Esterform Packaging started in year 1998 as Private Limited Company with registration number 03627281. The Esterform Packaging company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Tenbury Wells at Esterform Packaging Ltd. Postal code: WR15 8LE. Since November 20, 1998 Esterform Packaging Limited is no longer carrying the name The Designworx.
At present there are 5 directors in the the company, namely Paul J., Michael D. and Richard N. and others. In addition one secretary - Sarah P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the WR15 8LE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1002064 . It is located at Boraston Lane, Burford, Tenbury Wells with a total of 10 carsand 21 trailers. It has two locations in the UK.
| Office Address | Esterform Packaging Ltd |
| Office Address2 | Boraston Lane |
| Town | Tenbury Wells |
| Post code | WR15 8LE |
| Country of origin | United Kingdom |
| Registration Number | 03627281 |
| Date of Incorporation | Mon, 7th Sep 1998 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 30th September |
| Company age | 26 years old |
| Account next due date | Fri, 30th Jun 2023 (334 days after) |
| Account last made up date | Fri, 1st Oct 2021 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 19 September 2023
Position: Secretary
Appointed: 25 April 2023
Position: Director
Appointed: 25 April 2023
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 10 March 2014
Position: Director
Appointed: 03 March 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Biffa Waste Services Limited from High Wycombe, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Esterform Group Limited that entered Tenbury Wells, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Esterform Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Biffa Waste Services Limited
Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 00946107 |
| Notified on | 25 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Esterform Group Limited
Esterform Group Limited Boraston Lane, Tenbury Wells, WR15 8LE, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08882460 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Esterform Holdings Limited
Esterform Packaging Limited Boraston Lane, Tenbury Wells, WR15 8LE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10758203 |
| Notified on | 15 June 2017 |
| Ceased on | 15 February 2022 |
| Nature of control: |
75,01-100% shares |
| The Designworx | November 20, 1998 |
| Boraston Lane | |
|---|---|
| Address | Burford |
| City | Tenbury Wells |
| Post code | WR15 8LE |
| Vehicles | 2 |
| Trailers | 1 |
| Esterform Packaging | |
| Address | Northwick Site , Burford |
| City | Tenbury Wells |
| Post code | WR15 8SZ |
| Vehicles | 8 |
| Trailers | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 4th, January 2024 |
accounts | Free Download (38 pages) |
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