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Companies/00350729

British Polythene Limited

Manufacture of plastics in primary forms · Corby

ActiveUnited KingdomIncorporated 1939Private 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
British Polythene Industries LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112165282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 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 2008-01-28 · 18 yrs · Company Director
+16 others
Show 27 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
SK
Simon KestertonResigned director
Resigned 2016-09-16 · 2 yrs · Director
PV
Petrus VervaatResigned director
Resigned 2016-09-16 · 2 yrs · Director
NG
Nicholas GilesResigned director
Resigned 2016-09-16 · Company Secretary
HK
Hilary KaneResigned secretaryResigned director
Resigned 2012-09-01 · 4 yrs
RM
Robert McdarmaidResigned director
Resigned 2009-06-25 · 3 yrs · Director
DH
David HarrisResigned director
Resigned 2008-01-28 · 8 yrs · Company Director
DP
David PendleburyResigned director
Resigned 2008-01-28 · 9 yrs · Company Director
AT
Anne ThorburnResigned director
Resigned 2003-06-05 · 6 yrs · Finance Director
JB
John BunnellResigned director
Resigned 1994-10-03 · 4 yrs · Managing Director
KS
Keith StenningResigned director
Resigned 1994-10-03 · 7 yrs · Managing Director
JL
John LanglandsResigned director
Resigned 1994-10-03 · 22 yrs · Finance Director
DD
David DuthieResigned director
Resigned 1994-10-03 · 24 yrs · Financial Controller
AM
Angus MacdonaldResigned directorResigned secretary
Resigned 1993-12-16 · Chartered Accountant
RB
Raymond BrooksbankResigned secretaryResigned director
Resigned 1993-12-16 · 18 yrs · Director
TJ
Trevor JenkinsResigned director
Resigned 1991-06-01 · 2 yrs · Sales Director
JL
James LightbodyResigned director
Resigned 1991-05-29 · Managing Director
KG
Kenneth GroveResigned director
Resigned 1991-05-29 · 2 yrs · Sales Manager
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