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British Polythene LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    North Northamptonshire
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Company Details
  • Business Name
    British Polythene LTD
  • Address
    ******************
  • SIC Codes
    20160, 22210, 22220
  • SIC Description
    Manufacture of plastics in primary forms, Manufacture of plastic plates, sheets, tubes and profiles, Manufacture of plastic packing goods
  • Company Number
    00350729
  • Listing UID
    103315
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Location
  • 79XJ+6V Rushden, UK

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Geolocation Details
  • Latitude
    52.298042
  • Longitude
    -0.61784
  • Easting
    494351.0
  • Northing
    267555.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU57027
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLAYTON, Damien John
    Appointed On: May 12, 2025
    Occupation: N/A
    Role: director
    Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
    GREEN, Andrew Samuel, Dr
    Appointed On: January 28, 2008
    Occupation: N/A
    Role: director
    Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
    MILES, Mark William
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
    ZWARTHOF, Sander
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
    BROOKSBANK, Raymond Bernard
    Appointed On: December 16, 1993
    Occupation: N/A
    Role: secretary
    Address: One, London Wall, London, EC2Y 5AB
    Resigned On: August 31, 2012
    GILES, Nicholas David Martin
    Appointed On: December 31, 2016
    Occupation: N/A
    Role: secretary
    Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England
    Resigned On: July 10, 2019
    HAMILTON, Deborah
    Appointed On: July 10, 2019
    Occupation: N/A
    Role: secretary
    Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
    Resigned On: April 10, 2026
    KANE, Hilary Anne
    Appointed On: September 1, 2012
    Occupation: N/A
    Role: secretary
    Address: British Polythene, Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, PA15 2UL, United Kingdom
    Resigned On: December 31, 2016
    MACDONALD, Angus Neilson
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Creachann 22 Tannoch Drive, Milngavie, Glasgow, Lanarkshire, G62 8AS
    Resigned On: December 16, 1993
    BROOKSBANK, Raymond Bernard
    Appointed On: December 16, 1993
    Occupation: N/A
    Role: director
    Address: Sharomis Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB
    Resigned On: October 3, 1994
    BUNNELL, John
    Appointed On: October 3, 1994
    Occupation: N/A
    Role: director
    Address: Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA
    Resigned On: May 13, 1999
    DOORENBOSCH, Franciscus Lodewijk Paulus
    Appointed On: November 16, 2016
    Occupation: N/A
    Role: director
    Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England
    Resigned On: April 29, 2020
    DUTHIE, David George
    Appointed On: October 3, 1994
    Occupation: N/A
    Role: director
    Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England
    Resigned On: April 30, 2019
    GILES, Nicholas David Martin
    Appointed On: September 16, 2016
    Occupation: N/A
    Role: director
    Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England
    Resigned On: December 31, 2016
    GREENE, Jason Kent
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
    Resigned On: May 12, 2025
    GROVE, Kenneth David George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 222 Derwenfawr Road, Sketty, Swansea, West Glamorgan, SA2 8EA
    Resigned On: December 16, 1993
    HARRIS, Alan
    Appointed On: April 30, 2019
    Occupation: N/A
    Role: director
    Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England
    Resigned On: May 3, 2024
    HARRIS, David William
    Appointed On: January 28, 2008
    Occupation: N/A
    Role: director
    Address: One, London Wall, London, EC2Y 5AB
    Resigned On: October 31, 2016
    JENKINS, Trevor Rhys
    Appointed On: June 1, 1991
    Occupation: N/A
    Role: director
    Address: 82 Bishopston Road, Bishopston, Swansea, West Glamorgan, SA3 3EN
    Resigned On: December 16, 1993
    KANE, Hilary Anne
    Appointed On: September 1, 2012
    Occupation: N/A
    Role: director
    Address: British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, PA15 2UL, Scotland
    Resigned On: December 31, 2016
    KESTERTON, Simon John
    Appointed On: September 16, 2016
    Occupation: N/A
    Role: director
    Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England
    Resigned On: July 1, 2019
    LANGLANDS, John Thomson
    Appointed On: October 3, 1994
    Occupation: N/A
    Role: director
    Address: One, London Wall, London, EC2Y 5AB
    Resigned On: January 31, 2017
    LIGHTBODY, James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Hendrefoilan Road, Sketty, Swansea, West Glamorgan, SA2 9LT
    Resigned On: June 28, 1991
    MACDONALD, Angus Neilson
    Appointed On: December 16, 1993
    Occupation: N/A
    Role: director
    Address: 6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA
    Resigned On: December 16, 1993
    MCDARMAID, Robert Ian, Dr
    Appointed On: June 25, 2009
    Occupation: N/A
    Role: director
    Address: One, London Wall, London, EC2Y 5AB
    Resigned On: June 26, 2012
    MCLATCHIE, Cameron
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: One, London Wall, London, EC2Y 5AB
    Resigned On: February 28, 2017
    PATON, John Ferguson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tudor House 9 The Crescent, Skelmorlie, Ayrshire, PA17 5DX
    Resigned On: May 17, 2002
    PENDLEBURY, David Thompson
    Appointed On: January 28, 2008
    Occupation: N/A
    Role: director
    Address: One, London Wall, London, EC2Y 5AB
    Resigned On: January 31, 2017
    STENNING, Keith Jeffery
    Appointed On: October 3, 1994
    Occupation: N/A
    Role: director
    Address: 137 Durleigh Road, Bridgwater, Somerset, TA6 7JF
    Resigned On: May 17, 2002
    THORBURN, Anne
    Appointed On: June 5, 2003
    Occupation: N/A
    Role: director
    Address: 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
    Resigned On: July 24, 2009
    VERVAAT, Petrus Rudolf Maria
    Appointed On: September 16, 2016
    Occupation: N/A
    Role: director
    Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England
    Resigned On: July 1, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    October 1, 2025
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BRITISH POLYTHENE LIMITED
    Company Number
    00350729
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    March 17, 1939
    ETag
    d5126aa6a991bc381bbf97dfae048fc5b3665f55
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 29, 2016
    Previous Company Names
    Ceased On
    December 21, 1993
    Effective From
    March 17, 1939
    Name
    TREVOR JONES,LIMITED
    Registered Office Address
    Address Line 1
    Corby Hub 4 Sallow Road
    Address Line 2
    Weldon North Industrial Estate
    country
    United Kingdom
    Locality
    Corby
    Post Code
    NN17 5JX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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