BRITISH POLYTHENE INDUSTRIES LIMITED - RUSHDEN


Company Profile Company Filings

Overview

BRITISH POLYTHENE INDUSTRIES LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
BRITISH POLYTHENE INDUSTRIES LIMITED was incorporated 110 years ago on 16/03/1910 and has the registered number: 00108191. The accounts status is FULL and accounts are next due on 30/06/2021.

BRITISH POLYTHENE INDUSTRIES LIMITED - RUSHDEN

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019 30/06/2021

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
MR ALAN HARRIS Jan 1970 British Director 2019-04-30 CURRENT
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-11-16 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MR ANDREW SAMUEL GREEN Feb 1964 British Director 2016-11-16 CURRENT
MR JOHN BUNNELL May 1947 British Director RESIGNED
MR LAURENCE ADRIAN COPPEL May 1939 British Director RESIGNED
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2016-11-16 UNTIL 2019-04-30 RESIGNED
SIR ROBIN DUTHIE Oct 1928 British Director RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2016-09-09 UNTIL 2016-12-31 RESIGNED
MR HAMISH MCLEOD GROSSART Apr 1957 British Director 2005-04-04 UNTIL 2016-08-01 RESIGNED
ERIC HAGMAN Jul 1946 British Director 2002-06-14 UNTIL 2011-05-12 RESIGNED
PROFESSOR NEIL HOOD Aug 1943 British Director 1998-02-26 UNTIL 2006-02-02 RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director 1999-05-13 UNTIL 2006-05-11 RESIGNED
MR DAVID WILLIAM HARRIS Jan 1972 British Director 2009-07-24 UNTIL 2016-10-31 RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1994-10-01 UNTIL 2017-01-31 RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Director RESIGNED
LORD JAMES RANDOLPH LINDSAY Nov 1955 British Director 2006-03-20 UNTIL 2015-05-12 RESIGNED
JOHN LEECH Jun 1944 British Director RESIGNED
MR RONALD JOHN EDWARD MARSH Aug 1950 British Director 2011-03-07 UNTIL 2016-08-01 RESIGNED
IAN SIMON MACGREGOR RUSSELL Jan 1953 British Director 2011-07-01 UNTIL 2016-08-01 RESIGNED
JOHN FERGUSON PATON Mar 1948 British Director RESIGNED
CAMERON MCLATCHIE Feb 1947 British Director RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-09-09 UNTIL 2019-07-01 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-09-09 UNTIL 2019-07-01 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2003-03-03 UNTIL 2009-07-24 RESIGNED
REX STONE Aug 1938 British Director RESIGNED
MR KEITH JEFFERY STENNING May 1943 British Director 1995-03-03 UNTIL 2002-05-16 RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Secretary RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-12-31 UNTIL 2019-07-10 RESIGNED
MS HILARY ANNE KANE Secretary 2012-09-01 UNTIL 2016-12-31 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Secretary 1994-01-05 UNTIL 2012-08-31 RESIGNED
MR DAVID WARNOCK Jan 1958 British Director 2009-08-18 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpc 2017 Holding Company Limited 2018-01-11 Rushden   England Ownership of shares 75 to 100 percent
Rpc Group Plc 2016-08-01 - 2018-01-11 Rushden   Ownership of shares 75 to 100 percent

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