BXL Plastics Limited
- Company number
- 00325744
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Mar 1937
- Nature of business
- Manufacture of other plastic products
- Corporate group
- GMV Nominees Ltd (50070 companies)
Registered office
Previous names
- Bakelite Xylonite Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Nigel Clifford | Director | 11 Apr 2018 | |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2010 | |
| MATHEWS, Benedict John Spurway | Director | 17 Dec 2019 | 3 Nov 2023 |
| BERTELSEN, Jens | Director | 11 Apr 2018 | 17 Dec 2019 |
| PUFFER, Brian Michael | Director | 1 Jan 2010 | 11 Apr 2018 |
| BARTLETT, John Harold, Mr. | Director | 1 Jan 2016 | 31 Dec 2017 |
| STOTT, Ronald Melvyn | Director | 1 Sep 2004 | 1 Jan 2016 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 23 Mar 2009 | 30 Jun 2010 |
| ALI, Yasin Stanley | Secretary | 19 Feb 2001 | 30 Jun 2010 |
| MACDONALD, Iain Fraser | Director | 19 Jan 2009 | 31 Dec 2009 |
| THOMAS, Andrea Margaret | Secretary | 21 Jul 2008 | 23 Mar 2009 |
| ELVIDGE, Janet | Secretary | 3 Nov 2006 | 21 Jul 2008 |
| MOEYENS, Guy | Director | 1 Aug 2006 | 1 Dec 2007 |
| NOEL, Dawn | Secretary | 1 Feb 2006 | 3 Nov 2006 |
| ELMSLIE, Nicholas Reginald | Director | 1 Dec 2004 | 1 Aug 2006 |
| SAUNDERS, Colin Peter | Director | 1 May 1994 | 1 Dec 2004 |
| MACKENZIE, Andrew Stewart | Director | 1 Feb 2004 | 31 Jul 2004 |
| SOUTER, Gordon Rennie | Director | 1 Apr 2002 | 1 Feb 2004 |
| ELLIOTT, Martin | Director | - | 31 Mar 2003 |
| DEJONCKHEERE, Paul | Director | 1 Mar 2001 | 30 Dec 2001 |
| MCGILL, Robin William | Director | 31 Dec 1998 | 1 Mar 2001 |
| STANLEY, Helen Jane | Secretary | 10 Sep 1997 | 19 Feb 2001 |
| HARRISON, Ian Courtenay, Dr | Director | 1 Jan 1997 | 1 Mar 1999 |
| MACALPINE, Derek Kenneth | Director | 1 Jan 1997 | 30 Dec 1998 |
| PEEVOR, Brian | Secretary | 1 May 1994 | 9 Sep 1997 |
| ROBINSON, John Keith, Dr | Director | 1 May 1993 | 31 Dec 1996 |
| HAWKRIGG, Martin | Director | - | 31 Dec 1996 |
| LEVITTON, Michael Ronald | Secretary | 15 Jun 1993 | 30 Apr 1994 |
| LEVITTON, Michael Ronald | Director | - | 30 Apr 1994 |
| PEEVOR, Brian | Secretary | 15 Jun 1993 | 30 Jul 1993 |
| GATESON, Carol Ann | Secretary | - | 14 Jun 1993 |
| PEARSON, Paul Arthur | Director | - | 30 Apr 1993 |
| BULMAN, Michael Ian | Director | - | 11 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Chemicals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BXL Plastics Limited → BP Chemicals Limited → BP International Limited → BP P.L.C.
Directors’ other companies
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at Lytt Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at J H C Realisations Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Adua Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Operating Company Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Pensions Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at Puls8 Ltd
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Energy Company Of Kirkuk Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Advanced Mobility Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Exploration Mediterranean Limited
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