British Polythene Limited

Active00350729 Private limited company

What British Polythene say about themselves

“Discover Visqueen membranes & DPMs. Trusted UK manufacturer. Browse products & speak to our technical team today.”

— from visqueen.com
Incorporated
17 March 1939 (87 years)
Previously known as
Trevor Jones,limited (until 21 December 1993)
Industry
Manufacture of plastics in primary forms (20160)
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Manufacture of plastic packing goods (22220)
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
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born June 1971 (55)
Zwarthof, Sander
Director · Appointed 1 April 2024
Dutch
Born July 1975 (51)
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 28 January 2008
British
Born February 1964 (62)
Officer history (27 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 Miles, Mark William as Director
1 July 2019
Resigned Vervaat, Petrus Rudolf Maria as Director
1 July 2019
Appointed Greene, Jason Kent as Director
1 July 2019
Resigned Kesterton, Simon John 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 January 2017
Resigned Pendlebury, David Thompson as Director
31 December 2016
Resigned Kane, Hilary Anne as Secretary
31 December 2016
Resigned Giles, Nicholas David Martin as Director
31 December 2016
Resigned Kane, Hilary Anne as Director
31 December 2016
Appointed Giles, Nicholas David Martin as Secretary
16 November 2016
31 October 2016
Resigned Harris, David William as Director
16 September 2016
Appointed Vervaat, Petrus Rudolf Maria as Director
16 September 2016
Appointed Kesterton, Simon John as Director
16 September 2016
Appointed Giles, Nicholas David Martin as Director
1 September 2012
Appointed Kane, Hilary Anne as Secretary
1 September 2012
Appointed Kane, Hilary Anne as Director
31 August 2012
Resigned Brooksbank, Raymond Bernard as Secretary
26 June 2012
Resigned Mcdarmaid, Robert Ian, Dr as Director
24 July 2009
Resigned Thorburn, Anne as Director
25 June 2009
Appointed Mcdarmaid, Robert Ian, Dr as Director
28 January 2008
Appointed Pendlebury, David Thompson as Director
28 January 2008
Appointed Green, Andrew Samuel, Dr as Director
28 January 2008
Appointed Harris, David William as Director
5 June 2003
Appointed Thorburn, Anne as Director
17 May 2002
Resigned Stenning, Keith Jeffery as Director
17 May 2002
Resigned Paton, John Ferguson as Director
13 May 1999
Resigned Bunnell, John as Director
3 October 1994
Appointed Duthie, David George as Director
3 October 1994
Appointed Stenning, Keith Jeffery as Director
3 October 1994
Appointed Bunnell, John as Director
3 October 1994
Appointed Langlands, John Thomson as Director
3 October 1994
Resigned Brooksbank, Raymond Bernard as Director
16 December 1993
Resigned Macdonald, Angus Neilson as Director
16 December 1993
Appointed Brooksbank, Raymond Bernard as Secretary
16 December 1993
Resigned Jenkins, Trevor Rhys as Director
16 December 1993
Resigned Macdonald, Angus Neilson as Secretary
16 December 1993
Resigned Grove, Kenneth David George as Director
16 December 1993
Appointed Brooksbank, Raymond Bernard as Director
16 December 1993
Appointed Macdonald, Angus Neilson as Director
28 June 1991
Resigned Lightbody, James as Director
1 June 1991
Appointed Jenkins, Trevor Rhys as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 108191

Filings 185

DateDescriptionMade Up ToPagesPDF
1 July 2026Current accounting period extended
25 June 2026Full accounts30 September 2025
10 April 2026Termination of appointment of a secretary
9 March 2026Confirmation statement with no updates7 March 2026
22 September 2025Director's details changed
Show all 185 filings

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