ESTERFORM PACKAGING LIMITED

ESTERFORM PACKAGING LIMITED is an active private limited company, incorporated on 7 September 1998. 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: Full. ESTERFORM PACKAGING LIMITED has no previous names. The company has 34 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	ESTERFORM PACKAGING LTD
Address Line 2	BORASTON LANE
Post Town	TENBURY WELLS
County	WORCESTERSHIRE
Postcode	WR15 8LE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	34
Number of Outstanding Charges	7
Number of Satisfied Charges	27
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22220 - Manufacture of plastic packing goods

Company Name History

From incorporation onwards:

ESTERFORM PACKAGING LIMITED

Directors

(The company's officers)

MICHAEL CHARLES DAVIS

(~58 year old British national)

ESTERFORM PACKAGING LTD BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 25/04/2023

MR SIMON JOHN HARTLEY

(~64 year old British national)

ESTERFORM PACKAGING LTD BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE, UK

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2014

MR PAUL ANTHONY JAMES

(~57 year old British national)

ESTERFORM PACKAGING LTD BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE

Current Director
Gives occupation as GROUP CFO
Usually resident in ENGLAND

Appointed on 19/09/2023

MR RICHARD GEORGE NEALE

(~51 year old British national)

ESTERFORM PACKAGING LTD BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE

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 PACKAGING LTD BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE, UK

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/03/2014

SARAH CHRISTINE PARSONS

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAM CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3TZ, ENGLAND

Current Secretary

Appointed on 25/04/2023

Connections

(Shared officers)

AAA HOLDINGS LIMITED

MR PAUL ANTHONY JAMES

ALDERBURGH LIMITED

MR PAUL ANTHONY JAMES

AMBER ENGINEERING LIMITED

MR PAUL ANTHONY JAMES

BARGE WASTE MANAGEMENT LIMITED

MR PAUL ANTHONY JAMES

BIFFA (EARLS BARTON) LIMITED

MR PAUL ANTHONY JAMES

BIFFA (ROXBY) LIMITED

MR PAUL ANTHONY JAMES

BIFFA (UK) HOLDINGS LIMITED

MR PAUL ANTHONY JAMES

BIFFA (WES) LIMITED

MR PAUL ANTHONY JAMES

BIFFA (WEST SUSSEX) RECYCLING LIMITED

MR PAUL ANTHONY JAMES

Source: Companies House

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)