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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (2539) LIMITED - 2005-09-15
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Cousins, Richard John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 3
    Magson, Andrew
    Group Financial Controller born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Smith, Martin Charles Dubois
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Imauven, Claude Robert Alfred
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2019-01-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 9
    Clavel, Bertrand Pierre Antoine
    Cfo Gypsum Activity born in February 1966
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Clavel, Jean-pierre
    Regional Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 11
    Higson, Mark Vincent
    Operations Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2005-12-07
    OF - Director → CIF 0
  • 13
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Tardy, Claude-alain
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Withers, Paul Nigel, Dr
    Business Development Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Hodges, Stephen
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-10 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-05-10 ~ 2005-07-21
    PE - Nominee Secretary → CIF 0
  • 22
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-05-10 ~ 2005-07-21
    PE - Nominee Director → CIF 0
  • 23
    icon of addressLes Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    2017-04-10 ~ 2017-04-10
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BPB GROUP OPERATIONS LIMITED

Previous name
PRECIS (2520) LIMITED - 2005-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BPB GROUP OPERATIONS LIMITED
    Info
    PRECIS (2520) LIMITED - 2005-08-02
    Registered number 05447882
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • BPB GROUP OPERATIONS LIMITED
    S
    Registered number 5447882
    icon of addressSaint-gobain House, Binley Business Park, Coventry, England, CV3 2TT
    Limited By Shares in England & Wales, England
    CIF 1 CIF 2
    Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GYPROC PRODUCTS LIMITED - 1981-12-31
    icon of addressMazars Llp, Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)LIMITED - 1995-05-19
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-30 ~ 2017-08-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.