BRITISH POLYTHENE INDUSTRIES LIMITED

Company summary

Company number: 00108191
Status: ACTIVE
Incorporated / age: 16 March 1910116 years
Registered office: Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
Nature of business
Manufacture of other plastic products
Previous company names
BRITISH POLYTHENE INDUSTRIES PLC
SCOTT & ROBERTSON P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Damien John ACTIVE	Director	12 May 2025		United Kingdom	June 1971	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
GREEN, Andrew Samuel, Dr ACTIVE	Director	16 Nov 2016		United Kingdom	February 1964	Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
MILES, Mark William ACTIVE	Director	01 Jul 2019		United States	June 1971	Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
ZWARTHOF, Sander ACTIVE	Director	01 Apr 2024		Netherlands	July 1975	Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
BROOKSBANK, Raymond Bernard RESIGNED	Secretary	05 Jan 1994	31 Aug 2012			Grassyards House Brisbane Glen, Largs, Ayrshire, KA30 8SN
GILES, Nicholas David Martin RESIGNED	Secretary	31 Dec 2016	10 Jul 2019			Sapphire House, Crown Way, Rushden, NN10 6FB, England
HAMILTON, Deborah RESIGNED	Secretary	10 Jul 2019	10 Apr 2026			Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
KANE, Hilary Anne RESIGNED	Secretary	01 Sep 2012	31 Dec 2016			British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, PA15 2UL, Scotland
MACDONALD, Angus Neilson RESIGNED	Secretary		05 Jan 1994			Creachann 22 Tannoch Drive, Milngavie, Glasgow, Lanarkshire, G62 8AS
BUNNELL, John RESIGNED	Director		13 May 1999	United Kingdom	May 1947	Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA
COPPEL, Laurence Adrian RESIGNED	Director		13 May 2004	United Kingdom	May 1939	8 Eagle Close, Beeston, Nottingham, Nottinghamshire, NG9 3DY
DOORENBOSCH, Franciscus Lodewijk Paulus RESIGNED	Director	16 Nov 2016	29 Apr 2020	Netherlands	December 1964	Sapphire House, Crown Way, Rushden, NN10 6FB, England
DUTHIE, David George RESIGNED	Director	16 Nov 2016	30 Apr 2019	Scotland	January 1956	Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England
DUTHIE, Robin, Sir RESIGNED	Director		13 May 1999	United Kingdom	October 1928	181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
GILES, Nicholas David Martin RESIGNED	Director	09 Sep 2016	31 Dec 2016	England	July 1971	Sapphire House, Crown Way, Rushden, NN10 6FB, England
GREENE, Jason Kent RESIGNED	Director	01 Jul 2019	12 May 2025	United States	April 1970	Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
GROSSART, Hamish Mcleod RESIGNED	Director	04 Apr 2005	01 Aug 2016	Scotland	April 1957	One, London Wall, London, EC2Y 5AB
HAGMAN, Eric RESIGNED	Director	14 Jun 2002	12 May 2011		July 1946	42 Sutherland Avenue, Pollokshields, Glasgow, G41 4ET
HARRIS, Alan RESIGNED	Director	30 Apr 2019	03 May 2024	Scotland	January 1970	Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England
HARRIS, David William RESIGNED	Director	24 Jul 2009	31 Oct 2016	Scotland	January 1972	One, London Wall, London, EC2Y 5AB
HOOD, Neil, Professor RESIGNED	Director	26 Feb 1998	02 Feb 2006		August 1943	95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
HOUSTON, John Mclellan RESIGNED	Director	13 May 1999	11 May 2006		July 1944	The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
KESTERTON, Simon John RESIGNED	Director	09 Sep 2016	01 Jul 2019	England	November 1973	Sapphire House, Crown Way, Rushden, NN10 6FB, England
LANGLANDS, John Thomson RESIGNED	Director	01 Oct 1994	31 Jan 2017	Scotland	April 1952	One, London Wall, London, EC2Y 5AB
LEECH, John RESIGNED	Director		21 Mar 1997		June 1944	5 Grange Gardens Templewood Avenue, Hampstead, London, NW3 7XG
LINDSAY, James Randolph, Earl Of Lindsay RESIGNED	Director	20 Mar 2006	12 May 2015	Scotland	November 1955	One, London Wall, London, EC2Y 5AB
MACDONALD, Angus Neilson RESIGNED	Director		01 Oct 1994		August 1935	6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA
MARSH, Ronald John Edward RESIGNED	Director	07 Mar 2011	01 Aug 2016	United Kingdom	August 1950	1, London Wall, London, EC2Y 5AB
MCLATCHIE, Cameron RESIGNED	Director		28 Feb 2017	Scotland	February 1947	One, London Wall, London, EC2Y 5AB
PATON, John Ferguson RESIGNED	Director		16 May 2002		March 1948	Tudor House 9 The Crescent, Skelmorlie, Ayrshire, PA17 5DX
RUSSELL, Ian Simon Macgregor RESIGNED	Director	01 Jul 2011	01 Aug 2016	United Kingdom	January 1953	One, London Wall, London, EC2Y 5AB
STENNING, Keith Jeffery RESIGNED	Director	03 Mar 1995	16 May 2002	England	May 1943	137 Durleigh Road, Bridgwater, Somerset, TA6 7JF
STONE, Rex RESIGNED	Director		14 May 1998	United Kingdom	August 1938	Chevin Mount, Farnah Green Belper, Derby, Derbyshire, DE56 2UP
THORBURN, Anne RESIGNED	Director	03 Mar 2003	24 Jul 2009	Scotland	July 1960	18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
VERVAAT, Petrus Rudolf Maria RESIGNED	Director	09 Sep 2016	01 Jul 2019	Netherlands	April 1965	Sapphire House, Crown Way, Rushden, NN10 6FB, England
WARNOCK, David RESIGNED	Director	18 Aug 2009	01 Aug 2016	United Kingdom	January 1958	One, London Wall, London, EC2Y 5AB

CLAYTON, Damien John ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

GREEN, Andrew Samuel, Dr ACTIVE
Role: Director
Appointed on: 16 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

MILES, Mark William ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United States
Date of birth: June 1971
Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

ZWARTHOF, Sander ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Netherlands
Date of birth: July 1975
Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

BROOKSBANK, Raymond Bernard RESIGNED
Role: Secretary
Appointed on: 05 Jan 1994
Resigned on: 31 Aug 2012
Address: Grassyards House Brisbane Glen, Largs, Ayrshire, KA30 8SN

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 10 Jul 2019
Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England

HAMILTON, Deborah RESIGNED
Role: Secretary
Appointed on: 10 Jul 2019
Resigned on: 10 Apr 2026
Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

KANE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 31 Dec 2016
Address: British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, PA15 2UL, Scotland

MACDONALD, Angus Neilson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1994
Address: Creachann 22 Tannoch Drive, Milngavie, Glasgow, Lanarkshire, G62 8AS

BUNNELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA

COPPEL, Laurence Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2004
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 8 Eagle Close, Beeston, Nottingham, Nottinghamshire, NG9 3DY

DOORENBOSCH, Franciscus Lodewijk Paulus RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 29 Apr 2020
Country of Residence: Netherlands
Date of birth: December 1964
Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England

DUTHIE, David George RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 30 Apr 2019
Country of Residence: Scotland
Date of birth: January 1956
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England

DUTHIE, Robin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1999
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA

GILES, Nicholas David Martin RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1971
Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England

GREENE, Jason Kent RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 12 May 2025
Country of Residence: United States
Date of birth: April 1970
Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

GROSSART, Hamish Mcleod RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 01 Aug 2016
Country of Residence: Scotland
Date of birth: April 1957
Address: One, London Wall, London, EC2Y 5AB

HAGMAN, Eric RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 12 May 2011
Date of birth: July 1946
Address: 42 Sutherland Avenue, Pollokshields, Glasgow, G41 4ET

HARRIS, Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 03 May 2024
Country of Residence: Scotland
Date of birth: January 1970
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England

HARRIS, David William RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 31 Oct 2016
Country of Residence: Scotland
Date of birth: January 1972
Address: One, London Wall, London, EC2Y 5AB

HOOD, Neil, Professor RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 02 Feb 2006
Date of birth: August 1943
Address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA

HOUSTON, John Mclellan RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 11 May 2006
Date of birth: July 1944
Address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE

KESTERTON, Simon John RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: November 1973
Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England

LANGLANDS, John Thomson RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Jan 2017
Country of Residence: Scotland
Date of birth: April 1952
Address: One, London Wall, London, EC2Y 5AB

LEECH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: June 1944
Address: 5 Grange Gardens Templewood Avenue, Hampstead, London, NW3 7XG

LINDSAY, James Randolph, Earl Of Lindsay RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 12 May 2015
Country of Residence: Scotland
Date of birth: November 1955
Address: One, London Wall, London, EC2Y 5AB

MACDONALD, Angus Neilson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: August 1935
Address: 6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA

MARSH, Ronald John Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 1, London Wall, London, EC2Y 5AB

MCLATCHIE, Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2017
Country of Residence: Scotland
Date of birth: February 1947
Address: One, London Wall, London, EC2Y 5AB

PATON, John Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Date of birth: March 1948
Address: Tudor House 9 The Crescent, Skelmorlie, Ayrshire, PA17 5DX

RUSSELL, Ian Simon Macgregor RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1953
Address: One, London Wall, London, EC2Y 5AB

STENNING, Keith Jeffery RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: May 1943
Address: 137 Durleigh Road, Bridgwater, Somerset, TA6 7JF

STONE, Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Chevin Mount, Farnah Green Belper, Derby, Derbyshire, DE56 2UP

THORBURN, Anne RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 24 Jul 2009
Country of Residence: Scotland
Date of birth: July 1960
Address: 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS

VERVAAT, Petrus Rudolf Maria RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 01 Jul 2019
Country of Residence: Netherlands
Date of birth: April 1965
Address: Sapphire House, Crown Way, Rushden, NN10 6FB, England

WARNOCK, David RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: One, London Wall, London, EC2Y 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 1982	Satisfied

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
29 May 2017
To
29 May 2018

Legal Entity Identifier

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