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DECENNIO TW LIMITED

DECENNIO TW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDECENNIO TW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10758203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECENNIO TW LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is DECENNIO TW LIMITED located?

    Registered Office Address
    Boraston Lane
    Tenbury Wells
    WR15 8LE Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DECENNIO TW LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESTERFORM HOLDINGS LIMITEDMay 08, 2017May 08, 2017

    What are the latest accounts for DECENNIO TW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 27, 2024

    What is the status of the latest confirmation statement for DECENNIO TW LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for DECENNIO TW LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Janet Elizabeth Hall as a director on Jan 15, 2026

    		1 pagesTM01

    Registered office address changed from Esterform Holdings Limited Boraston Lane Tenbury Wells Worcestershire WR15 8LE United Kingdom to Boraston Lane Tenbury Wells Worcestershire WR15 8LE on Nov 14, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed esterform holdings LIMITED\certificate issued on 10/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2025

    		RES15

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Group of companies' accounts made up to Sep 27, 2024

    		53 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Janet Elizabeth Hall as a director on Aug 12, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Sep 29, 2023

    		40 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Richard George Neale as a director on Jun 17, 2024

    		1 pagesTM01

    Satisfaction of charge 107582030002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Sep 30, 2022

    		43 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 01, 2021

    		44 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Richard George Neale as a director on Jul 01, 2022

    		2 pagesAP01

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Inderjeet Purewal as a director on Jun 15, 2022

    		1 pagesTM01

    Change of details for Mr Mark Tyne as a person with significant control on Mar 18, 2022

    		2 pagesPSC04

    Change of details for Mrs Sally Anne Tyne as a person with significant control on Mar 18, 2022

    		2 pagesPSC04

    Registration of charge 107582030003, created on Nov 17, 2021

    		50 pagesMR01

    Group of companies' accounts made up to Sep 30, 2020

    		41 pagesAA

    Appointment of Mr Inderjeet Purewal as a director on Feb 15, 2021

    		2 pagesAP01

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DECENNIO TW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Simon John
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		Director
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		United KingdomBritish48809710003
    TYNE, Mark John
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		Director
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		United KingdomBritish77536890001
    TYNE, Sally Anne
    Tenbury Wells
    WR15 8LE Worcestershire
    Boraston Lane
    England
    		Director
    Tenbury Wells
    WR15 8LE Worcestershire
    Boraston Lane
    England
    		United KingdomBritish118893710001
    HALL, Janet Elizabeth
    Tenbury Wells
    WR15 8LE Worcestershire
    Boraston Lane
    England
    		Director
    Tenbury Wells
    WR15 8LE Worcestershire
    Boraston Lane
    England
    		EnglandBritish184747440001
    LYNCH, Gerard Paul
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		Director
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		EnglandBritish118764900001
    NEALE, Richard George
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		Director
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		United KingdomBritish297857980001
    PUREWAL, Inderjeet Singh
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		Director
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		EnglandBritish279854770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DECENNIO TW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Anne Tyne
    Tenbury Wells
    WR15 8LE Worcestershire
    Boraston Lane
    England
    		Mar 20, 2018
    Tenbury Wells
    WR15 8LE Worcestershire
    Boraston Lane
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Tyne
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		May 08, 2017
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon John Hartley
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		May 08, 2017
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Holdings Limited
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Tyne
    Tenbury Wells
    WR15 8LE Worcestershire
    Boraston Lane
    England
    		May 08, 2017
    Tenbury Wells
    WR15 8LE Worcestershire
    Boraston Lane
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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