Company Information for

BRITISH POLYTHENE LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,

Company Registration Number

00350729

Private Limited Company

Active

About British Polythene Ltd

BRITISH POLYTHENE LIMITED was founded on 1939-03-17 and has its registered office in Rushden. The organisation's status is listed as "Active". British Polythene Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRITISH POLYTHENE LIMITED

Legal Registered Office

SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
Other companies in EC2Y

Filing Information

Company Number	00350729
Date formed	1939-03-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	29/05/2016
Filing return next due	26/06/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 18:38:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas David Martin Giles	Company Secretary		2016-12-31
Franciscus Lodewijk Paulus Doorenbosch	Director	DIRECTOR	2016-11-16	NETHERLANDS
David George Duthie	Director	FINANCIAL CONTROLLER	1994-10-03	SCOTLAND
Andrew Samuel Green	Director	COMPANY DIRECTOR	2008-01-28	UNITED KINGDOM
Simon John Kesterton	Director	DIRECTOR	2016-09-16	UNITED KINGDOM
Petrus Rudolf Maria Vervaat	Director	DIRECTOR	2016-09-16	NETHERLANDS

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Cameron Mclatchie	Director	1991-05-29	2017-02-28
John Thomson Langlands	Director	1994-10-03	2017-01-31
David Thompson Pendlebury	Director	2008-01-28	2017-01-31
Hilary Anne Kane	Company Secretary	2012-09-01	2016-12-31
Nicholas David Martin Giles	Director	2016-09-16	2016-12-31
Hilary Anne Kane	Director	2012-09-01	2016-12-31
David William Harris	Director	2008-01-28	2016-10-31
Raymond Bernard Brooksbank	Company Secretary	1993-12-16	2012-08-31
Robert Ian Mcdarmaid	Director	2009-06-25	2012-06-26
Anne Thorburn	Director	2003-06-05	2009-07-24
John Ferguson Paton	Director	1991-05-29	2002-05-17
Keith Jeffery Stenning	Director	1994-10-03	2002-05-17
John Bunnell	Director	1994-10-03	1999-05-13
Raymond Bernard Brooksbank	Director	1993-12-16	1994-10-03
Angus Neilson Macdonald	Company Secretary	1991-05-29	1993-12-16
Kenneth David George Grove	Director	1991-05-29	1993-12-16
Trevor Rhys Jenkins	Director	1991-06-01	1993-12-16
Angus Neilson Macdonald	Director	1993-12-16	1993-12-16
James Lightbody	Director	1991-05-29	1991-06-28

Related Directorships for Franciscus Lodewijk Paulus Doorenbosch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Franciscus Lodewijk Paulus Doorenbosch	JORDAN PLASTICS LIMITED	Director	2016-11-16	CURRENT	1973-12-19	Active
Franciscus Lodewijk Paulus Doorenbosch	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-11-16	CURRENT	1910-03-16	Active
Franciscus Lodewijk Paulus Doorenbosch	BPI INTERNATIONAL LIMITED	Director	2016-11-16	CURRENT	1997-03-07	Active
Franciscus Lodewijk Paulus Doorenbosch	GLOBAL CLOSURE SYSTEMS UK LIMITED	Director	2016-04-07	CURRENT	2005-09-26	Active

Related Directorships for David George Duthie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David George Duthie	R G DUTHIE AND COMPANY LIMITED	Director	1989-07-14	CURRENT	1983-08-04	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon John Kesterton	RPC 2017 HOLDING COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Simon John Kesterton	MEGAFILM LIMITED	Director	2016-10-03	CURRENT	1986-11-27	Active
Simon John Kesterton	ROMFILMS LIMITED	Director	2016-10-03	CURRENT	1999-12-15	Active
Simon John Kesterton	EXLSHRINK LIMITED	Director	2016-10-03	CURRENT	1994-03-21	Active - Proposal to Strike off
Simon John Kesterton	ZEDCOR LIMITED	Director	2016-10-03	CURRENT	1998-05-01	Active
Simon John Kesterton	SCOTT & ROBERTSON LIMITED	Director	2016-09-16	CURRENT	1923-07-06	Active
Simon John Kesterton	BPI GENERAL PARTNER LIMITED	Director	2016-09-16	CURRENT	2010-12-16	Active
Simon John Kesterton	BPI LIMITED PARTNER LIMITED	Director	2016-09-16	CURRENT	2010-12-16	Active
Simon John Kesterton	BPI 2010 LIMITED	Director	2016-09-16	CURRENT	1968-07-19	Active
Simon John Kesterton	FLEXFILM LIMITED	Director	2016-09-16	CURRENT	1997-05-30	Active
Simon John Kesterton	BPI INTERNATIONAL (NO 2) LIMITED	Director	2016-09-16	CURRENT	1997-11-18	Active
Simon John Kesterton	JORDAN PLASTICS LIMITED	Director	2016-09-16	CURRENT	1973-12-19	Active
Simon John Kesterton	BPI INTERNATIONAL LIMITED	Director	2016-09-16	CURRENT	1997-03-07	Active
Simon John Kesterton	BPI LIMITED	Director	2016-09-09	CURRENT	1983-06-24	Active
Simon John Kesterton	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-09-09	CURRENT	1910-03-16	Active
Simon John Kesterton	MASSMOULD LIMITED	Director	2016-03-30	CURRENT	1981-11-11	Active
Simon John Kesterton	GLOBAL CLOSURE SYSTEMS UK LIMITED	Director	2016-03-30	CURRENT	2005-09-26	Active
Simon John Kesterton	STRATA PRODUCTS LIMITED	Director	2015-11-17	CURRENT	1987-03-31	Active
Simon John Kesterton	PROMENS PACKAGING LIMITED	Director	2015-02-20	CURRENT	2003-07-25	Active
Simon John Kesterton	PROMENS FOOD PACKAGING LIMITED	Director	2015-02-20	CURRENT	1974-07-09	Active - Proposal to Strike off
Simon John Kesterton	PROMENS HOLDING UK LIMITED	Director	2015-02-20	CURRENT	1998-11-23	Active - Proposal to Strike off
Simon John Kesterton	RPC PISCES HOLDINGS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Simon John Kesterton	RPC ASIA PACIFIC HOLDINGS LIMITED	Director	2014-04-14	CURRENT	2014-04-14	Active
Simon John Kesterton	MAYNARD & HARRIS GROUP LIMITED	Director	2013-12-13	CURRENT	2007-08-31	Active
Simon John Kesterton	MAYNARD & HARRIS HOLDINGS LIMITED	Director	2013-12-13	CURRENT	1993-09-03	Active - Proposal to Strike off
Simon John Kesterton	MAYNARD & HARRIS PLASTICS	Director	2013-12-13	CURRENT	1975-01-02	Active
Simon John Kesterton	BROWNOAK (FINAL) ASSURED TENANCIES LIMITED	Director	2013-12-13	CURRENT	1993-11-30	Active - Proposal to Strike off
Simon John Kesterton	MAYNARD & HARRIS PLASTICS (UK) LIMITED	Director	2013-12-13	CURRENT	2003-02-18	Active
Simon John Kesterton	MAYNARD & HARRIS (EBT TRUSTEES) LIMITED	Director	2013-12-13	CURRENT	2004-03-30	Active - Proposal to Strike off
Simon John Kesterton	BARPLAS LIMITED	Director	2013-05-01	CURRENT	1994-08-10	Active - Proposal to Strike off
Simon John Kesterton	DRUMRACE LIMITED	Director	2013-05-01	CURRENT	1920-03-02	Active - Proposal to Strike off
Simon John Kesterton	RPC PACKAGING LIMITED	Director	2013-05-01	CURRENT	1992-07-15	Active - Proposal to Strike off
Simon John Kesterton	RPC EUROPE LIMITED	Director	2013-05-01	CURRENT	1992-12-10	Active - Proposal to Strike off
Simon John Kesterton	RPC CONTAINERS LIMITED	Director	2013-05-01	CURRENT	1993-02-03	Active
Simon John Kesterton	RPC GROUP SHARE TRUSTEE LIMITED	Director	2013-05-01	CURRENT	1996-02-22	Active - Proposal to Strike off
Simon John Kesterton	RPC PACKAGING HOLDINGS LIMITED	Director	2013-05-01	CURRENT	1996-11-26	Active
Simon John Kesterton	RPC TEDECO-GIZEH (UK) LIMITED	Director	2013-05-01	CURRENT	1996-12-10	Active
Simon John Kesterton	WIKO (UK) LIMITED	Director	2013-05-01	CURRENT	1997-07-07	Active - Proposal to Strike off
Simon John Kesterton	RPC FINANCE LIMITED	Director	2013-05-01	CURRENT	2009-01-20	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS PACKAGING LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS FINANCE LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS HOLDINGS LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active
Simon John Kesterton	BPSW19 LIMITED	Director	2013-05-01	CURRENT	2010-02-06	Active - Proposal to Strike off
Simon John Kesterton	LUSTROID LIMITED	Director	2013-05-01	CURRENT	1944-09-25	Active - Proposal to Strike off
Simon John Kesterton	STAG PLASTICS LIMITED	Director	2013-05-01	CURRENT	1986-08-21	Active - Proposal to Strike off
Simon John Kesterton	SEROPTIC-LUSTROID LIMITED	Director	2013-05-01	CURRENT	1957-02-01	Active - Proposal to Strike off
Simon John Kesterton	SUPERFOS TAMWORTH LIMITED	Director	2013-05-01	CURRENT	1966-12-16	Active
Simon John Kesterton	SUPERFOS RUNCORN LIMITED	Director	2013-05-01	CURRENT	1975-04-16	Active - Proposal to Strike off
Simon John Kesterton	MANUPLASTICS LIMITED	Director	2013-05-01	CURRENT	1933-11-21	Active - Proposal to Strike off
Simon John Kesterton	MANUPLASTICS PRODUCTS LIMITED	Director	2013-05-01	CURRENT	1959-10-19	Active - Proposal to Strike off
Simon John Kesterton	RPC GROUP LIMITED	Director	2013-04-01	CURRENT	1991-01-31	Active
Simon John Kesterton	EMIR CONSULTING LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-04-25

Related Directorships for Petrus Rudolf Maria Vervaat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Petrus Rudolf Maria Vervaat	RPC 2017 HOLDING COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Petrus Rudolf Maria Vervaat	BPI LIMITED	Director	2016-09-09	CURRENT	1983-06-24	Active
Petrus Rudolf Maria Vervaat	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-09-09	CURRENT	1910-03-16	Active
Petrus Rudolf Maria Vervaat	MASSMOULD LIMITED	Director	2016-03-30	CURRENT	1981-11-11	Active
Petrus Rudolf Maria Vervaat	GLOBAL CLOSURE SYSTEMS UK LIMITED	Director	2016-03-30	CURRENT	2005-09-26	Active
Petrus Rudolf Maria Vervaat	AVON PROTECTION PLC	Director	2015-03-01	CURRENT	1890-12-23	Active
Petrus Rudolf Maria Vervaat	PROMENS PACKAGING LIMITED	Director	2015-02-20	CURRENT	2003-07-25	Active
Petrus Rudolf Maria Vervaat	PROMENS FOOD PACKAGING LIMITED	Director	2015-02-20	CURRENT	1974-07-09	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	PROMENS HOLDING UK LIMITED	Director	2015-02-20	CURRENT	1998-11-23	Active - Proposal to Strike off