* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.