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British Polythene Industries Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British Polythene Industries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Jason Kent Greene 2019-2025 Director View profile
  2. Alan Harris 2019-2024 Director View profile
  3. Franciscus Lodewijk Paulus Doorenbosch 2016-2020 Director View profile
  4. David George Duthie 2016-2019 Director View profile
  5. Petrus Rudolf Maria Vervaat 2016-2019 Director View profile
  6. Simon John Kesterton 2016-2019 Director View profile
  7. Ian Simon Macgregor Russell 2011-2016 Director View profile
  8. Ronald John Edward Marsh 2011-2016 Director View profile
  9. David Warnock 2009-2016 Director View profile
  10. David William Harris 2009-2016 Director View profile
  11. Lindsay, James Randolph, Earl of Lindsay 2006-2015 Director View profile
  12. Hamish Mcleod Grossart 2005-2016 Director View profile
  13. Anne Thorburn 2003-2009 Director View profile
  14. Eric Hagman 2002-2011 Director View profile
  15. John Mclellan Houston 1999-2006 Director View profile
  16. Professor Neil Hood 1998-2006 Director View profile
  17. Keith Jeffery Stenning 1995-2002 Director View profile
  18. John Thomson Langlands 1994-2017 Director View profile
  19. Laurence Adrian Coppel 2004 Director View profile
  20. John Leech 1997 Director View profile
  21. John Ferguson Paton 2002 Director View profile
  22. John Bunnell 1999 Director View profile
  23. Rex Stone 1998 Director View profile
  24. Cameron Mclatchie 2017 Director View profile
  25. Sir Robin Duthie 1999 Director View profile
  26. Deborah Hamilton 2019-2026 Secretary View profile
  27. Nicholas David Martin Giles 2016-2019 Secretary View profile
  28. Hilary Anne Kane 2012-2016 Secretary View profile
  29. Raymond Bernard Brooksbank 1994-2012 Secretary View profile
  30. Angus Neilson Macdonald 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1910

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • RPC Containers Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28
  • RPC Group Limited ceased 2024-08-28
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23

Group

  1. British Polythene Industries Limited is controlled by RPC Containers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register
  2. RPC Containers Limited is controlled by RPC Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 · source: Companies House PSC register
  3. RPC Group Limited is controlled by Berry Global International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 · source: Companies House PSC register
  4. Berry Global International Holdings Limited is controlled by Berry UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-01 · source: Companies House PSC register
  5. Berry UK Holdings Limited is controlled by Amcor International UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 · source: Companies House PSC register

Ultimately controlled by Amcor International UK PLC.

98 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £43,080 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £22,244
  • Department for Science, Innovation and Technology · £20,835

Most recent

  • Department for Business, Energy and Industrial Strategy £22,2442022-04-01
  • Department for Science, Innovation and Technology £20,8352021-11-04
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5y median 4.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 30Dormant 29Finance 18Professional services 17Business services 4Property 4Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00108191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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