ESTERFORM PACKAGING LIMITED
Overview
| Company Name | ESTERFORM PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03627281 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTERFORM PACKAGING LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is ESTERFORM PACKAGING LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTERFORM PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DESIGNWORX LIMITED | Sep 07, 1998 | Sep 07, 1998 |
What are the latest accounts for ESTERFORM PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for ESTERFORM PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for ESTERFORM PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Charles Davis as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Elizabeth Hall as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Esterform Packaging Ltd Boraston Lane Tenbury Wells Worcestershire WR15 8LE to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on Nov 10, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Biffa Waste Services Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Esterform Group Limited as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Marc Anthony Angell as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 27, 2024 | 43 pages | AA | ||||||||||
Appointment of Mr Liam Oliver Milan as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mrs Janet Elizabeth Hall as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 29, 2023 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||
Termination of appointment of Richard George Neale as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 036272810028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036272810029 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036272810030 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ESTERFORM PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah Christine | Secretary | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Coronation Road, Cressex, High Wycombe, Buckingham England | 309005810001 | |||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex HP12 3TZ High Wycombe Coronation Road Bucks United Kingdom | United Kingdom | British | 328950260001 | |||||
| HARTLEY, Simon John | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | 48809710003 | |||||
| KIRIAKOPOULOS, Kostantinos Jim | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | Canadian,British | 190116350002 | |||||
| MILAN, Liam Oliver | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa England | United Kingdom | British | 325922040001 | |||||
| TOPHAM, Michael Robert Mason | Director | c/o Biffa Cressex HP12 3TZ High Wycombe Coronation Road Bucks United Kingdom | United Kingdom | British | 181930560001 | |||||
| TYNE, Mark John | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | 77536890001 | |||||
| AVIS, Michael Geoffrey | Nominee Secretary | 9 Abbey Square CH1 2HU Chester | British | 900012490001 | ||||||
| BATES, Craig Lee | Secretary | The Old Vicarage WR2 6LT Grimley Worcestershire | British | 162128350001 | ||||||
| FISHER, Mark | Secretary | 20 Meadow Rise Burford WR15 8DZ Tenbury Wells Worcs | British | 127493970001 | ||||||
| TYNE, Mark John | Secretary | The Granary Boraston WR15 8LH Tenbury Wells Worcestershire | British | 77536890001 | ||||||
| ADLAM, Mark | Director | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire | England | British | 298799270001 | |||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| BATES, Craig Lee | Director | The Old Vicarage WR2 6LT Grimley Worcestershire | England | British | 162128350001 | |||||
| CHAPMAN, Keith Anthony | Director | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire Uk | England | British | 29941940001 | |||||
| COOKE, Paul David | Director | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire | England | British | 125841770001 | |||||
| COOKE, Paul David | Director | New House Farm Huntingdon Lane Ashford Carbonell SY8 4DG Ludlow Salop | England | British | 125841770001 | |||||
| COX, Michael Jonathan | Director | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire Uk | United Kingdom | British | 186212070001 | |||||
| DAVIS, Michael Charles | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | 264074270001 | |||||
| FISHER, Mark | Director | 20 Meadow Rise Burford WR15 8DZ Tenbury Wells Worcs | England | British | 127493970001 | |||||
| HALL, Janet Elizabeth | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | 184747440001 | |||||
| HARTLEY, Simon John | Director | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire Uk | United Kingdom | British | 48809710003 | |||||
| JAMES, Paul Anthony | Director | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire | England | British | 244310370001 | |||||
| NEALE, Richard George | Director | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire | England | British | 297857980001 | |||||
| PARSONS, Sarah Christine | Director | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire | England | British,Australian | 249066540001 | |||||
| PUREWAL, Inderjeet Singh | Director | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire | England | British | 279854770001 | |||||
| TYNE, Mark John | Director | The Granary Boraston WR15 8LH Tenbury Wells Worcestershire | United Kingdom | British | 77536890001 | |||||
| WARRILOW, Paul Gerrard | Director | 6 Robertson Road SK17 9DY Buxton Derbyshire | United Kingdom | British | 75298080002 |
Who are the persons with significant control of ESTERFORM PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Waste Services Limited | Apr 25, 2023 | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Waste Services Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esterform Holdings Limited | Jun 15, 2017 | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esterform Group Limited | Apr 06, 2016 | Boraston Lane WR15 8LE Tenbury Wells Esterform Group Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0