# BXL Plastics Limited

## Details

- **Company number:** [00325744](https://find-and-update.company-information.service.gov.uk/company/00325744)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 22 Mar 1937
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [GMV Nominees Ltd](/group/122728) (50655 companies)


## 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 |  |




## Owned by

BXL Plastics Limited → [BP Chemicals Limited](/company/00194971) → [BP International Limited](/company/00542515) → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [Lytt Limited](/company/11722079)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [J H C Realisations Limited](/company/SC012468)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Adua Limited](/company/16130095)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Karabagh Limited](/company/09971526)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Karabagh Operating Company Limited](/company/11041000)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Pensions Limited](/company/01337112)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [Puls8 Ltd](/company/SC650262)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Energy Company Of Kirkuk Limited](/company/16140733)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Advanced Mobility Limited](/company/11352422)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Exploration Mediterranean Limited](/company/15363762)



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