ESTERFORM PACKAGING LIMITED

Key Data

Status

Active

Company No.

03627281

Incorporation date

07/09/1998

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2022)

14/02/2026

Termination of appointment of Michael Charles Davis as a director on 2026-01-31

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03/02/2026

Termination of appointment of Janet Elizabeth Hall as a director on 2026-01-15

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10/11/2025

Registered office address changed from Esterform Packaging Ltd Boraston Lane Tenbury Wells Worcestershire WR15 8LE to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2025-11-10

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13/10/2025

Appointment of Mr Michael Robert Mason Topham as a director on 2025-09-30

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13/10/2025

Appointment of Mr Marc Anthony Angell as a director on 2025-09-30

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13/10/2025

Cessation of Esterform Group Limited as a person with significant control on 2025-09-30

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13/10/2025

Change of details for Biffa Waste Services Limited as a person with significant control on 2025-09-30

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29/09/2025

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29/09/2025

View PDF (3 pages)

29/09/2025

Change of share class name or designation

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29/09/2025

Statement of company's objects

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23/09/2025

Confirmation statement made on 2025-09-07 with no updates

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29/07/2025

Full accounts made up to 2024-09-27

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08/11/2024

Appointment of Mr Liam Oliver Milan as a director on 2024-11-01

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31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

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13/09/2024

Confirmation statement made on 2024-09-07 with no updates

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21/08/2024

Appointment of Mrs Janet Elizabeth Hall as a director on 2024-08-12

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24/06/2024

Full accounts made up to 2023-09-29

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21/06/2024

Memorandum and Articles of Association

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21/06/2024

Resolutions

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19/06/2024

Termination of appointment of Richard George Neale as a director on 2024-06-17

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18/06/2024

Satisfaction of charge 036272810028 in full

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18/06/2024

Satisfaction of charge 036272810029 in full

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18/06/2024

Satisfaction of charge 036272810030 in full

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18/06/2024

Satisfaction of charge 036272810031 in full

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18/06/2024

Registration of charge 036272810035, created on 2024-06-17

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18/06/2024

Registration of charge 036272810036, created on 2024-06-17

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18/06/2024

Registration of charge 036272810037, created on 2024-06-17

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04/01/2024

Full accounts made up to 2022-09-30

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04/10/2023

Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19

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04/10/2023

Appointment of Mr Paul Anthony James as a director on 2023-09-19

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29/09/2023

07/09/23 Statement of Capital gbp 680000

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18/07/2023

Full accounts made up to 2021-10-01

View PDF (38 pages)

06/06/2023

Change of details for Biffa Waste Services Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

06/06/2023

Change of details for Biffa Waste Services Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

05/06/2023

Termination of appointment of Mark Adlam as a director on 2023-04-25

View PDF (1 pages)

05/06/2023

Termination of appointment of Paul David Cooke as a director on 2023-04-25

View PDF (1 pages)

24/05/2023

Change of details for Esterform Group Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

24/05/2023

Notification of Biffa Waste Services Limited as a person with significant control on 2023-04-25

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24/05/2023

Change of details for Biffa Waste Services Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

23/05/2023

Change of share class name or designation

View PDF (2 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (56 pages)

22/05/2023

Resolutions

View PDF (2 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (3 pages)

15/05/2023

Appointment of Sarah Christine Parsons as a secretary on 2023-04-25

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15/05/2023

Appointment of Michael Charles Davis as a director on 2023-04-25

View PDF (2 pages)

15/05/2023

Appointment of Ms Sarah Christine Parsons as a director on 2023-04-25

View PDF (2 pages)

03/05/2023

Registration of charge 036272810034, created on 2023-04-25

View PDF (41 pages)

18/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2023

First Gazette notice for compulsory strike-off

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04/11/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

07/09/2026

Last change occurred

27/09/2024

Accounts

Full

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	19/09/2023 - 31/10/2024	245
Adlam, Mark	Director	01/08/2022 - 25/04/2023	-
Cooke, Paul David	Director	12/11/1998 - 30/03/2007	4
Cooke, Paul David	Director	01/08/2022 - 25/04/2023	4
Purewal, Inderjeet	Director	15/02/2021 - 15/06/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ESTERFORM PACKAGING LIMITED

ESTERFORM PACKAGING LIMITED is an(a) Active company incorporated on 07/09/1998 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESTERFORM PACKAGING LIMITED?

ESTERFORM PACKAGING LIMITED is currently Active. It was registered on 07/09/1998 .

Where is ESTERFORM PACKAGING LIMITED located?

ESTERFORM PACKAGING LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does ESTERFORM PACKAGING LIMITED do?

ESTERFORM PACKAGING LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for ESTERFORM PACKAGING LIMITED?

The latest filing was on 14/02/2026: Termination of appointment of Michael Charles Davis as a director on 2026-01-31.