British Polythene Industries Limited

Active00108191 Private limited company
Incorporated
16 March 1910 (116 years)
Previously known as
British Polythene Industries PLC (until 15 September 2016)
Scott & Robertson P.L.C. (until 9 July 1990)
Industry
Manufacture of other plastic products (22290)
Directors
Sander Zwarthof
Owned by
Accounts type
Full
Region
East Midlands
Address
Corby Hub 4 Sallow Road
Weldon North Industrial Estate
Corby
NN17 5JX

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
Also at Bpi General Partner Limited, Berry Global UK Holding Limited, Berry UK Containers Limited · more companies
British
Born June 1971 (55)
Zwarthof, Sander
Director · Appointed 1 April 2024
Dutch
Born July 1975 (51)
Director · Appointed 1 July 2019
Also at Bpi General Partner Limited, Berry Global UK Holding Limited, Berry UK Containers Limited · more companies
American
Born June 1971 (55)
Director · Appointed 16 November 2016
Also at Bpi General Partner Limited, Bpi Limited, Bpi Limited Partner Limited · more companies
British
Born February 1964 (62)
Officer history (32 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
Resigned Greene, Jason Kent as Director
12 May 2025
Appointed Clayton, Damien John as Director
3 May 2024
Resigned Harris, Alan as Director
1 April 2024
Appointed Zwarthof, Sander as Director
29 April 2020
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
Appointed Greene, Jason Kent as Director
1 July 2019
Resigned Kesterton, Simon John as Director
1 July 2019
Appointed Miles, Mark William as Director
1 July 2019
Resigned Vervaat, Petrus Rudolf Maria as Director
30 April 2019
Appointed Harris, Alan as Director
30 April 2019
Resigned Duthie, David George as Director
28 February 2017
Resigned Mclatchie, Cameron as Director
31 January 2017
Resigned Langlands, John Thomson as Director
31 December 2016
Appointed Giles, Nicholas David Martin as Secretary
31 December 2016
Resigned Kane, Hilary Anne as Secretary
31 December 2016
Resigned Giles, Nicholas David Martin as Director
16 November 2016
Appointed Duthie, David George as Director
16 November 2016
16 November 2016
Appointed Green, Andrew Samuel, Dr as Director
31 October 2016
Resigned Harris, David William as Director
9 September 2016
Appointed Vervaat, Petrus Rudolf Maria as Director
9 September 2016
Appointed Kesterton, Simon John as Director
9 September 2016
Appointed Giles, Nicholas David Martin as Director
1 August 2016
Resigned Warnock, David as Director
1 August 2016
Resigned Marsh, Ronald John Edward as Director
1 August 2016
Resigned Grossart, Hamish Mcleod as Director
1 August 2016
Resigned Russell, Ian Simon Macgregor as Director
12 May 2015
1 September 2012
Appointed Kane, Hilary Anne as Secretary
31 August 2012
Resigned Brooksbank, Raymond Bernard as Secretary
1 July 2011
Appointed Russell, Ian Simon Macgregor as Director
12 May 2011
Resigned Hagman, Eric as Director
7 March 2011
Appointed Marsh, Ronald John Edward as Director
18 August 2009
Appointed Warnock, David as Director
24 July 2009
Appointed Harris, David William as Director
24 July 2009
Resigned Thorburn, Anne as Director
11 May 2006
Resigned Houston, John Mclellan as Director
20 March 2006
2 February 2006
Resigned Hood, Neil, Professor as Director
4 April 2005
Appointed Grossart, Hamish Mcleod as Director
13 May 2004
Resigned Coppel, Laurence Adrian as Director
3 March 2003
Appointed Thorburn, Anne as Director
14 June 2002
Appointed Hagman, Eric as Director
16 May 2002
Resigned Stenning, Keith Jeffery as Director
16 May 2002
Resigned Paton, John Ferguson as Director
13 May 1999
Resigned Duthie, Robin, Sir as Director
13 May 1999
Appointed Houston, John Mclellan as Director
13 May 1999
Resigned Bunnell, John as Director
14 May 1998
Resigned Stone, Rex as Director
26 February 1998
Appointed Hood, Neil, Professor as Director
21 March 1997
Resigned Leech, John as Director
3 March 1995
Appointed Stenning, Keith Jeffery as Director
1 October 1994
Appointed Langlands, John Thomson as Director
1 October 1994
Resigned Macdonald, Angus Neilson as Director
5 January 1994
Resigned Macdonald, Angus Neilson as Secretary
5 January 1994
Appointed Brooksbank, Raymond Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02786492

Holdings 12

Companies where British Polythene Industries Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (3)
28 August 2024
Ceased RPC Group Limited — Owns 75–100% of shares
23 July 2024
Ceased RPC 2017 Holding Company Limited — Owns 75–100% of shares
11 January 2018
Ceased RPC Group PLC — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Amcor International UK PLC
Amcor Flexibles Distribution UK Limited Owns 75–100% of shares
Amcor Pensions Holdings Limited Has significant influence or control
RPC Containers Limited Owns 75–100% of shares
British Polythene Industries Limited This company Owns 75–100% of shares
Massmould Limited Owns 75–100% of shares
Maynard & Harris Plastics (UK) Limited Owns 75–100% of shares
Promens Packaging Limited Owns 75–100% of shares
Superfos Tamworth Limited Owns 75–100% of shares
Berry UK Holdings Limited Owns 75–100% of shares
Berry Global International Holdings Limited Owns 75–100% of shares
RPC Group Limited Owns 75–100% of shares
Berry Global UK Holding Limited Owns 75–100% of shares
Bprex Plastic Packaging (India) Limited Owns 75–100% of shares
Rocma Europe Finance Limited Has significant influence or control
Rocma International Limited Has significant influence or control
Rocma Intl Limited Owns 75–100% of shares
Amcor Global Holdings Limited Owns 75–100% of shares

Filings 535

DateDescriptionMade Up ToPagesPDF
23 July 2026Current accounting period extended
9 July 2026Full accounts30 September 2025
7 May 2026Register inspection address has been changed
7 May 2026Confirmation statement with updates4 May 2026
10 April 2026Termination of appointment of a secretary
Show all 535 filings

Some other companies at this address

Berry Global International Holdings Limited
Berry Global UK Holding Limited
Berry UK Containers Limited
Berry UK Holdings Limited
Berry UK Pension Trustees Limited
Bpi 2010 Limited

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