ESTERFORM GROUP LIMITED - TENBURY WELLS


Company Profile Company Filings

Overview

ESTERFORM GROUP LIMITED is a Private Limited Company from TENBURY WELLS and has the status: Active.
ESTERFORM GROUP LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08882460. The accounts status is FULL and accounts are next due on 30/06/2024.

ESTERFORM GROUP 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 LIMITED
TENBURY WELLS
WORCESTERSHIRE
WR15 8LE

This Company Originates in : United Kingdom
Previous trading names include:
ROSESTAN LTD (until 16/12/2014)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN TYNE May 1965 British Director 2014-02-07 CURRENT
MR RICHARD GEORGE NEALE Mar 1973 British Director 2022-07-01 CURRENT
MR SIMON JOHN HARTLEY Apr 1960 British Director 2014-10-01 CURRENT
MIKE COX Jun 1958 British Director 2014-02-07 UNTIL 2017-06-15 RESIGNED
MR STEPHEN PAUL CAWKWELL Dec 1952 British Director 2014-10-01 UNTIL 2017-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esterform Holdings Limited 2022-02-15 Tenbury Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Sally Anne Tyne 2017-10-02 - 2022-02-15 12/1964 Tenbury Wells   Worcestershire Ownership of shares 25 to 50 percent
Mr Mark John Tyne 2016-04-06 - 2022-02-15 5/1965 Tenbury Wells   Worcestershire Ownership of shares 25 to 50 percent
Mr Michael Jonathan Cox 2016-04-06 - 2017-06-15 6/1958 Tenbury Wells   Worcestershire Ownership of shares 25 to 50 percent

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