British Polythene Industries Limited
- Company number
- 00108191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1910
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Amcor International UK PLC (34 companies)
Registered office
Previous names
- British Polythene Industries PLC (until 15 Sep 2016)
- Scott & Robertson P.L.C. (until 9 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Angus Neilson | Secretary | - | 5 Jan 1994 |
| MACDONALD, Angus Neilson | Director | - | 1 Oct 1994 |
| LEECH, John | Director | - | 21 Mar 1997 |
| STONE, Rex | Director | - | 14 May 1998 |
| DUTHIE, Robin, Sir | Director | - | 13 May 1999 |
| BUNNELL, John | Director | - | 13 May 1999 |
| PATON, John Ferguson | Director | - | 16 May 2002 |
| STENNING, Keith Jeffery | Director | 3 Mar 1995 | 16 May 2002 |
| COPPEL, Laurence Adrian | Director | - | 13 May 2004 |
| HOOD, Neil, Professor | Director | 26 Feb 1998 | 2 Feb 2006 |
| HOUSTON, John Mclellan | Director | 13 May 1999 | 11 May 2006 |
| THORBURN, Anne | Director | 3 Mar 2003 | 24 Jul 2009 |
| HAGMAN, Eric | Director | 14 Jun 2002 | 12 May 2011 |
| BROOKSBANK, Raymond Bernard | Secretary | 5 Jan 1994 | 31 Aug 2012 |
| LINDSAY, James Randolph, Earl Of Lindsay | Director | 20 Mar 2006 | 12 May 2015 |
| RUSSELL, Ian Simon Macgregor | Director | 1 Jul 2011 | 1 Aug 2016 |
| MARSH, Ronald John Edward | Director | 7 Mar 2011 | 1 Aug 2016 |
| WARNOCK, David | Director | 18 Aug 2009 | 1 Aug 2016 |
| GROSSART, Hamish Mcleod | Director | 4 Apr 2005 | 1 Aug 2016 |
| HARRIS, David William | Director | 24 Jul 2009 | 31 Oct 2016 |
| GILES, Nicholas David Martin | Director | 9 Sep 2016 | 31 Dec 2016 |
| KANE, Hilary Anne | Secretary | 1 Sep 2012 | 31 Dec 2016 |
| LANGLANDS, John Thomson | Director | 1 Oct 1994 | 31 Jan 2017 |
| MCLATCHIE, Cameron | Director | - | 28 Feb 2017 |
| DUTHIE, David George | Director | 16 Nov 2016 | 30 Apr 2019 |
| VERVAAT, Petrus Rudolf Maria | Director | 9 Sep 2016 | 1 Jul 2019 |
| KESTERTON, Simon John | Director | 9 Sep 2016 | 1 Jul 2019 |
| GILES, Nicholas David Martin | Secretary | 31 Dec 2016 | 10 Jul 2019 |
| DOORENBOSCH, Franciscus Lodewijk Paulus | Director | 16 Nov 2016 | 29 Apr 2020 |
| HARRIS, Alan | Director | 30 Apr 2019 | 3 May 2024 |
| GREENE, Jason Kent | Director | 1 Jul 2019 | 12 May 2025 |
| HAMILTON, Deborah | Secretary | 10 Jul 2019 | 10 Apr 2026 |
| CLAYTON, Damien John | Director | 12 May 2025 | |
| ZWARTHOF, Sander | Director | 1 Apr 2024 | |
| MILES, Mark William | Director | 1 Jul 2019 | |
| GREEN, Andrew Samuel, Dr | Director | 16 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rpc Group Plc | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 11 Jan 2018 |
| Rpc 2017 Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 11 Jan 2018 | 23 Jul 2024 |
| Rpc Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2024 | 28 Aug 2024 |
| Rpc Containers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2024 |
Accounts
Connections
Owned by
British Polythene Industries Limited → RPC Containers Limited → RPC Group Limited → Berry Global International Holdings Limited → Berry UK Holdings Limited → Amcor International UK PLC
Controls
- Berry UK Pension Trustees Limited (07524899)
- BPI 2010 Limited (00935693)
- BPI General Partner Limited (SC390441)
- BPI Limited (01734308)
- BPI Limited Partner Limited (SC390442)
- Brithene Films Limited (00513001)
- British Polythene Limited (00350729)
- Delta Polythene Limited (01362410)
- Flexfilm Limited (03379307)
- Megafilm Limited (02077853)
Directors’ other companies
- CLAYTON, Damien John - Director at Massmould Limited
- CLAYTON, Damien John - Director at Promens Packaging Limited
- CLAYTON, Damien John - Director at Amcor UK Group International Limited
- CLAYTON, Damien John - Director at BPI General Partner Limited
- CLAYTON, Damien John - Director at Berry Global UK Holding Limited
- CLAYTON, Damien John - Director at Berry UK Containers Limited
- CLAYTON, Damien John - Director at BPI Limited
- CLAYTON, Damien John - Director at BPI Limited Partner Limited
- CLAYTON, Damien John - Director at Global Closure Systems UK Limited
- CLAYTON, Damien John - Director at Amcor Holding
Companies at the same address
- Berry Global International Holdings Limited (11832875)
- Berry Global UK Holding Limited (12341033)
- Berry UK Containers Limited (14320304)
- Berry UK Holdings Limited (12042360)
- Berry UK Pension Trustees Limited (07524899)
- BPI 2010 Limited (00935693)
- BPI Limited (01734308)
- Bprex Plastic Packaging (India) Limited (03057353)
- Brithene Films Limited (00513001)
- British Polythene Limited (00350729)