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British Polythene Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  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. Petrus Rudolf Maria Vervaat 2016-2019 Director View profile
  5. Nicholas David Martin Giles 2016-2019 Director View profile
  6. Simon John Kesterton 2016-2019 Director View profile
  7. Hilary Anne Kane 2012-2016 Director View profile
  8. Dr Robert Ian Mcdarmaid 2009-2012 Director View profile
  9. David Thompson Pendlebury 2008-2017 Director View profile
  10. David William Harris 2008-2016 Director View profile
  11. Anne Thorburn 2003-2009 Director View profile
  12. Keith Jeffery Stenning 1994-2002 Director View profile
  13. John Thomson Langlands 1994-2017 Director View profile
  14. David George Duthie 1994-2019 Director View profile
  15. John Bunnell 1994-1999 Director View profile
  16. Angus Neilson Macdonald 1993-1993 Director View profile
  17. Trevor Rhys Jenkins 1991-1993 Director View profile
  18. Kenneth David George Grove 1993 Director View profile
  19. John Ferguson Paton 2002 Director View profile
  20. Cameron Mclatchie 2017 Director View profile
  21. James Lightbody 1991 Director View profile
  22. Deborah Hamilton 2019-2026 Secretary View profile
  23. Raymond Bernard Brooksbank 1993-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1939

Ownership

Owned by (1) 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.

Group

  1. British Polythene Limited is controlled by British Polythene Industries Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

Board analysis for researchers

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

7.2y median 4.7y
average tenure
18.5y
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
00350729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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