BPI Limited
Company 01734308 Active
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Where else this board sits
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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 Industries Limited 4 shared directors
- British Polythene Limited 4 shared directors
- BPI 2010 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 | 01734308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1983 |
| 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 (2)
- British Polythene Industries Limited
ownership of shares 75-100% - British Polythene Industries Plc ceased
ownership of shares 75-100%
Officers (26)
- 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
- Harris, David William Former Director · appointed 2009 · resigned 2016
- Thorburn, Anne Former Director · appointed 2003 · resigned 2009
- Langlands, John Thomson Former Director · appointed 1999 · resigned 2017
- British Polythene Limited Former Corporate-director · appointed 1994 · resigned 2024
- Macdonald, Angus Neilson Former Director · appointed 1993 · resigned 1994
- Sefton, John Norman Former Director · resigned 1996
- Brooksbank, Raymond Bernard Former Secretary · resigned 2012
- Smith, Edward John Former Director · resigned 1998
- Bunnell, John Former Director · resigned 1999
- Lewer, Clifford Former Director · resigned 1996
- Stone, Rex Former Director · resigned 1994
- Ball, Ian Arthur Former Director · resigned 1998
- Mclatchie, Cameron Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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