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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
Active 2
  • 1
    Cardozo, Eloy Johnson
    Born in May 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    BI GROUP PLC - 2017-08-08
    icon of addressC/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Jones, Robert Norman
    Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 2
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Lloyd, David John
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Sumner, Philip John
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 7
    Mills, Steven Geoffrey
    Managing Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 8
    Williams, John Darwin Vernon
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Miles, Tracy
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Fitchford, Andrew Michael John
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 12
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 14
    James, Barry
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Collins, David Roy
    Director born in April 1960
    Individual
    Officer
    icon of calendar ~ 1999-08-24
    OF - Director → CIF 0
  • 16
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2005-04-27
    OF - Director → CIF 0
    icon of calendar 2011-06-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-06-06
    OF - Secretary → CIF 0
  • 18
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-04-27 ~ 2010-09-30
    PE - Director → CIF 0
    2005-03-31 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 19
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-05-26 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BI PLASTICS LIMITED

Previous names
BROMSGROVE PLASTICS LIMITED - 1995-07-18
BROMSGROVE FILTRATION LIMITED - 1989-11-30
NEAT TREAT LIMITED - 1988-02-12
BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
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 FILTRATION LIMITED - 1995-07-18
    NEAT TREAT LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1995-07-18
    Registered number 02194197
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-16 (38 years 1 month). 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
    icon of addressC/o Ucb Uk Limited, Spital Lane, Chesterfield, England, S41 0EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEERLESS CINPRES LIMITED - 1987-06-10
    CINPRES LIMITED - 2001-08-31
    BLUECAVE LIMITED - 1984-08-13
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.