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 36 years ago on 24/06/1983 and has the registered number: 01734308. The accounts status is FULL and accounts are next due on 31/12/2019.

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
31 / 3 31/03/2018 31/12/2019

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
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-09-09 CURRENT
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-09-09 CURRENT
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-11-16 CURRENT
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2016-11-16 CURRENT
MR ANDREW SAMUEL GREEN Feb 1964 British Director 2016-11-16 CURRENT
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-12-31 CURRENT
BRITISH POLYTHENE LIMITED Corporate Director 1994-10-03 CURRENT
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 IAN ARTHUR BALL May 1950 British Director RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Director RESIGNED
MR DAVID WILLIAM HARRIS Jan 1972 British Director 2009-07-24 UNTIL 2016-10-31 RESIGNED
JOHN NORMAN SEFTON Mar 1939 British Director RESIGNED
REX STONE Aug 1938 British Director RESIGNED
MR EDWARD JOHN SMITH Jan 1942 British Director RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2003-06-05 UNTIL 2009-07-24 RESIGNED
MR CLIFFORD LEWER Jul 1943 British Director RESIGNED
CAMERON MCLATCHIE Feb 1947 British Director RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1999-03-29 UNTIL 2017-01-31 RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Director 1993-12-16 UNTIL 1994-10-03 RESIGNED
MS HILARY ANNE KANE Secretary 2012-09-01 UNTIL 2016-12-31 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Secretary 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

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RPC TEDECO-GIZEH (UK) LIMITED RUSHDEN Active DORMANT 74990 - Non-trading company
RPC FINANCE LIMITED RUSHDEN Active DORMANT 64209 - Activities of other holding companies n.e.c.