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 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
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 |