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 3
  • 1
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 3
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Woolley, Andrew Moger
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    2000-10-02 ~ 2002-04-02
    OF - director → CIF 0
  • 2
    Dolan, Brian Gerard
    Director born in January 1958
    Individual
    Officer
    2002-04-02 ~ 2008-01-01
    OF - director → CIF 0
    Dolan, Brian Gerard
    Individual
    Officer
    2003-11-03 ~ 2007-07-09
    OF - secretary → CIF 0
  • 3
    Hill, Geoffrey Simon
    Commercial Director born in November 1946
    Individual
    Officer
    ~ 1997-12-01
    OF - director → CIF 0
  • 4
    Richardson, Alan
    Divisional Director born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-05-24
    OF - director → CIF 0
  • 5
    Burnett, Eric
    Divisional Director born in November 1928
    Individual
    Officer
    ~ 1991-11-03
    OF - director → CIF 0
  • 6
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2010-08-18 ~ 2018-07-02
    OF - director → CIF 0
  • 7
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - director → CIF 0
  • 8
    Hodgkinson, Brian Albert
    Operating Unit Managing Director born in October 1930
    Individual
    Officer
    ~ 1991-01-31
    OF - director → CIF 0
  • 9
    Herring, Peter Lionel
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1989-10-01 ~ 1993-01-01
    OF - director → CIF 0
  • 10
    Sutcliffe, David Arthur
    Company Secretary
    Individual
    Officer
    1998-12-31 ~ 2003-11-03
    OF - secretary → CIF 0
  • 11
    Holden, Peter Thomas
    Director born in July 1946
    Individual
    Officer
    1995-01-01 ~ 1995-12-31
    OF - director → CIF 0
  • 12
    Kleiweg De Zwaan, Hendrik Maarten
    Company Director born in May 1945
    Individual
    Officer
    1993-01-01 ~ 2001-09-30
    OF - director → CIF 0
  • 13
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2009-03-12 ~ 2020-05-01
    OF - director → CIF 0
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    2007-07-09 ~ 2020-05-01
    OF - secretary → CIF 0
  • 14
    Blackford, Christopher Fitzgerald
    Director born in February 1948
    Individual
    Officer
    1990-04-01 ~ 1992-03-16
    OF - director → CIF 0
  • 15
    Partington, Christopher Noel
    Director born in May 1944
    Individual
    Officer
    ~ 1997-12-01
    OF - director → CIF 0
  • 16
    Bushell, Christopher John
    Chairman And Managing Director born in May 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 17
    Ekhart, Cornelis
    Managing Director born in June 1945
    Individual
    Officer
    1991-01-01 ~ 1993-12-01
    OF - director → CIF 0
  • 18
    Kirby, John
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1997-12-01
    OF - director → CIF 0
  • 19
    Outen, Tony Frederick
    Paper Technologist born in November 1933
    Individual
    Officer
    1990-04-01 ~ 1993-11-25
    OF - director → CIF 0
  • 20
    Goodall, John Scott
    Director born in December 1944
    Individual
    Officer
    1989-09-01 ~ 2000-10-31
    OF - director → CIF 0
  • 21
    Colley, John Graham
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2008-02-22
    OF - director → CIF 0
  • 22
    Cousins, Richard John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-03-01
    OF - director → CIF 0
  • 23
    Lunn, Fred Kim Mellor
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    1990-04-01 ~ 2000-07-14
    OF - director → CIF 0
  • 24
    Jones, Glyn Thomas, Dr
    Director born in May 1942
    Individual
    Officer
    1990-04-01 ~ 1997-12-01
    OF - director → CIF 0
  • 25
    Whiting, Peter Leslie
    Divisional Director born in February 1929
    Individual
    Officer
    ~ 1990-05-31
    OF - director → CIF 0
  • 26
    Rennie, Keith Robert
    Individual
    Officer
    ~ 1998-12-31
    OF - secretary → CIF 0
  • 27
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2018-07-02 ~ 2018-12-31
    OF - director → CIF 0
  • 28
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (31 offsprings)
    Officer
    2008-02-22 ~ 2009-02-24
    OF - director → CIF 0
  • 29
    Anderson, David
    Industrial Executive born in September 1955
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2009-03-12
    OF - director → CIF 0
  • 30
    Spackman, Anthony Adrian
    Divisional Director born in November 1930
    Individual
    Officer
    ~ 1993-01-31
    OF - director → CIF 0
  • 31
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BPB PAPERBOARD LIMITED

Previous names
BPB PAPER & PACKAGING LIMITED - 1996-09-02
DAVIDSONS LIMITED - 1990-04-02
DAVIDSON RADCLIFFE LIMITED - 1986-05-07
Standard Industrial Classification
74990 - Non-trading Company

  • BPB PAPERBOARD LIMITED
    Info
    BPB PAPER & PACKAGING LIMITED - 1996-09-02
    DAVIDSONS LIMITED - 1990-04-02
    DAVIDSON RADCLIFFE LIMITED - 1986-05-07
    Registered number SC034256
    300 Crownpoint Road, Glasgow, West Central Lowlands G40 2UJ
    Private Limited Company incorporated on 1959-08-07 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.