# BI Plastics Limited

## Details

- **Company number:** [02194197](https://find-and-update.company-information.service.gov.uk/company/02194197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1987
- **Registered office:** C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, S41 0EX
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Bromsgrove Plastics Limited (until 18 Jul 1995)
- Bromsgrove Trim & Plastics Limited (until 12 Apr 1991)
- Bromsgrove Filtration Limited (until 30 Nov 1989)
- Neat Treat Limited (until 12 Feb 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Barry | director | - | 31 Mar 1993 |
| JONES, Robert Norman | director | - | 18 Feb 1994 |
| HAYES, Stephen Hedley | secretary | - | 6 Jun 1994 |
| MILLS, Steven Geoffrey | director | - | 8 Sep 1994 |
| SUMNER, Philip John | director | - | 31 Jul 1995 |
| LLOYD, David John | director | - | 31 Jul 1997 |
| COLLINS, David Roy | director | - | 24 Aug 1999 |
| WAIN, Stephen Gerrard | secretary | 6 Jun 1994 | 12 Nov 1999 |
| MACPHERSON, Duncan Campbell Neil | director | 11 Dec 1996 | 14 Dec 1999 |
| FITCHFORD, Andrew Michael John | director | 19 Sep 1995 | 20 Jun 2002 |
| WILLIAMS, John Darwin Vernon | director | 19 Sep 1995 | 30 Jun 2002 |
| HAYES, Stephen Hedley | director | - | 10 Mar 2004 |
| SEDGHI, Bijan Martin | director | 10 Mar 2004 | 24 Mar 2005 |
| MILES, Tracy | secretary | 12 Nov 1999 | 31 Mar 2005 |
| MCDOUGALL, Duncan Dargie | director | 14 Dec 1999 | 27 Apr 2005 |
| WAIN, Stephen Gerrard | director | - | 26 May 2005 |
| BI SECRETARIAT LIMITED | corporate-director | 26 May 2005 | 30 Sep 2010 |
| BI NOMINEES LIMITED | corporate-director | 27 Apr 2005 | 30 Sep 2010 |
| BI NOMINEES LIMITED | corporate-secretary | 31 Mar 2005 | 30 Sep 2010 |
| TAYLOR, Merrick Wentworth | director | 29 Sep 2010 | 30 Jun 2011 |
| MCDOUGALL, Duncan Dargie | director | 30 Jun 2011 | 30 Sep 2014 |
| RODGER, Alan Mcintosh | director | 29 Sep 2010 | 28 Feb 2017 |
| PENMAN, Mark Anderson | director | 27 Feb 2017 | 15 Mar 2019 |
| CARDOZO, Eloy Johnson | director | 15 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bi Group Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2023 | £1,450,000 |





## Directors' other companies

- [CARDOZO, Eloy Johnson](/person/6977152) - director at [Proinspection Limited](/company/SC405886)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [Cortworth Finance Limited](/company/02873486)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Precision Limited](/company/02588681)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Group Properties Limited](/company/02083731)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [Cortworth Limited](/company/02862504)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Industrial Limited](/company/02525183)



## Companies at the same address

- [BI Group Limited](/company/00451799) (00451799)
- [BI Group Properties Limited](/company/02083731) (02083731)
- [BI Group Services Limited](/company/02099762) (02099762)
- [BI Industrial Limited](/company/02525183) (02525183)
- [BI Precision Limited](/company/02588681) (02588681)
- [Cast Hull Limited](/company/00969910) (00969910)
- [Cinpres Gas Injection Limited](/company/01828895) (01828895)
- [Cortworth Finance Limited](/company/02873486) (02873486)
- [Cortworth Limited](/company/02862504) (02862504)
- [NIC Holdings (UK) Limited](/company/03120724) (03120724)