Megafilm Limited
Company 02077853 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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02077853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1986 |
| 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
ownership of shares 75-100%
Officers (21)
- 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
- Giles, Nicholas David Martin Former Secretary · appointed 2016 · resigned 2019
- 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
- Kesterton, Simon John Former Director · appointed 2016 · resigned 2019
- Mohan, Susan Former Director · appointed 2006 · resigned 2016
- Fairclough, Elizabeth Jane Former Secretary · appointed 2002 · resigned 2016
- Jones, Alan Raymond Former Secretary · appointed 2001 · resigned 2002
- Burford, Roger Former Secretary · appointed 1994 · resigned 2001
- Sanders, John Arthur Former Director · appointed 1992 · resigned 2008
- Aftalion, Alexander Raimund Former Director · resigned 2016
- Grubb, Cecil Former Secretary · resigned 1994
- Davies, Brian George Former Director · resigned 2016
- Struthers, Adrian Graham Former Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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