ESTERFORM PACKAGING LIMITED - TENBURY WELLS


Company Profile Company Filings

Overview

ESTERFORM PACKAGING LIMITED is a Private Limited Company from TENBURY WELLS and has the status: Active.
ESTERFORM PACKAGING LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627281. The accounts status is FULL and accounts are next due on 30/06/2024.

ESTERFORM PACKAGING LIMITED - TENBURY WELLS

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ESTERFORM PACKAGING LTD
TENBURY WELLS
WORCESTERSHIRE
WR15 8LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN HARTLEY Apr 1960 British Director 2014-03-10 CURRENT
SARAH CHRISTINE PARSONS Secretary 2023-04-25 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
MR MARK JOHN TYNE May 1965 British Director 2014-03-03 CURRENT
MR RICHARD GEORGE NEALE Mar 1973 British Director 2022-07-01 CURRENT
MICHAEL CHARLES DAVIS Jul 1965 British Director 2023-04-25 CURRENT
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 1998-09-07 UNTIL 1998-11-12 RESIGNED
PAUL GERRARD WARRILOW Feb 1967 British Director 2001-03-21 UNTIL 2008-01-01 RESIGNED
MR MARK JOHN TYNE May 1965 British Secretary 2007-03-30 UNTIL 2008-01-01 RESIGNED
MR MARK ADLAM Nov 1968 British Director 2022-08-01 UNTIL 2023-04-25 RESIGNED
MARK FISHER May 1965 British Secretary 2008-01-01 UNTIL 2012-05-20 RESIGNED
MR CRAIG LEE BATES Jul 1967 British Secretary 1998-11-12 UNTIL 2007-03-30 RESIGNED
MICHAEL GEOFFREY AVIS Nominee Secretary 1998-09-07 UNTIL 1998-11-12 RESIGNED
MR PAUL DAVID COOKE Jan 1970 British Director 1998-11-12 UNTIL 2007-03-30 RESIGNED
MR KEITH ANTHONY CHAPMAN Mar 1955 British Director 2012-04-01 UNTIL 2014-03-07 RESIGNED
MR MARK JOHN TYNE May 1965 British Director 1999-01-07 UNTIL 2013-03-27 RESIGNED
MR INDERJEET PUREWAL May 1975 British Director 2021-02-15 UNTIL 2022-06-15 RESIGNED
MS SARAH PARSONS Nov 1970 British,Australian Director 2023-04-25 UNTIL 2023-09-19 RESIGNED
MR SIMON JOHN HARTLEY Apr 1960 British Director 2009-10-01 UNTIL 2014-02-17 RESIGNED
MARK FISHER May 1965 British Director 2008-01-01 UNTIL 2012-05-20 RESIGNED
MR MICHAEL JONATHAN COX Jun 1958 British Director 2014-03-03 UNTIL 2017-06-15 RESIGNED
MR PAUL DAVID COOKE Jan 1970 British Director 2022-08-01 UNTIL 2023-04-25 RESIGNED
MR CRAIG LEE BATES Jul 1967 British Director 1998-11-12 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Waste Services Limited 2023-04-25 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Esterform Holdings Limited 2017-06-15 - 2022-02-15 Tenbury Wells   Ownership of shares 75 to 100 percent
Esterform Group Limited 2016-04-06 Tenbury Wells   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSON PRECISION ENGINEERING LIMITED BIRMINGHAM ... DORMANT 7499 - Non-trading company
BROMFORD INDUSTRIES LIMITED BIRMINGHAM In... FULL 30300 - Manufacture of air and spacecraft and related machinery
SCHAWK UK CORPORATE PACKAGING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COMPACT CASES LIMITED MAIDENHEAD Active FULL 3663 - Other manufacturing
HADRIAN CRYSTAL LIMITED LEADGATE CONSETT Dissolved... FULL 7499 - Non-trading company
CORIN LIMITED CIRENCESTER UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PET PLAS PACKAGING LIMITED TENBURY WELLS Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods
CHIP 4736 LIMITED CIRENCESTER Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORIN INTERNATIONAL LIMITED GLOUCESTERSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORIN HOLDINGS LIMITED GLOUCESTERSHIRE Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
CORIN GROUP LIMITED GLOUCESTERSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORIN TRUSTEE LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
PET PLAS EUROPE LIMITED TENBURY WELLS Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ESTERFORM PLASTICS LIMITED TENBURY WELLS Active SMALL 22220 - Manufacture of plastic packing goods
HAMSARD 3057 EBT LIMITED TENBURY WELLS Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods
SHERBURN ACQUISITION LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods
ESTERPET LIMITED HIGH WYCOMBE UNITED KINGDOM Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
HIM & ME LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
PRIMEPAC LTD ANTRIM Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICO INDUSTRIAL SERVICES LIMITED TENBURY WELLS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RICO LIMITED TENBURY WELLS Active DORMANT 74990 - Non-trading company
PET PLAS EUROPE LIMITED TENBURY WELLS Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ESTERFORM PLASTICS LIMITED TENBURY WELLS Active SMALL 22220 - Manufacture of plastic packing goods
ESTERFORM GROUP LIMITED TENBURY WELLS Active FULL 22220 - Manufacture of plastic packing goods
ESTERFORM HOLDINGS LIMITED TENBURY WELLS UNITED KINGDOM Active GROUP 22220 - Manufacture of plastic packing goods
MJC AUTO'S LTD TENBURY WELLS UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles