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Companies/01734308

Bpi Limited

Other letting and operating of own or leased real estate · Corby

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
British Polythene Industries LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-15 · No cessation recorded

Source record 119415890
Show 1 ceased record
British Polythene Industries PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-17

Source record 107964249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
DC
Damien ClaytonCurrent director
Appointed 2025-05-12 · 1 yr · Director
+68 others
SZ
Sander ZwarthofCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+15 others
MM
Mark MilesCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+60 others
AG
Andrew GreenCurrent director
Appointed 2016-11-16 · 9 yrs · Director
+16 others
Show 23 historical appointments
DH
Deborah HamiltonResigned secretary
Resigned 2019-07-10 · 6 yrs
JG
Jason GreeneResigned director
Resigned 2019-07-01 · 5 yrs · Director
AH
Alan HarrisResigned director
Resigned 2019-04-30 · 5 yrs · Director
NG
Nicholas GilesResigned secretary
Resigned 2016-12-31 · 2 yrs
FD
Franciscus DoorenboschResigned director
Resigned 2016-11-16 · 3 yrs · Director
DD
David DuthieResigned director
Resigned 2016-11-16 · 2 yrs · Finance Director
SK
Simon KestertonResigned director
Resigned 2016-09-09 · 2 yrs · Director
PV
Petrus VervaatResigned director
Resigned 2016-09-09 · 2 yrs · Director
NG
Nicholas GilesResigned director
Resigned 2016-09-09 · Company Secretary
HK
Hilary KaneResigned secretary
Resigned 2012-09-01 · 4 yrs
DH
David HarrisResigned director
Resigned 2009-07-24 · 7 yrs · Finance Director
AT
Anne ThorburnResigned director
Resigned 2003-06-05 · 6 yrs · Finance Director
JL
John LanglandsResigned director
Resigned 1999-03-29 · 17 yrs · Finance Director
AM
Angus MacdonaldResigned director
Resigned 1993-12-16 · Chartered Accountant
JB
John BunnellResigned director
Resigned 1991-05-25 · 7 yrs · Director
IB
Ian BallResigned director
Resigned 1991-05-25 · 7 yrs · Director
ES
Edward SmithResigned director
Resigned 1991-05-25 · 7 yrs · Director
JS
John SeftonResigned director
Resigned 1991-05-25 · 4 yrs · Director
RS
Rex StoneResigned director
Resigned 1991-05-25 · 3 yrs · Director
CL
Clifford LewerResigned director
Resigned 1991-05-25 · 5 yrs · Director
RB
Raymond BrooksbankResigned secretaryResigned director
Resigned 1991-05-25 · 21 yrs
CM
Cameron MclatchieResigned director
Resigned 1991-05-25 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active