ESTERFORM HOLDINGS LIMITED

ESTERFORM HOLDINGS LIMITED is an active private limited company, incorporated on 8 May 2017. The nature of the business is Manufacture of plastic packing goods. The company's registered office is on Boraston Lane, Tenbury Wells. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ESTERFORM HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number10758203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ESTERFORM HOLDINGS LIMITED
Address Line 2BORASTON LANE
Post TownTENBURY WELLS
CountyWORCESTERSHIRE
CountryUNITED KINGDOM
PostcodeWR15 8LE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date05/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22220 - Manufacture of plastic packing goods

Company Name History

From incorporation onwards:
ESTERFORM HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON JOHN HARTLEY
(~64 year old British national)
ESTERFORM HOLDINGS LIMITED BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2017
MR RICHARD GEORGE NEALE
(~51 year old British national)
ESTERFORM HOLDINGS LIMITED BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR MARK JOHN TYNE
(~59 year old British national)
ESTERFORM HOLDINGS LIMITED BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2017
MRS SALLY ANNE TYNE
(~59 year old British national)
ESTERFORM HOLDINGS LIMITED BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2017

Shareholders

(Persons of Significant Control)
Mr Mark Tyne
(~59 year old British national)
Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/05/2017
Mrs Sally Anne Tyne
(~59 year old British national)
Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/03/2018

Connections

(Shared officers)
DECENNIO UK LIMITED
  • MR MARK JOHN TYNE
  • MRS SALLY ANNE TYNE
  • MR SIMON JOHN HARTLEY
  • MR RICHARD GEORGE NEALE
  • MR MARK JOHN TYNE
  • MR SIMON JOHN HARTLEY
  • MR RICHARD GEORGE NEALE
  • MR MARK JOHN TYNE
  • MR SIMON JOHN HARTLEY
  • MR RICHARD GEORGE NEALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESTERFORM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WR15 8LE.

Map of ESTERFORM HOLDINGS LIMITED at local scale
Map of ESTERFORM HOLDINGS LIMITED at local scale
Map of ESTERFORM HOLDINGS LIMITED at district scale
Map of ESTERFORM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR15 8LE

Other companies with registered offices in WR15 8LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)