ESTERFORM PLASTICS LIMITED - TENBURY WELLS


Company Profile Company Filings

Overview

ESTERFORM PLASTICS LIMITED is a Private Limited Company from TENBURY WELLS and has the status: Active.
ESTERFORM PLASTICS LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019377. The accounts status is SMALL and accounts are next due on 30/06/2024.

ESTERFORM PLASTICS 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
TENBURY WELLS
WORCESTERSHIRE
WR15 8LE

This Company Originates in : United Kingdom
Previous trading names include:
ESTERFORM HOLDINGS LIMITED (until 12/12/2014)
HAMSARD 3057 LIMITED (until 30/05/2007)

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN HARTLEY Secretary 2014-03-14 CURRENT
MR RICHARD GEORGE NEALE Mar 1973 British Director 2022-07-01 CURRENT
MR MARK JOHN TYNE May 1965 British Director 2007-03-30 CURRENT
MR SIMON JOHN HARTLEY Apr 1960 British Director 2014-03-14 CURRENT
MR PAUL JONATHAN FRANKS Nov 1971 British Director 2007-03-30 UNTIL 2009-02-20 RESIGNED
MARK FISHER May 1965 British Secretary 2007-11-01 UNTIL 2012-05-20 RESIGNED
MR SIMON JOHN HARTLEY Secretary 2012-05-20 UNTIL 2014-02-17 RESIGNED
MR MARK JOHN TYNE May 1965 British Secretary 2007-03-30 UNTIL 2007-11-01 RESIGNED
MARK FISHER May 1965 British Director 2007-11-01 UNTIL 2012-05-20 RESIGNED
MR IAN WOODHEAD Mar 1951 British Director 2007-03-30 UNTIL 2012-12-14 RESIGNED
MR MITCH TITLEY May 1972 British Director 2009-02-20 UNTIL 2014-01-31 RESIGNED
MR ALLAN MARTIN LOCK Apr 1970 British Director 2012-11-01 UNTIL 2014-10-27 RESIGNED
SIMON NICHOLAS INCHLEY Jul 1963 British Director 2007-03-30 UNTIL 2007-08-31 RESIGNED
MR SIMON JOHN HARTLEY Apr 1960 British Director 2009-09-07 UNTIL 2014-02-17 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2006-12-05 UNTIL 2007-03-30 RESIGNED
MR KEITH ANTHONY CHAPMAN Mar 1955 British Director 2012-04-01 UNTIL 2014-03-07 RESIGNED
MARK EDWARD FELLOWES Jul 1968 British Director 2007-11-01 UNTIL 2013-04-16 RESIGNED
MR MICHAEL JONATHAN COX Jun 1958 British Director 2014-03-03 UNTIL 2017-06-15 RESIGNED
MR STEPHEN PAUL CAWKWELL Dec 1952 British Director 2008-06-01 UNTIL 2017-06-15 RESIGNED
JAMES KENNETH ALEXANDER BARBOUR SMITH Nov 1966 British Director 2007-09-01 UNTIL 2014-03-03 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2006-12-05 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esterform Group 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
Esterform Holdings Limited 2017-06-15 - 2022-02-15 Tenbury Wells   Ownership of shares 75 to 100 percent
Esterform Group Limited 2016-04-06 - 2017-06-15 Tenbury Wells   Ownership of shares 75 to 100 percent

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PET PLAS EUROPE LIMITED TENBURY WELLS Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ESTERFORM GROUP LIMITED TENBURY WELLS Active FULL 22220 - Manufacture of plastic packing goods
ESTERFORM HOLDINGS LIMITED TENBURY WELLS UNITED KINGDOM Active GROUP 22220 - Manufacture of plastic packing goods
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