logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Mills, Steven Geoffrey
    Managing Director born in April 1945
    Individual (120 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 2
    James, Barry
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (85 offsprings)
    Officer
    1994-06-06 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Cardozo, Eloy Johnson
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual (64 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (88 offsprings)
    Officer
    2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Miles, Tracy
    Individual (63 offsprings)
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Williams, John Darwin Vernon
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (31 offsprings)
    Officer
    1996-12-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 10
    Jones, Robert Norman
    Director born in August 1928
    Individual (13 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 11
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2010-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Sumner, Philip John
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (69 offsprings)
    Officer
    1999-12-14 ~ 2005-04-27
    OF - Director → CIF 0
    2011-06-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Collins, David Roy
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    ~ 1999-08-24
    OF - Director → CIF 0
  • 15
    Fitchford, Andrew Michael John
    Director born in January 1965
    Individual (56 offsprings)
    Officer
    1995-09-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 16
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (93 offsprings)
    Officer
    ~ 1994-06-06
    OF - Secretary → CIF 0
  • 17
    Lloyd, David John
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Penman, Mark Anderson
    Director born in September 1970
    Individual (57 offsprings)
    Officer
    2017-02-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 19
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (54 offsprings)
    Officer
    2005-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    BI GROUP LIMITED
    - now 00451799 02099762... (more)
    BI GROUP PLC - 2017-08-08 00451799 02099762... (more)
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire, England
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (56 offsprings)
    Officer
    2005-04-27 ~ 2010-09-30
    OF - Director → CIF 0
    2005-03-31 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BI PLASTICS LIMITED

Period: 1995-07-18 ~ now
Company number: 02194197
Registered names
BI PLASTICS LIMITED - now
NEAT TREAT LIMITED - 1988-02-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,450,000 GBP2023-11-30
1,450,000 GBP2022-11-30
Net Assets/Liabilities
1,450,000 GBP2023-11-30
1,450,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1,450,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1,450,000 GBP2023-11-30
1,450,000 GBP2022-11-30

Related profiles found in government register
  • BI PLASTICS LIMITED
    Info
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1995-07-18
    BROMSGROVE FILTRATION LIMITED - 1995-07-18
    NEAT TREAT LIMITED - 1995-07-18
    Registered number 02194197
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-16 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • BI PLASTICS LIMITED
    S
    Registered number missing
    C/o Ucb Uk Limited, Spital Lane, Chesterfield, England, S41 0EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CINPRES GAS INJECTION LIMITED
    - now 01828895 00367378
    CINPRES LIMITED - 2001-08-31
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (25 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.