British Polythene Limited
Company 00350729 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Polythene Industries 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 | 00350729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1939 |
| Address | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Polythene Industries Limited
voting rights 75-100%
Officers (27)
- Damien John Clayton Director · appointed 2025
- Sander Zwarthof Director · appointed 2024
- Mark William Miles Director · appointed 2019
- Green, Andrew Samuel, Dr Director · appointed 2008
Show 23 former officers
- Deborah Hamilton Secretary · appointed 2019 · resigned 2026
- Jason Kent Greene Director · appointed 2019 · resigned 2025
- Alan Harris Director · appointed 2019 · resigned 2024
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2016 · resigned 2020
- Petrus Rudolf Maria Vervaat Director · appointed 2016 · resigned 2019
- Nicholas David Martin Giles Director · appointed 2016 · resigned 2019
- Simon John Kesterton Director · appointed 2016 · resigned 2019
- Hilary Anne Kane Director · appointed 2012 · resigned 2016
- Mcdarmaid, Robert Ian, Dr Director · appointed 2009 · resigned 2012
- David Thompson Pendlebury Director · appointed 2008 · resigned 2017
- David William Harris Director · appointed 2008 · resigned 2016
- Anne Thorburn Director · appointed 2003 · resigned 2009
- Keith Jeffery Stenning Director · appointed 1994 · resigned 2002
- John Thomson Langlands Director · appointed 1994 · resigned 2017
- David George Duthie Director · appointed 1994 · resigned 2019
- John Bunnell Director · appointed 1994 · resigned 1999
- Raymond Bernard Brooksbank Secretary · appointed 1993 · resigned 2012
- Angus Neilson Macdonald Director · appointed 1993 · resigned 1993
- Trevor Rhys Jenkins Director · appointed 1991 · resigned 1993
- Kenneth David George Grove Director · resigned 1993
- John Ferguson Paton Director · resigned 2002
- Cameron Mclatchie Director · resigned 2017
- James Lightbody Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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