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Who leads it
Previous officers 17
- Jason Kent Greene 2019-2025 View profile
- Alan Harris 2019-2024 View profile
- Franciscus Lodewijk Paulus Doorenbosch 2016-2020 View profile
- Petrus Rudolf Maria Vervaat 2016-2019 View profile
- Nicholas David Martin Giles 2016-2019 View profile
- Simon John Kesterton 2016-2019 View profile
- David George Duthie 2008-2019 View profile
- John Thomson Langlands 1994-2004 View profile
- British Polythene Limited 1994-2024 View profile
- Raymond Bernard Brooksbank 1993-2012 View profile
- Angus Neilson Macdonald 1993-1994 View profile
- John Bunnell 1999 View profile
- Clifford Lewer 1996 View profile
- Alan Gibson 1998 View profile
- Reginald Mclean 1995 View profile
- Deborah Hamilton 2019-2026 View profile
- Hilary Anne Kane 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1968
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.
- British Polythene Industries Limited
75-100% voting · notified 2016-04-06
Group
- BPI 2010 Limited
is controlled by British Polythene Industries Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- Novathene Films Limited
- RPC Europe Limited
- Pavelodge Packaging Limited
- RPC Packaging Limited
- Massmould Limited
- Delta Polythene Limited
- Global Closure Systems UK Limited
- 00370987
- Brownoak (Final) Assured Tenancies Limited
- 05798247
- SC151658
- SC041189
- 07339417
- 03332723
- 01513851
- Berry Global International Holdings Limited
- SC079157
- V M B Limited
- BPI International (NO 2) Limited
- Berry Global UK Holding Limited
- BPI Employees Trust Limited
- 00559148
- 00888020
- 02325893
- SC027541
- 01207784
- RPC Tedeco-Gizeh (UK) Limited
- Promens Holding UK Limited
- Jordan Plastics Limited
- Bibby and Baron Group Limited
- 02318796
- Romfilms Limited
- Barplas Limited
- BPI 2007 Limited
- Megafilm Limited
- RPC Group Share Trustee Limited
- 01078900
- Scott & Robertson Limited
- Exlshrink Limited
- BPI Legacy TWO Limited
- Maynard & Harris (EBT Trustees) Limited
- 06795806
- Visqueen Aprons Limited
- BPI Pension Funding Limited Partnership
- SC062391
- Brithene Films Limited
- Edinburgh Plastics Limited
- Wiko (UK) Limited
- 02733544
- RPC Packaging Holdings Limited
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
- Sander Zwarthof Director · appointed 2024
- Mark William Miles Director · appointed 2019
- Damien John Clayton Director · appointed 2025
- Dr Andrew Samuel Green Director · appointed 2016
Directors past 6 years
- Mark William Miles Director · appointed 2019
- Dr Andrew Samuel Green Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Sander Zwarthof Director · appointed 2024
- Mark William Miles Director · appointed 2019
- Damien John Clayton Director · appointed 2025
- Dr Andrew Samuel Green Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00935693
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data