BPI LIMITED
01734308 · Active · Ltd · 43 yrs · Corby
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Aug 2026 (last filed 9 Aug 2025).
Next accounts
30 Sept 2027
Next confirmation
23 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BPI LIMITED
01734308Active· Ltd· England Wales· 1983-06-24Incorporated 1983-06-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HAMILTON, Deborah· SecretaryResigned 2026-04-10
- CLAYTON, Damien John· DirectorAppointed 2025-05-12
- GREENE, Jason Kent· DirectorResigned 2025-05-12
- BRITISH POLYTHENE LIMITED· Corporate DirectorResigned 2024-07-19
CLAYTON, Damien John
Director
- Appointed
- 2025-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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GREEN, Andrew Samuel, Dr
Director
- Appointed
- 2016-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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MILES, Mark William
Director
- Appointed
- 2019-07-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1971
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ZWARTHOF, Sander
Director
- Appointed
- 2024-04-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1975
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BROOKSBANK, Raymond Bernard
Secretary
- Appointed
- —
- Resigned
- 2012-08-31
- Nationality
- British
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GILES, Nicholas David Martin
Secretary
- Appointed
- 2016-12-31
- Resigned
- 2019-07-10
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HAMILTON, Deborah
Secretary
- Appointed
- 2019-07-10
- Resigned
- 2026-04-10
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KANE, Hilary Anne
Secretary
- Appointed
- 2012-09-01
- Resigned
- 2016-12-31
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BALL, Ian Arthur
Director
- Appointed
- —
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 05/1950
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BROOKSBANK, Raymond Bernard
Director
- Appointed
- —
- Resigned
- 1994-10-03
- Nationality
- British
- Born
- 09/1946
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BUNNELL, John
Director
- Appointed
- —
- Resigned
- 1999-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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DOORENBOSCH, Franciscus Lodewijk Paulus
Director
- Appointed
- 2016-11-16
- Resigned
- 2020-04-29
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1964
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DUTHIE, David George
Director
- Appointed
- 2016-11-16
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1956
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GILES, Nicholas David Martin
Director
- Appointed
- 2016-09-09
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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GREENE, Jason Kent
Director
- Appointed
- 2019-07-01
- Resigned
- 2025-05-12
- Nationality
- American
- Residence
- United States
- Born
- 04/1970
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HARRIS, Alan
Director
- Appointed
- 2019-04-30
- Resigned
- 2024-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1970
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HARRIS, David William
Director
- Appointed
- 2009-07-24
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1972
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KESTERTON, Simon John
Director
- Appointed
- 2016-09-09
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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LANGLANDS, John Thomson
Director
- Appointed
- 1999-03-29
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1952
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LEWER, Clifford
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 07/1943
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MACDONALD, Angus Neilson
Director
- Appointed
- 1993-12-16
- Resigned
- 1994-10-03
- Nationality
- British
- Born
- 08/1935
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MCLATCHIE, Cameron
Director
- Appointed
- —
- Resigned
- 2004-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1947
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SEFTON, John Norman
Director
- Appointed
- —
- Resigned
- 1996-04-01
- Nationality
- British
- Born
- 03/1939
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SMITH, Edward John
Director
- Appointed
- —
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 01/1942
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STONE, Rex
Director
- Appointed
- —
- Resigned
- 1994-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1938
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THORBURN, Anne
Director
- Appointed
- 2003-06-05
- Resigned
- 2009-07-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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VERVAAT, Petrus Rudolf Maria
Director
- Appointed
- 2016-09-09
- Resigned
- 2019-07-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1965
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BRITISH POLYTHENE LIMITED
Corporate Director
- Appointed
- 1994-10-03
- Resigned
- 2024-07-19
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