BPI LIMITED - RUSHDEN


Company Profile Company Filings

Overview

BPI LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
BPI LIMITED was incorporated 37 years ago on 24/06/1983 and has the registered number: 01734308. The accounts status is FULL and accounts are next due on 30/06/2021.

BPI LIMITED - RUSHDEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
Previous trading names include:
ALIDA HOLDINGS PLC (until 23/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MR ALAN HARRIS Jan 1970 British Director 2019-04-30 CURRENT
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-11-16 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
MR ANDREW SAMUEL GREEN Feb 1964 British Director 2016-11-16 CURRENT
BRITISH POLYTHENE LIMITED Corporate Director 1994-10-03 CURRENT
MR IAN ARTHUR BALL May 1950 British Director RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Director RESIGNED
MR JOHN BUNNELL May 1947 British Director RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2016-09-09 UNTIL 2016-12-31 RESIGNED
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2016-11-16 UNTIL 2019-04-30 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-09-09 UNTIL 2019-07-01 RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1999-03-29 UNTIL 2017-01-31 RESIGNED
MR CLIFFORD LEWER Jul 1943 British Director RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Director 1993-12-16 UNTIL 1994-10-03 RESIGNED
CAMERON MCLATCHIE Feb 1947 British Director RESIGNED
REX STONE Aug 1938 British Director RESIGNED
MR EDWARD JOHN SMITH Jan 1942 British Director RESIGNED
JOHN NORMAN SEFTON Mar 1939 British Director RESIGNED
MR DAVID WILLIAM HARRIS Jan 1972 British Director 2009-07-24 UNTIL 2016-10-31 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2003-06-05 UNTIL 2009-07-24 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 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-09-09 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Polythene Industries Limited 2016-09-15 Rushden   Ownership of shares 75 to 100 percent
British Polythene Industries Plc 2016-04-06 - 2018-09-17 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BPI 2010 LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
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BPREX PLASTIC PACKAGING (INDIA) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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BPI INTERNATIONAL LIMITED RUSHDEN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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GLOBAL CLOSURE SYSTEMS UK LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
FIBERWEB LIMITED LONDON UNITED KINGDOM Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
BPSW19 LIMITED RUSHDEN Active DORMANT 22220 - Manufacture of plastic packing goods
BPI GENERAL PARTNER LIMITED GREENOCK Active DORMANT 32990 - Other manufacturing n.e.c.
BPI LIMITED PARTNER LIMITED GREENOCK Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V M B LIMITED RUSHDEN ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
U.K. POLYTHENE LTD. RUSHDEN ENGLAND Active DORMANT 99999 - Dormant Company
UK POLYFILM LIMITED RUSHDEN ENGLAND Active DORMANT 99999 - Dormant Company
ESE WORLD LIMITED RUSHDEN ENGLAND Active FULL 46760 - Wholesale of other intermediate products
EXLSHRINK LIMITED RUSHDEN ENGLAND Active DORMANT 99999 - Dormant Company
FLEXFILM LIMITED RUSHDEN ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
WIKO (UK) LIMITED RUSHDEN Active DORMANT 74990 - Non-trading company
GLOBAL CLOSURE SYSTEMS UK LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
ESE HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 70100 - Activities of head offices
BERRY GLOBAL UK HOLDING LIMITED RUSHDEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.