Company information:
Bxl Plastics Limited (No: 00325744)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 22-Mar-1937
Accounts Next Due: 28-Sep-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: NIGEL CLIFFORD DUNN ( DOB: Jul-1967 From: Apr-2018 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953 From: Jan-2016 To: Dec-2017 )
Resigned Director: JENS BERTELSEN ( DOB: May-1959 From: Apr-2018 To: Dec-2019 )
Resigned Director: MICHAEL IAN BULMAN ( DOB: Apr-1950 From: Jul-1992 To: Sep-1992 )
Resigned Director: PAUL DEJONCKHEERE ( DOB: Dec-1957 From: Mar-2001 To: Dec-2001 )
Resigned Director: MARTIN ELLIOTT ( DOB: Sep-1944 From: Jul-1992 To: Mar-2003 )
Resigned Director: NICHOLAS REGINALD ELMSLIE ( DOB: Jul-1957 From: Dec-2004 To: Aug-2006 )
Resigned Director: IAN COURTENAY HARRISON ( DOB: Aug-1956 From: Jan-1997 To: Mar-1999 )
Resigned Director: MARTIN HAWKRIGG ( DOB: Sep-1947 From: Jul-1992 To: Dec-1996 )
Resigned Director: MICHAEL RONALD LEVITTON ( DOB: Jan-1939 From: Jul-1992 To: Apr-1994 )
Resigned Director: DEREK KENNETH MACALPINE ( DOB: Jul-1952 From: Jan-1997 To: Dec-1998 )
Resigned Director: IAIN FRASER MACDONALD ( DOB: Sep-1957 From: Jan-2009 To: Dec-2009 )
Resigned Director: ANDREW STEWART MACKENZIE ( DOB: Dec-1956 From: Feb-2004 To: Jul-2004 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Dec-2019 To: Nov-2023 )
Resigned Director: ROBIN WILLIAM MCGILL ( DOB: Aug-1955 From: Dec-1998 To: Mar-2001 )
Resigned Director: GUY MOEYENS ( DOB: May-1965 From: Aug-2006 To: Dec-2007 )
Resigned Director: PAUL ARTHUR PEARSON ( DOB: Feb-1940 From: Jul-1992 To: Apr-1993 )
Resigned Director: BRIAN MICHAEL PUFFER ( DOB: Apr-1969 From: Jan-2010 To: Apr-2018 )
Resigned Director: JOHN KEITH ROBINSON ( DOB: Jul-1941 From: May-1993 To: Dec-1996 )
Resigned Director: COLIN PETER SAUNDERS ( DOB: Aug-1948 From: May-1994 To: Dec-2004 )
Resigned Director: GORDON RENNIE SOUTER ( DOB: Mar-1953 From: Apr-2002 To: Feb-2004 )
Resigned Director: RONALD MELVYN STOTT ( DOB: Aug-1956 From: Sep-2004 To: Jan-2016 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2001 To: Jun-2010 )
Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969 From: Nov-2006 To: Jul-2008 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: CAROL ANN GATESON ( From: Jul-1992 To: Jun-1993 )
Resigned Secretary: MICHAEL RONALD LEVITTON ( DOB: Jan-1939 From: Jun-1993 To: Apr-1994 )
Resigned Secretary: DAWN NOEL ( DOB: May-1960 From: Feb-2006 To: Nov-2006 )
Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940 From: Jun-1993 To: Jul-1993 )
Resigned Secretary: HELEN JANE STANLEY ( DOB: Apr-1969 From: Sep-1997 To: Feb-2001 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Jul-2008 To: Mar-2009 )
Persons of Significant Control:
Bp Chemicals Limited, Bp Chemicals Limited Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)