British Polythene Industries Limited
Company 00108191 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
5y median 4.7y
average tenure
9.7y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- British Polythene Limited 4 shared directors
- BPI 2010 Limited 4 shared directors
- BPI Limited 4 shared directors
- Megafilm Limited 4 shared directors
- Flexfilm Limited 4 shared directors
- Zedcor Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00108191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1910 |
| Address | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
Ownership - persons with significant control (4)
- Rpc Containers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rpc Group Plc ceased
ownership of shares 75-100% - Rpc 2017 Holding Company Limited ceased
ownership of shares 75-100% - Rpc Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Clayton, Damien John Director · appointed 2025
- Zwarthof, Sander Director · appointed 2024
- Miles, Mark William Director · appointed 2019
- Green, Andrew Samuel, Dr Director · appointed 2016
- Hamilton, Deborah Former Secretary · appointed 2019 · resigned 2026
- Greene, Jason Kent Former Director · appointed 2019 · resigned 2025
- Harris, Alan Former Director · appointed 2019 · resigned 2024
- Doorenbosch, Franciscus Lodewijk Paulus Former Director · appointed 2016 · resigned 2020
- Duthie, David George Former Director · appointed 2016 · resigned 2019
- Vervaat, Petrus Rudolf Maria Former Director · appointed 2016 · resigned 2019
- Giles, Nicholas David Martin Former Secretary · appointed 2016 · resigned 2019
- Kesterton, Simon John Former Director · appointed 2016 · resigned 2019
- Kane, Hilary Anne Former Secretary · appointed 2012 · resigned 2016
- Russell, Ian Simon Macgregor Former Director · appointed 2011 · resigned 2016
- Marsh, Ronald John Edward Former Director · appointed 2011 · resigned 2016
- Warnock, David Former Director · appointed 2009 · resigned 2016
- Harris, David William Former Director · appointed 2009 · resigned 2016
- Lindsay, James Randolph, Earl of Lindsay Former Director · appointed 2006 · resigned 2015
- Grossart, Hamish Mcleod Former Director · appointed 2005 · resigned 2016
- Thorburn, Anne Former Director · appointed 2003 · resigned 2009
- Hagman, Eric Former Director · appointed 2002 · resigned 2011
- Houston, John Mclellan Former Director · appointed 1999 · resigned 2006
- Hood, Neil, Professor Former Director · appointed 1998 · resigned 2006
- Stenning, Keith Jeffery Former Director · appointed 1995 · resigned 2002
- Langlands, John Thomson Former Director · appointed 1994 · resigned 2017
- Brooksbank, Raymond Bernard Former Secretary · appointed 1994 · resigned 2012
- Coppel, Laurence Adrian Former Director · resigned 2004
- Leech, John Former Director · resigned 1997
- Macdonald, Angus Neilson Former Secretary · resigned 1994
- Paton, John Ferguson Former Director · resigned 2002
- Bunnell, John Former Director · resigned 1999
- Stone, Rex Former Director · resigned 1998
- Mclatchie, Cameron Former Director · resigned 2017
- Duthie, Robin, Sir Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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