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Nom

Esterpet Limited

Adresse
Boraston Lane
Tenbury Wells
Worcestershire
WR15 8LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2019
Company Register Address Coronation Road
High Wycombe
HP12 3TZ
Société Numéro de Registre 11948773 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)22220 - Fabrication d'emballages en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Biffa Waste Services Limited Status: Active Notified: 25/04/2023 Companies House Number: 00946107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tyne, Mark John Status: Ceased Notified: 16/04/2019 Ceased: 25/04/2023 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Tyne, Sally Anne Status: Ceased Notified: 16/04/2019 Ceased: 25/04/2023 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah Christine High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 25/04/2023 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hartley, Simon John Tenbury Wells, United Kingdom Status: Ceased Notified: 16/04/2019 Ceased: 25/04/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Paul Anthony High Wycombe, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English
    Parsons, Sarah Christine High Wycombe, United Kingdom Status: Ceased Notified: 25/04/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British,Australian
    Tyne, Mark John Tenbury Wells, United Kingdom Status: Ceased Notified: 16/04/2019 Ceased: 25/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British