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Nom

British Polythene Industries Limited

Adresse
Unit 5013 Mile End Mill,Abb
12 Seedhill Road
Paisley
PA1 1JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Address Sapphire House
Rushden
NN10 6FB
Société Numéro de Registre 00108191 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
Noms Précédents
  • British Polythene Industries PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rpc Containers Limited Status: Active Notified: 28/08/2024 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rpc 2017 Holding Company Limited Status: Ceased Notified: 11/01/2018 Ceased: 23/07/2024 Companies House Number: 10878348 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rpc Group Limited Status: Ceased Notified: 23/07/2024 Ceased: 28/08/2024 Companies House Number: 02578443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rpc Group Plc Status: Ceased Notified: 01/08/2016 Ceased: 11/01/2018 Companies House Number: 02578443 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Green, Andrew Samuel Rushden, Northamptonshire, England Status: Active Notified: 16/11/2016 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Andrew Samuel, Dr Rushden, England Status: Active Notified: 16/11/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greene, Jason Kent Rushden, Northamptonshire, England Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary
    Miles, Mark William Rushden, Northamptonshire, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zwarthof, Sander Rushden, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Duthie, David George Rushden, England Status: Ceased Notified: 16/11/2016 Ceased: 30/04/2019 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Harris, Alan Rushden, England Status: Ceased Notified: 30/04/2019 Ceased: 03/05/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Thorburn, Anne Bridge Of Weir Status: Ceased Notified: 03/03/2003 Ceased: 24/07/2009 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BPI 2007 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00845005 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Flexfilm Limited Status: Active Notified: 06/04/2016 Companies House Number: 03379307 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Moore and Company (Nottingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00147339 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Plasgran Limited Status: Active Notified: 13/08/2018 Companies House Number: 03848053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag British Polythene Industries PLC96 Port Glasgow Road, Greenock, PA15 2UL