 2000
Date of birth: December 1944
Address: Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU

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

HERRING, Peter Lionel RESIGNED
Role: Director
Appointed on: 01 Oct 1989
Resigned on: 01 Jan 1993
Country of Residence: England
Date of birth: May 1940
Address: Dancing Ghyll, Grange-In-Borrowdale, Keswick, Cumbria, CA12 5UQ

HILL, Geoffrey Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: November 1946
Address: Barwood House, Grants Hill, Ramsbottom, Lancashire, BL0 9AX

HODGKINSON, Brian Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1991
Date of birth: October 1930
Address: Beech Cottage, Gawsworth, Macclesfield, SK11 9QY

HOLDEN, Peter Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Date of birth: July 1946
Address: 1 Churchfields, Wybunbury, Nantwich, Cheshire, CW5 7LL

JONES, Glyn Thomas, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1990
Resigned on: 01 Dec 1997
Date of birth: May 1942
Address: The Abbotts House, Lee Chapel Lane, Basildon, Essex, SS16 5NX

KIRBY, John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Dec 1997
Date of birth: May 1947
Address: Burnside Of Balquhain, Inverurie, Aberdeenshire, AB51 9HA

KLEIWEG DE ZWAAN, Hendrik Maarten RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Sep 2001
Date of birth: May 1945
Address: Curlew Point, Curlew Drive, West Charleton, Kingsbridge, Devon, TQ7 2AA

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: 22 Feb 2008
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

LUNN, Fred Kim Mellor RESIGNED
Role: Director
Appointed on: 01 Apr 1990
Resigned on: 14 Jul 2000
Country of Residence: England
Date of birth: August 1949
Address: White House 21 High Street, Castle Donington, Derby, DE74 2PP

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

OUTEN, Tony Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 1990
Resigned on: 25 Nov 1993
Date of birth: November 1933
Address: 8 Normanby Chase, Altrincham, Cheshire, WA14 4QP

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 12 Mar 2009
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

PARTINGTON, Christopher Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: May 1944
Address: "Cassantree" 134 Chester Road, Northwich, Cheshire, CW8 4AW

RICHARDSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Country of Residence: Gb-Eng
Date of birth: May 1936
Address: Goodrest House, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN

SPACKMAN, Anthony Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: November 1930
Address: Fern Bank 582 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4DN

WHITING, Peter Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1990
Date of birth: February 1929
Address: Eight Bells 23 Bradleigh Avenue, Grays, Essex, RM17 5XD

WOOLLEY, Andrew Moger RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 02 Apr 2002
Country of Residence: England
Date of birth: November 1963
Address: 3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Sep 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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