# Biome Bioplastics Limited

## Details

- **Company number:** [04590414](https://find-and-update.company-information.service.gov.uk/company/04590414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2002
- **Registered office:** STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, MARCHWOOD, SO40 4BL
- **Nature of business:** [20160](/sic/20160) Manufacture of plastics in primary forms
- **Corporate group:** [Biome Technologies Limited](/group/29527) (4 companies)


## Previous names

- Hs141 Limited (until 2 May 2003)
- Adept Polymers Limited (until 24 Dec 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATONS DIRECTORS LIMITED | corporate-director | 14 Nov 2002 | 10 Dec 2002 |
| HS120 LIMITED | corporate-secretary | 14 Nov 2002 | 24 Jan 2003 |
| BAILEY, Robert | secretary | 24 Jan 2003 | 31 Jul 2003 |
| COCKBURN, Stephen John | director | 10 Dec 2002 | 31 Jul 2003 |
| WHITCHURCH, Graham John | director | 16 Dec 2002 | 30 Jan 2007 |
| WAGNER, Martin Joseph | director | 23 Nov 2006 | 12 Apr 2007 |
| DUGGAN, Robert Edward | secretary | 27 Aug 2003 | 30 Nov 2007 |
| WARNER, Clive Howard | secretary | 30 Nov 2007 | 1 Jan 2009 |
| WARNER, Clive Howard | director | 23 Nov 2006 | 1 Jan 2009 |
| BYGRAVE, Sue | director | 5 Jan 2009 | 31 Oct 2011 |
| BROWN, Declan Linsay | director | 1 Nov 2011 | 30 Nov 2012 |
| BROWN, Declan Linsay | director | 31 May 2014 | 1 May 2020 |
| SMITH, Robert St John | director | 30 Nov 2020 | 29 May 2024 |
| SIMPSON-STRANGE, Donna | secretary | 2 Jan 2009 |  |
| MINES, Paul Robert | director | 16 Apr 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biome Technologies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2016 |  |




## Owned by

Biome Bioplastics Limited → [Biome Technologies Limited](/company/01873702)




## Directors' other companies

- [MINES, Paul Robert](/person/5644874) - director at [Ingel Technologies Limited](/company/04111971)
- [MINES, Paul Robert](/person/5644874) - director at [Stanelco Rf Technologies Limited](/company/03338752)
- [MINES, Paul Robert](/person/5644874) - director at [Biome Technologies Limited](/company/01873702)
- [MINES, Paul Robert](/person/5644874) - director at [Verdichem Ltd](/company/02765778)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Ingel Technologies Limited](/company/04111971)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Verdichem Ltd](/company/02765778)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Stanelco Rf Technologies Limited](/company/03338752)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Biome Technologies Limited](/company/01873702)