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BPI LIMITED

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Company·GB·oo:GB-COH-01734308
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRITISH POLYTHENE INDUSTRIES LIMITEDbeneficial owner 100%→BPI LIMITED
  2. 1British Polythene Industries Limitedbeneficial owner 87.5%→BPI LIMITED
  3. 1British Polythene Industries Limitedbeneficial owner 87.5%→BPI LIMITED
  4. 2RPC 2017 HOLDING COMPANY LIMITEDbeneficial owner 100%→BRITISH POLYTHENE INDUSTRIES LIMITED
  5. 2RPC 2017 HOLDING COMPANY LIMITEDbeneficial owner 87.5%→BRITISH POLYTHENE INDUSTRIES LIMITED
  6. 3RPC GROUP LIMITEDbeneficial owner 100%→RPC 2017 HOLDING COMPANY LIMITED
  7. 3Rpc Group Limitedbeneficial owner 87.5%→RPC 2017 HOLDING COMPANY LIMITED
  8. 4BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→RPC GROUP LIMITED
  9. 5BERRY UK HOLDINGS LIMITEDbeneficial owner 100%→BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED
  10. 5SCORTEX SOLUTIONS LIMITEDbeneficial owner 100%→BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED
  11. 5Avintiv Inc.beneficial owner 87.5%→BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED
  12. 5BERRY UK HOLDINGS LIMITEDbeneficial owner 87.5%→BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED
  13. 6Berry Global Group, Inc.beneficial owner 87.5%→BERRY UK HOLDINGS LIMITED
  14. 6SCORTEX SOLUTIONS LIMITEDbeneficial owner 100%→BERRY UK HOLDINGS LIMITED
  15. 6Avintiv Inc.beneficial owner 87.5%→BERRY UK HOLDINGS LIMITED
  16. 6Berry Global Group, Inc.beneficial owner 87.5%→BERRY UK HOLDINGS LIMITED
  17. 6Miss Jayne Elizabeth Slaterbeneficial owner→SCORTEX SOLUTIONS LIMITED

Company profile· live · Companies House

Company no.
01734308
Status
active
Type
ltd
Incorporated
1983-06-24
Registered office
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
SIC
68209
Officers · 4 active
  • CLAYTON, Damien John
    director · British · appt 2025-05-12
  • GREEN, Andrew Samuel, Dr
    director · British · appt 2016-11-16
  • MILES, Mark William
    director · American · appt 2019-07-01
  • ZWARTHOF, Sander
    director · Dutch · appt 2024-04-01
  • BROOKSBANK, Raymond Bernard(resigned)
    secretary · British
  • GILES, Nicholas David Martin(resigned)
    secretary · appt 2016-12-31
  • HAMILTON, Deborah(resigned)
    secretary · appt 2019-07-10
  • KANE, Hilary Anne(resigned)
    secretary · appt 2012-09-01
  • BALL, Ian Arthur(resigned)
    director · British
  • BROOKSBANK, Raymond Bernard(resigned)
    director · British
  • BUNNELL, John(resigned)
    director · British
  • DOORENBOSCH, Franciscus Lodewijk Paulus(resigned)
    director · Dutch · appt 2016-11-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.