Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02513592

Pet Plas Packaging Limited

Manufacture of plastic packing goods · High Wycombe

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Esterform Packaging LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-02-15 · No cessation recorded

Source record 91993347
Show 3 ceased records
ST
Mrs Sally Anne TyneIndividual
Shares: over 25%, up to 50%

Notified 2017-10-02 · Ceased 2022-02-15

Source record 90781734
MT
Mr Mark John TyneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-15

Source record 90766824
MC
Mr Michael Jonathan CoxIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-15

Source record 90767862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MA
Marc AngellCurrent director
Appointed 2025-09-30 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2025-09-30 · 1 yr · Chief Executive Officer
+135 others
SH
Simon HartleyCurrent directorCurrent secretary
Appointed 2011-11-25 · 14 yrs · Accountant
+6 others
Show 26 historical appointments
SH
Simon HartleyResigned director
Resigned 2010-03-31 · 1 yr · Finance Director
MF
Mark FisherResigned directorResigned secretary
Resigned 2008-01-01 · 4 yrs · Accountant
MT
Mark TyneResigned secretaryResigned director
Resigned 2007-03-30 · Director
PC
Paul CookeResigned director
Resigned 2005-08-08 · 1 yr · Production Manager
CB
Craig BatesResigned directorResigned secretary
Resigned 2005-08-08 · 1 yr · Company Director
PW
Paul WarrilowResigned director
Resigned 2005-08-08 · 2 yrs · Sales Director
KA
Katherine Anthony WilkinsonResigned secretary
Resigned 2004-06-30 · 1 yr · Solicitor
MS
Michael SchmittResigned director
Resigned 2002-07-15 · 3 yrs · V.p.g.m
CP
Christophe PascaudResigned secretary
Resigned 2002-03-28 · 2 yrs · Manager
VD
Victoire De MargerieResigned director
Resigned 2001-12-01 · Vp & General Manager
SM
Stephen MccormickResigned director
Resigned 2001-12-01 · 3 yrs · Managing Director
IG
Ilene GordonResigned director
Resigned 1999-09-21 · 4 yrs · President/Chief Operating Off
MH
Mike HooverResigned director
Resigned 1999-09-21 · 4 yrs · Vice President
RM
Robert MosesianResigned director
Resigned 1999-01-29 · 6 yrs · Controller Plastic Packaging
GD
Gillian DerbyshireResigned director
Resigned 1999-01-29 · Vice President/General Manager
DK
Dennis KesterResigned director
Resigned 1999-01-29 · Senior Vice President Plastc P
CD
Clotilde DelbosResigned director
Resigned 1999-01-29 · 2 yrs · Company Director
SC
Stephen CawkwellResigned director
Resigned 1996-07-16 · 2 yrs · Company Director
PS
Paul ShannonResigned director
Resigned 1996-07-16 · 2 yrs · Operations Director
EW
Edward WardResigned director
Resigned 1991-06-20 · 7 yrs · Director
EC
Elizabeth CainResigned directorResigned secretary
Resigned 1991-06-20 · 7 yrs · Director
AC
Anthony CainResigned director
Resigned 1991-06-20 · 10 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active