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Companies/03627281

Esterform Packaging Limited

Manufacture of plastic packing goods · High Wycombe

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Biffa Waste Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-25 · No cessation recorded

Source record 106416344
Show 2 ceased records
Esterform Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-15 · Ceased 2022-02-15

Source record 110827863
Esterform Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-30

Source record 105722892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
KK
Kostantinos KiriakopoulosCurrent director
Appointed 2026-05-11
+5 others
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
LM
Liam MilanCurrent director
Appointed 2024-11-01 · 1 yr · Director
+6 others
SP
Sarah ParsonsCurrent secretary
Appointed 2023-04-25 · 3 yrs
+90 others
SH
Simon HartleyCurrent director
Appointed 2014-03-10 · 12 yrs · Finance Director
+6 others
MT
Mark TyneCurrent director
Appointed 2014-03-03 · 12 yrs · Company Director
+12 others
Show 21 historical appointments
JH
Janet HallResigned director
Resigned 2024-08-12 · 1 yr · Director
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
SP
Sarah ParsonsResigned director
Resigned 2023-04-25 · Company Secretary/Director
MD
Michael DavisResigned director
Resigned 2023-04-25 · 2 yrs · Chief Operating Officer
MA
Mark AdlamResigned director
Resigned 2022-08-01 · Sales Director
PC
Paul CookeResigned director
Resigned 2022-08-01 · Operations Director
RN
Richard NealeResigned director
Resigned 2022-07-01 · 1 yr · Group Finance Director
IP
Inderjeet Singh PurewalResigned director
Resigned 2021-02-15 · 1 yr · Finance Director
MC
Michael CoxResigned director
Resigned 2014-03-03 · 3 yrs · Director
KC
Keith ChapmanResigned director
Resigned 2012-04-01 · 1 yr · Chief Executive Officer
SH
Simon HartleyResigned director
Resigned 2009-10-01 · 4 yrs · Finance Director
MF
Mark FisherResigned directorResigned secretary
Resigned 2008-01-01 · 4 yrs · Accountant
MT
Mark TyneResigned secretaryResigned director
Resigned 2007-03-30 · Director
PW
Paul WarrilowResigned director
Resigned 2001-03-21 · 6 yrs · Sales Manager
CB
Craig BatesResigned directorResigned secretary
Resigned 1998-11-12 · 8 yrs · Financial Manager
MA
Michael AvisResigned secretary
Resigned 1998-09-07
CA
Christine AvisResigned director
Resigned 1998-09-07

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active