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Companies/02569005

B.p.b. (Holdings) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 505851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
JP
Jason PierceCurrent director
Appointed 2026-06-19
+2 others
ER
Elizabeth Catherine RobertsCurrent director
Appointed 2025-03-10 · 1 yr · Accountant
PY
Paul YeatesCurrent director
Appointed 2010-09-02 · 16 yrs · Accountant
+4 others
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 32 historical appointments
KP
Kamalbhai PatelResigned director
Resigned 2024-01-08 · 2 yrs · Accountant
HB
Harvinder BaidwanResigned director
Resigned 2022-07-08 · 1 yr · Accountant
RS
Rishi ShahResigned director
Resigned 2021-07-19 · 1 yr · Accountant
RJ
Rebecca JonesResigned director
Resigned 2018-02-08 · 3 yrs · Accountant
EW
Evan WilliamsResigned director
Resigned 2018-02-08 · Accountant
HW
Hannah WoodResigned director
Resigned 2017-03-08 · 7 yrs · Accountant
CL
Charlie LimResigned director
Resigned 2016-06-15 · 1 yr · Accountant
AM
Alistair MorrisResigned director
Resigned 2014-04-28 · 3 yrs · Accountant
NA
Nicholas ArnoldResigned director
Resigned 2013-12-03 · 2 yrs · Accountant
BO
Bill OrrResigned director
Resigned 2011-09-27 · 5 yrs · Accountant
MC
Melanie CampbellResigned director
Resigned 2010-03-19 · 1 yr · Accountant
SW
Simon WeldResigned director
Resigned 2008-02-12 · 2 yrs · Accountant
DC
Daniel ComanResigned director
Resigned 2006-10-02 · 3 yrs · Accountant
SW
Simon WathenResigned director
Resigned 2003-06-26 · 1 yr · Banker
MP
Michael PedersenResigned director
Resigned 2003-02-12 · 2 yrs · Banker
GW
Garry WelshResigned director
Resigned 2003-02-12 · 2 yrs · Chief Operating Officer
LD
Lawrence DickinsonResigned director
Resigned 2002-02-07 · 1 yr · Global Chief Operating Officer
RF
Robert FellowesResigned director
Resigned 2002-02-07 · 6 yrs · Banker
HM
Heather MaizelsResigned director
Resigned 2002-02-07 · 6 yrs · Private Banking Director
CD
Christopher DuncanResigned director
Resigned 2000-12-07 · 1 yr · Bank Official
WO
William OullinResigned director
Resigned 2000-02-01 · 2 yrs · Bank Manager
GH
Graeme HansenResigned director
Resigned 1997-10-16 · 2 yrs · Banker Chief Operating Officer
JM
John MillsResigned secretary
Resigned 1996-12-31 · 1 yr
RA
Ronald AinsworthResigned secretary
Resigned 1995-12-17 · 1 yr · Company Secretary
RA
Richard AmosResigned director
Resigned 1995-10-12 · 4 yrs · Banker
CM
Catherine McdowellResigned director
Resigned 1993-12-14 · 2 yrs · Banker
HM
Huw MorganResigned director
Resigned 1993-12-14 · 2 yrs · Bank Official
JC
John ChurchResigned director
Resigned 1992-12-17 · 2 yrs · Bank Official
MT
Michael TomalinResigned director
Resigned 1992-12-17 · 6 yrs · Bank Official
JC
James ChibbettResigned director
Resigned 1992-12-17 · 5 yrs · Banker
JA
John AtterburyResigned secretary
Resigned 1992-12-17 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active