# British Polythene Industries Limited ## Details - **Company number:** [00108191](https://find-and-update.company-information.service.gov.uk/company/00108191) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 16 Mar 1910 - **Registered office:** CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX - **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products - **Corporate group:** [Amcor International UK PLC](/group/13062) (34 companies) ## 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 | | ## Owned by British Polythene Industries Limited → [RPC Containers Limited](/company/02786492) → [RPC Group Limited](/company/02578443) → [Berry Global International Holdings Limited](/company/11832875) → [Berry UK Holdings Limited](/company/12042360) → [Amcor International UK PLC](/company/16333303) ## Controls - [Berry UK Pension Trustees Limited](/company/07524899) (07524899) - [BPI 2010 Limited](/company/00935693) (00935693) - [BPI General Partner Limited](/company/SC390441) (SC390441) - [BPI Limited](/company/01734308) (01734308) - [BPI Limited Partner Limited](/company/SC390442) (SC390442) - [Brithene Films Limited](/company/00513001) (00513001) - [British Polythene Limited](/company/00350729) (00350729) - [Delta Polythene Limited](/company/01362410) (01362410) - [Flexfilm Limited](/company/03379307) (03379307) - [Megafilm Limited](/company/02077853) (02077853) ## Directors' other companies - [CLAYTON, Damien John](/person/5566384) - director at [Massmould Limited](/company/01597033) - [CLAYTON, Damien John](/person/5566384) - director at [Promens Packaging Limited](/company/04846267) - [CLAYTON, Damien John](/person/5566384) - director at [Amcor UK Group International Limited](/company/02831153) - [CLAYTON, Damien John](/person/5566384) - director at [BPI General Partner Limited](/company/SC390441) - [CLAYTON, Damien John](/person/5566384) - director at [Berry Global UK Holding Limited](/company/12341033) - [CLAYTON, Damien John](/person/5566384) - director at [Berry UK Containers Limited](/company/14320304) - [CLAYTON, Damien John](/person/5566384) - director at [BPI Limited](/company/01734308) - [CLAYTON, Damien John](/person/5566384) - director at [BPI Limited Partner Limited](/company/SC390442) - [CLAYTON, Damien John](/person/5566384) - director at [Global Closure Systems UK Limited](/company/05574332) - [CLAYTON, Damien John](/person/5566384) - director at [Amcor Holding](/company/04227446) ## Companies at the same address - [Berry Global International Holdings Limited](/company/11832875) (11832875) - [Berry Global UK Holding Limited](/company/12341033) (12341033) - [Berry UK Containers Limited](/company/14320304) (14320304) - [Berry UK Holdings Limited](/company/12042360) (12042360) - [Berry UK Pension Trustees Limited](/company/07524899) (07524899) - [BPI 2010 Limited](/company/00935693) (00935693) - [BPI Limited](/company/01734308) (01734308) - [Bprex Plastic Packaging (India) Limited](/company/03057353) (03057353) - [Brithene Films Limited](/company/00513001) (00513001) - [British Polythene Limited](/company/00350729) (00350729)