Company information:
British Polythene Limited (No: 00350729)
Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
Status: Operating Company
Incorporated: 17-Mar-1939
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: ANDREW SAMUEL GREEN ( DOB: Feb-1964 From: Jan-2008 )
Current Director: ANDREW SAMUEL GREEN ( DOB: Feb-1964 From: Jan-2008 )
Current Director: ANDREW SAMUEL GREEN ( DOB: Feb-1964 From: Jan-2008 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Sep-2016 )
Current Director: MARK WILLIAM MILES ( DOB: Jun-1971 From: Jul-2019 )
Current Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Sep-2016 )
Current Director: SANDER ZWARTHOF ( DOB: Jul-1975 From: Apr-2024 )
Current Secretary: NICHOLAS DAVID MARTIN GILES ( From: Dec-2016 )
Current Secretary: DEBORAH HAMILTON ( From: Jul-2019 )
Resigned Director: RAYMOND BERNARD BROOKSBANK ( DOB: Sep-1946 From: Dec-1993 To: Oct-1994 )
Resigned Director: JOHN BUNNELL ( DOB: May-1947 From: Oct-1994 To: May-1999 )
Resigned Director: FRANCISCUS LODEWIJK PAULUS DOORENBOSCH ( DOB: Dec-1964 From: Nov-2016 To: Apr-2020 )
Resigned Director: DAVID GEORGE DUTHIE ( DOB: Jan-1956 From: Oct-1994 To: Apr-2019 )
Resigned Director: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971 From: Sep-2016 To: Dec-2016 )
Resigned Director: KENNETH DAVID GEORGE GROVE ( DOB: Jan-1934 From: May-1991 To: Dec-1993 )
Resigned Director: DAVID WILLIAM HARRIS ( DOB: Jan-1972 From: Jan-2008 To: Oct-2016 )
Resigned Director: ALAN HARRIS ( DOB: Jan-1970 From: Apr-2019 To: May-2024 )
Resigned Director: TREVOR RHYS JENKINS ( DOB: Dec-1950 From: Jun-1991 To: Dec-1993 )
Resigned Director: HILARY ANNE KANE ( DOB: Jul-1962 From: Sep-2012 To: Dec-2016 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Sep-2016 To: Jul-2019 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Sep-2016 To: Jul-2019 )
Resigned Director: JOHN THOMSON LANGLANDS ( DOB: Apr-1952 From: Oct-1994 To: Jan-2017 )
Resigned Director: JAMES LIGHTBODY ( DOB: Jun-1928 From: May-1991 To: Jun-1991 )
Resigned Director: ANGUS NEILSON MACDONALD ( DOB: Aug-1935 From: Dec-1993 To: Dec-1993 )
Resigned Director: ROBERT IAN MCDARMAID ( DOB: Oct-1947 From: Jun-2009 To: Jun-2012 )
Resigned Director: CAMERON MCLATCHIE ( DOB: Feb-1947 From: May-1991 To: Feb-2017 )
Resigned Director: JOHN FERGUSON PATON ( DOB: Mar-1948 From: May-1991 To: May-2002 )
Resigned Director: DAVID THOMPSON PENDLEBURY ( DOB: Apr-1953 From: Jan-2008 To: Jan-2017 )
Resigned Director: KEITH JEFFERY STENNING ( DOB: May-1943 From: Oct-1994 To: May-2002 )
Resigned Director: ANNE THORBURN ( DOB: Jul-1960 From: Jun-2003 To: Jul-2009 )
Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Sep-2016 To: Jul-2019 )
Resigned Secretary: RAYMOND BERNARD BROOKSBANK ( DOB: Sep-1946 From: Dec-1993 To: Aug-2012 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( From: Dec-2016 To: Jul-2019 )
Resigned Secretary: HILARY ANNE KANE ( From: Sep-2012 To: Dec-2016 )
Resigned Secretary: ANGUS NEILSON MACDONALD ( DOB: Aug-1935 From: May-1991 To: Dec-1993 )
Persons of Significant Control:
British Polythene Industries Limited, Sapphire House Crown Way, Rushden, NN10 6FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)