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Companies/00108191

British Polythene Industries Limited

Manufacture of other plastic products · Corby

ActiveUnited KingdomIncorporated 1910Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-28 · No cessation recorded

Source record 116227919
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · Ceased 2024-08-28

Source record 116213908
Shares: over 75%, up to 100%

Notified 2018-01-11 · Ceased 2024-07-23

Source record 106987763
Rpc Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2018-01-11

Source record 117194188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
DC
Damien ClaytonCurrent director
Appointed 2025-05-12 · 1 yr · Director
+68 others
SZ
Sander ZwarthofCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+15 others
MM
Mark MilesCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+60 others
AG
Andrew GreenCurrent director
Appointed 2016-11-16 · 9 yrs · Director
+16 others
Show 32 historical appointments
DH
Deborah HamiltonResigned secretary
Resigned 2019-07-10 · 6 yrs
JG
Jason GreeneResigned director
Resigned 2019-07-01 · 5 yrs · Director
AH
Alan HarrisResigned director
Resigned 2019-04-30 · 5 yrs · Director
NG
Nicholas GilesResigned secretary
Resigned 2016-12-31 · 2 yrs
FD
Franciscus DoorenboschResigned director
Resigned 2016-11-16 · 3 yrs · Director
DD
David DuthieResigned director
Resigned 2016-11-16 · 2 yrs · Finance Director
SK
Simon KestertonResigned director
Resigned 2016-09-09 · 2 yrs · Director
PV
Petrus VervaatResigned director
Resigned 2016-09-09 · 2 yrs · Director
NG
Nicholas GilesResigned director
Resigned 2016-09-09 · Company Secretary
HK
Hilary KaneResigned secretary
Resigned 2012-09-01 · 4 yrs
IR
Ian RussellResigned director
Resigned 2011-07-01 · 5 yrs · Company Director
RM
Ronald MarshResigned director
Resigned 2011-03-07 · 5 yrs · Chief Executive Of A Packaging Co
DW
David WarnockResigned director
Resigned 2009-08-18 · 6 yrs · Company Director
DH
David HarrisResigned director
Resigned 2009-07-24 · 7 yrs · Finance Director
JL
James LindsayResigned director
Resigned 2006-03-20 · 9 yrs · Company Director
HG
Hamish GrossartResigned director
Resigned 2005-04-04 · 11 yrs · Merchant Banker
AT
Anne ThorburnResigned director
Resigned 2003-03-03 · 6 yrs · Director
EH
Eric HagmanResigned director
Resigned 2002-06-14 · 8 yrs · Accountant
JH
John HoustonResigned director
Resigned 1999-05-13 · 6 yrs · Finance Director
NH
Neil HoodResigned director
Resigned 1998-02-26 · 7 yrs · University Professor/Co Dir
KS
Keith StenningResigned director
Resigned 1995-03-03 · 7 yrs · Managing Director
JL
John LanglandsResigned director
Resigned 1994-10-01 · 22 yrs · Finance Dir
RB
Raymond BrooksbankResigned secretary
Resigned 1994-01-05 · 18 yrs
JB
John BunnellResigned director
Resigned 1991-05-29 · 7 yrs · Director
AM
Angus MacdonaldResigned directorResigned secretary
Resigned 1991-05-29 · 3 yrs · Financial Director
RD
Robin DuthieResigned director
Resigned 1991-05-29 · 7 yrs · Company Director
RS
Rex StoneResigned director
Resigned 1991-05-29 · 6 yrs · Director
JL
John LeechResigned director
Resigned 1991-05-29 · 5 yrs · Managing Director
LC
Laurence CoppelResigned director
Resigned 1991-05-29 · 12 yrs · Company Director
JP
John PatonResigned director
Resigned 1991-05-29 · 10 yrs · Sales Director
CM
Cameron MclatchieResigned director
Resigned 1991-05-29 · 25 yrs · Industrial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active