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 114 years ago on 16/03/1910 and has the registered number: 00108191. The accounts status is FULL and accounts are next due on 30/06/2024.

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 30/09/2022 30/06/2024

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN HARRIS Jan 1970 British Director 2019-04-30 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
MR ANDREW SAMUEL GREEN Feb 1964 British Director 2016-11-16 CURRENT
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
JOHN LEECH Jun 1944 British Director RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2003-03-03 UNTIL 2009-07-24 RESIGNED
REX STONE Aug 1938 British Director RESIGNED
JOHN FERGUSON PATON Mar 1948 British Director RESIGNED
MR KEITH JEFFERY STENNING May 1943 British Director 1995-03-03 UNTIL 2002-05-16 RESIGNED
MR RONALD JOHN EDWARD MARSH Aug 1950 British Director 2011-03-07 UNTIL 2016-08-01 RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Director RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1994-10-01 UNTIL 2017-01-31 RESIGNED
LORD JAMES RANDOLPH LINDSAY Nov 1955 British Director 2006-03-20 UNTIL 2015-05-12 RESIGNED
CAMERON MCLATCHIE Feb 1947 British Director RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Secretary RESIGNED
MS HILARY ANNE KANE Secretary 2012-09-01 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-12-31 UNTIL 2019-07-10 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
MR DAVID WILLIAM HARRIS Jan 1972 British Director 2009-07-24 UNTIL 2016-10-31 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-09-09 UNTIL 2019-07-01 RESIGNED
IAN SIMON MACGREGOR RUSSELL Jan 1953 British Director 2011-07-01 UNTIL 2016-08-01 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-09-09 UNTIL 2019-07-01 RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director 1999-05-13 UNTIL 2006-05-11 RESIGNED
PROFESSOR NEIL HOOD Aug 1943 British Director 1998-02-26 UNTIL 2006-02-02 RESIGNED
ERIC HAGMAN Jul 1946 British Director 2002-06-14 UNTIL 2011-05-12 RESIGNED
MR HAMISH MCLEOD GROSSART Apr 1957 British Director 2005-04-04 UNTIL 2016-08-01 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2016-09-09 UNTIL 2016-12-31 RESIGNED
SIR ROBIN DUTHIE Oct 1928 British Director RESIGNED
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2016-11-16 UNTIL 2019-04-30 RESIGNED
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-11-16 UNTIL 2020-04-29 RESIGNED
MR LAURENCE ADRIAN COPPEL May 1939 British Director RESIGNED
MR JOHN BUNNELL May 1947 British Director 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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