BPB PAPERBOARD LIMITED

active Company number SC034256

Private Limited by Shares · Incorporated on 7th Aug 1959

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SIC code: 99999
Registered office: Glasgow, G40 2UJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BPB PAPERBOARD LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 7th Aug 1959 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

2 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Cammack	Director	31st Dec 2018		British	View profile
Richard Keen	Director	1st May 2020		British	View profile
Richard Keen	Secretary	1st May 2020	This company	Not recorded	—
Saint-Gobain Construction Products Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Compagnie De Saint-Gobain (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PASQUILL ROOF TRUSSES LIMITED	SC093634	5th Jun 1985	active

Actions

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Company snapshot

Status: active
Incorporated: 7th Aug 1959
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Aug 1959 Company incorporated
1st Sep 1989 John Goodall appointed as Director
1st Oct 1989 Peter Herring appointed as Director
1st Apr 1990 Christopher Blackford appointed as Director
1st Apr 1990 Tony Outen appointed as Director
1st Apr 1990 Glyn Jones appointed as Director
1st Apr 1990 Fred Lunn appointed as Director
31st May 1990 Peter Whiting resigned as Director
1st Jan 1991 Cornelis Ekhart appointed as Director
31st Jan 1991 Brian Hodgkinson resigned as Director
3rd Nov 1991 Eric Burnett resigned as Director
16th Mar 1992 Christopher Blackford resigned as Director
1st Jan 1993 Peter Herring resigned as Director
1st Jan 1993 John Kirby appointed as Director
1st Jan 1993 Hendrik Kleiweg De Zwaan appointed as Director
31st Jan 1993 Anthony Spackman resigned as Director
25th Nov 1993 Tony Outen resigned as Director
1st Dec 1993 Cornelis Ekhart resigned as Director
1st Jan 1995 Peter Holden appointed as Director
31st Dec 1995 Christopher Bushell resigned as Director
31st Dec 1995 Peter Holden resigned as Director
24th May 1996 Alan Richardson resigned as Director
1st Apr 1997 Richard Cousins appointed as Director
1st Dec 1997 Geoffrey Hill resigned as Director
1st Dec 1997 Glyn Jones resigned as Director
1st Dec 1997 John Kirby resigned as Director
1st Dec 1997 Christopher Partington resigned as Director
1st Dec 1997 John Colley appointed as Director
1st Mar 1998 Richard Cousins resigned as Director
31st Dec 1998 Keith Rennie resigned as Secretary
31st Dec 1998 David Sutcliffe appointed as Secretary
14th Jul 2000 Fred Lunn resigned as Director
14th Jul 2000 David Anderson appointed as Director
2nd Oct 2000 Andrew Woolley appointed as Director
31st Oct 2000 John Goodall resigned as Director
30th Sep 2001 Hendrik Kleiweg De Zwaan resigned as Director
2nd Apr 2002 Andrew Woolley resigned as Director
2nd Apr 2002 Brian Dolan appointed as Director
3rd Nov 2003 David Sutcliffe resigned as Secretary
3rd Nov 2003 Brian Dolan appointed as Secretary
9th Jul 2007 Brian Dolan resigned as Secretary
9th Jul 2007 Alun Oxenham appointed as Secretary
1st Jan 2008 Brian Dolan resigned as Director
22nd Feb 2008 John Colley resigned as Director
22nd Feb 2008 Roland Lazard appointed as Director
24th Feb 2009 Roland Lazard resigned as Director
24th Feb 2009 Thierry Lambert appointed as Director
12th Mar 2009 David Anderson resigned as Director
12th Mar 2009 Alun Oxenham appointed as Director
18th Aug 2010 Thierry Lambert resigned as Director
18th Aug 2010 Philip Moore appointed as Director
6th Apr 2016 Saint-Gobain Construction Products Uk Limited appointed as Corporate PSC
6th Apr 2016 Compagnie De Saint-Gobain appointed as Corporate PSC
6th Apr 2016 Compagnie De Saint-Gobain ceased to be a Corporate PSC
2nd Jul 2018 Philip Moore resigned as Director
2nd Jul 2018 Stephane Heraud appointed as Director
31st Dec 2018 Stephane Heraud resigned as Director
31st Dec 2018 Nicholas Cammack appointed as Director
1st May 2020 Alun Oxenham resigned as Director
1st May 2020 Richard Keen appointed as Secretary
1st May 2020 Alun Oxenham resigned as Secretary
1st May 2020 Richard Keen appointed as Director
4th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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