BRITISH POLYTHENE INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH POLYTHENE INDUSTRIES LIMITED
COMPANY NUMBER
00108191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
16/03/1910
(114 years and 8 months old)
WEBSITE
http://rpc-bpi.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/07/1990
15/09/2016
BRITISH POLYTHENE INDUSTRIES PLC
View all previous names
NORTHAMPTONSHIRE
NN10 6FB
64 Pritchett Street
Birmingham
West Midlands
B6 4EX
96 Port Glasgow Road
Greenock
Renfrewshire
PA15 2UL
Albion House
Compton Way
Witney
Oxfordshire
OX28 3AB
Telephone: 841800
Clarion Close
Swansea Enterprise Park
Swansea
West Glamorgan
SA6 8QZ
Lundholm Road
Ardeer
Stevenston
Ayrshire
KA20 3NQ
Telephone: 842000
P O Box 17
Dumers Lane
Bury
Lancashire
BL9 9PF
Sapphire House Crown Way
Rushden
Northamptonshire
NN10 6FB
Yarm Road
Stockton-on-tees
Cleveland
TS18 3RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPC 2017 HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BPI 2010 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 09/04/2024 | New Board Member Sander Zwarthof (932141299) Appointed |
Credit Risk Overview
Want to learn more about BRITISH POLYTHENE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH POLYTHENE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH POLYTHENE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2016 - Present (8years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 35 Past: 31 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 38 Past: 31 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 09/04/2024 | New Board Member Sander Zwarthof (932141299) Appointed |
| 02/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Franciscus Lodewijk Paulus Doorenbosch (922027261) has left the board |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 05/01/2020 | New Accounts filed |
| 25/07/2019 | Nicholas David Martin Giles (922213673) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077179) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (919533154) has left the board |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | David George Duthie (913129533) has left the board |
| 06/05/2019 | New Board Member Alan Harris (924967288) Appointed |
| 08/01/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 23/11/2017 | Change in Reg. Office |
| 11/06/2017 | New Confirmation Statement filed |
| 06/03/2017 | Cameron McLatchie (900032041) has left the board |
| 06/02/2017 | John Thomson Langlands (900072209) has left the board |
| 12/01/2017 | New Company Secretary Nicholas David Martin Giles (922213673) Appointed |
| 12/01/2017 | Nicholas David Martin Giles (914092223) has left the board |
| 12/01/2017 | Hilary Anne Kane (917178945) has left the board |
| 29/12/2016 | Franciscus Lodewijk Paulus Doorenbosch (922026980) has left the board |
| 29/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (922027261) Appointed |
| 19/12/2016 | Andrew Samuel Green (922026885) has left the board |
| 19/12/2016 | New Board Member Andrew Samuel Green (916874092) Appointed |
| 13/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (922026980) Appointed |
| 13/12/2016 | New Board Member Andrew Samuel Green (922026885) Appointed |
| 13/12/2016 | New Board Member David George Duthie (913129533) Appointed |
| 04/11/2016 | New Board Member Petrus Rudolf Maria Vervaat (919533154) Appointed |
| 04/11/2016 | Petrus Rudolf Maria Vervaat (921425613) has left the board |
| 04/11/2016 | David William Harris (913987899) has left the board |
| 19/09/2016 | New Board Member Nicholas David Martin Giles (914092223) Appointed |
| 19/09/2016 | New Board Member Petrus Rudolf Maria Vervaat (921425613) Appointed |
| 19/09/2016 | New Board Member Simon John Kesterton (907233028) Appointed |
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