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 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
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 |