BRITISH POLYTHENE LIMITED - RUSHDEN


Company Profile Company Filings

Overview

BRITISH POLYTHENE LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
BRITISH POLYTHENE LIMITED was incorporated 85 years ago on 17/03/1939 and has the registered number: 00350729. The accounts status is FULL and accounts are next due on 30/06/2024.

BRITISH POLYTHENE LIMITED - RUSHDEN

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22220 - Manufacture of plastic packing goods

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
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
MR ANDREW SAMUEL GREEN Feb 1964 British Director 2008-01-28 CURRENT
MR ALAN HARRIS Jan 1970 British Director 2019-04-30 CURRENT
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
ANGUS NEILSON MACDONALD Aug 1935 British Director 1993-12-16 UNTIL 1993-12-16 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-09-16 UNTIL 2019-07-01 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Secretary 1993-12-16 UNTIL 2012-08-31 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
MS HILARY ANNE KANE Jul 1962 British Director 2012-09-01 UNTIL 2016-12-31 RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Secretary RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2003-06-05 UNTIL 2009-07-24 RESIGNED
MR KEITH JEFFERY STENNING May 1943 British Director 1994-10-03 UNTIL 2002-05-17 RESIGNED
DAVID THOMPSON PENDLEBURY Apr 1953 British Director 2008-01-28 UNTIL 2017-01-31 RESIGNED
JOHN FERGUSON PATON Mar 1948 British Director RESIGNED
CAMERON MCLATCHIE Feb 1947 British Director RESIGNED
DR ROBERT IAN MCDARMAID Oct 1947 British Director 2009-06-25 UNTIL 2012-06-26 RESIGNED
MR JAMES LIGHTBODY Jun 1928 British Director RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1994-10-03 UNTIL 2017-01-31 RESIGNED
MR KENNETH DAVID GEORGE GROVE Jan 1934 British Director RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-09-16 UNTIL 2019-07-01 RESIGNED
TREVOR RHYS JENKINS Dec 1950 British Director 1991-06-01 UNTIL 1993-12-16 RESIGNED
MR DAVID WILLIAM HARRIS Jan 1972 British Director 2008-01-28 UNTIL 2016-10-31 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2016-09-16 UNTIL 2016-12-31 RESIGNED
DAVID GEORGE DUTHIE Jan 1956 British Director 1994-10-03 UNTIL 2019-04-30 RESIGNED
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-11-16 UNTIL 2020-04-29 RESIGNED
MR JOHN BUNNELL May 1947 British Director 1994-10-03 UNTIL 1999-05-13 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Director 1993-12-16 UNTIL 1994-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Polythene Industries Limited 2016-04-06 Rushden   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MEGAFILM LIMITED RUSHDEN ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
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RPC GROUP LIMITED RUSHDEN Active FULL 70100 - Activities of head offices
RPC CONTAINERS LIMITED RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
RPC ASIA PACIFIC HOLDINGS LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
RPC 2017 HOLDING COMPANY LIMITED RUSHDEN ENGLAND Active FULL 64202 - Activities of production holding companies
BERRY UK HOLDINGS LIMITED RUSHDEN Active FULL 64209 - Activities of other holding companies n.e.c.
BERRY UK CONTAINERS LIMITED RUSHDEN UNITED KINGDOM Active NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods