Cross Check

BRITISH POLYTHENE INDUSTRIES LIMITED

Company Number

00108191

Private limited company
Active
OverviewPeopleRelated
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HAMILTON, Deborah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sapphire House Crown Way Rushden England NN10 6FB England

GREEN, Andrew Samuel, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
United Kingdom

GREENE, Jason Kent

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
United States

MILES, Mark William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
United States

ZWARTHOF, Sander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
Netherlands

BROOKSBANK, Raymond Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grassyards House Brisbane Glen Largs Ayrshire KA30 8SN

GILES, Nicholas David Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England

KANE, Hilary Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Polythene Industries 96 Port Glasgow Road Greenock Renfrewshire PA15 2UL Scotland

MACDONALD, Angus Neilson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS

BUNNELL, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Of Little Orchard Goodshelter East Portlemouth Salcombe Devon TQ8 8PA
Country of Residence
United Kingdom

COPPEL, Laurence Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Eagle Close Beeston Nottingham Nottinghamshire NG9 3DY
Country of Residence
United Kingdom

DOORENBOSCH, Franciscus Lodewijk Paulus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England
Country of Residence
Netherlands

DUTHIE, David George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
Scotland

DUTHIE, Robin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
181 Finnart Street Greenock Renfrewshire PA16 8JA
Country of Residence
United Kingdom

GILES, Nicholas David Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England
Country of Residence
England

GROSSART, Hamish Mcleod

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
Scotland

HAGMAN, Eric

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Sutherland Avenue Pollokshields Glasgow G41 4ET

HARRIS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England
Country of Residence
Scotland

HARRIS, David William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
Scotland

HOOD, Neil, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Professor/Co Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Mote Hill Hamilton Lanarkshire ML3 6EA

HOUSTON, John Mclellan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rock 3 Douglas Avenue Langbank PA14 6PE

KESTERTON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England
Country of Residence
England

LANGLANDS, John Thomson

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
Scotland

LEECH, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Grange Gardens Templewood Avenue Hampstead London NW3 7XG

LINDSAY, James Randolph, Earl Of Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
Scotland

MACDONALD, Angus Neilson

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Reres Gardens Broughty Ferry Dundee DD5 2XA

MARSH, Ronald John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Of A Packaging Co
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Wall London EC2Y 5AB
Country of Residence
United Kingdom

MCLATCHIE, Cameron

Date of Birth
Role
Resigned
Director
Occupation
Industrial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
Scotland

PATON, John Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tudor House 9 The Crescent Skelmorlie Ayrshire PA17 5DX

RUSSELL, Ian Simon Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
United Kingdom

STENNING, Keith Jeffery

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
137 Durleigh Road Bridgwater Somerset TA6 7JF
Country of Residence
England

STONE, Rex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chevin Mount Farnah Green Belper Derby Derbyshire DE56 2UP
Country of Residence
United Kingdom

THORBURN, Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS
Country of Residence
Scotland

VERVAAT, Petrus Rudolf Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England
Country of Residence
Netherlands

WARNOCK, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
United Kingdom

Rpc Containers Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire England NN10 6FB England

Rpc Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Sapphire House Crown Way Rushden Northamptonshire England NN10 6FB England

Rpc 2017 Holding Company Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Suite 2 Crown Way Rushden England NN10 6FB England

Rpc Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England