Cross Check

BPI LIMITED PARTNER LIMITED

Company Number

SC390442

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
Studio 5013 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS United Kingdom
Country of Residence
United Kingdom

GREENE, Jason Kent

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Studio 5013 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS United Kingdom
Country of Residence
United States

MILES, Mark William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Studio 5013 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS United Kingdom
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 England 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
96 Port Glasgow Road Greenock PA15 2UL Uk

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
96 Port Glasgow Road Greenock PA15 2UL

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ Scotland

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
96 Port Glasgow Road Greenock PA15 2UL
Country of Residence
Scotland

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

HARRIS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Port Glasgow Road Greenock PA15 2UL
Country of Residence
Scotland

HARRIS, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Port Glasgow Road Greenock PA15 2UL Uk
Country of Residence
Scotland

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

TRUESDALE, Christine

Date of Birth
Role
Resigned
Director
Occupation
Legal Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ Scotland
Country of Residence
United Kingdom

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

BRITISH POLYTHENE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

VINDEX LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ Scotland

VINDEX SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ Scotland

British Polythene Industries 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 NN10 6FB England