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ESTERPET LIMITED

ESTERPET LIMITED

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

    • Overview

    Company NameESTERPET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11948773
    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 ESTERPET LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is ESTERPET LIMITED located?

    Registered Office Address
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTERPET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 28, 2025

    What is the status of the latest confirmation statement for ESTERPET LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for ESTERPET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 28, 2025

    		28 pagesAA

    legacy

    		117 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mrs Janet Elizabeth Hall as a director on Sep 27, 2025

    		2 pagesAP01

    Appointment of Mr Mark John Tyne as a director on Sep 27, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 29, 2024

    		27 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

    		1 pagesTM01

    Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Paul Anthony James as a director on Sep 19, 2023

    		2 pagesAP01

    Termination of appointment of Sarah Christine Parsons as a director on Sep 19, 2023

    		1 pagesTM01

    Cessation of Mark John Tyne as a person with significant control on Apr 25, 2023

    		1 pagesPSC07

    Cessation of Sally Anne Tyne as a person with significant control on Apr 25, 2023

    		1 pagesPSC07

    Notification of Biffa Waste Services Limited as a person with significant control on Apr 25, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of ESTERPET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Sarah Christine
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		Secretary
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		308838970001
    ANGELL, Marc Anthony
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		Director
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		United KingdomBritish328950260001
    TOPHAM, Michael Robert Mason
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		Director
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		United KingdomBritish181930560001
    TYNE, Mark John
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		Director
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		United KingdomBritish77536890001
    HALL, Janet Elizabeth
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		Director
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		EnglandBritish184747440001
    HARTLEY, Simon John
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		Director
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		United KingdomBritish48809710003
    JAMES, Paul Anthony
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		Director
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		EnglandBritish244310370001
    NEALE, Richard George
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		Director
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		EnglandBritish297857980001
    PARSONS, Sarah Christine
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		Director
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		EnglandBritish,Australian249066540001
    PUREWAL, Inderjeet Singh
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		Director
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    		EnglandBritish279854770001
    TYNE, Mark John
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		Director
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		United KingdomBritish77536890001
    TYNE, Sally Anne
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		Director
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		United KingdomBritish118893710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTERPET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biffa Waste Services Limited
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		Apr 25, 2023
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number00946107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Mark John Tyne
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		Apr 16, 2019
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    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.
    • 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.
    Mrs Sally Anne Tyne
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    Worcestershire
    United Kingdom
    		Apr 16, 2019
    Boraston
    WR15 8LH Tenbury Wells
    The Granary
    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.
    • 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