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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Berg, Ian Douglas Hunter
    Engineer born in April 1936
    Individual (1 offspring)
    Officer
    ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Morgan, Reginald Lawrence
    Individual (16 offsprings)
    Officer
    2001-06-19 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    Calvert, John Andrew, Director
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Calvert, John Andrew
    Individual (20 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
    Director John Andrew Calvert
    Born in March 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Berg, Sandra Frances
    Secretary born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2001-06-19
    OF - Director → CIF 0
  • 5
    Sarvari, June Ellen
    Individual (1 offspring)
    Officer
    ~ 2001-06-19
    OF - Secretary → CIF 0
  • 6
    Hanks, Robert Sinclair
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    2001-06-19 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    BOMARK PLASTICS LIMITED
    04185900
    Unit 4 Avro Business Centre, Avro Way, Bowehill, Melksham, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

IAN BERG PLASTICS LIMITED

Period: 1986-08-06 ~ 2020-03-24
Company number: 02043837
Registered name
IAN BERG PLASTICS LIMITED - Dissolved
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
147,424 GBP2017-06-30
Current Assets
694,613 GBP2018-03-31
960,695 GBP2017-06-30
Creditors
Amounts falling due within one year
18,075 GBP2018-03-31
406,805 GBP2017-06-30
Net Current Assets/Liabilities
676,538 GBP2018-03-31
Restated amount
553,890 GBP2017-06-30
Total Assets Less Current Liabilities
676,538 GBP2018-03-31
Restated amount
701,314 GBP2017-06-30
Equity
636,538 GBP2018-03-31
661,314 GBP2017-06-30
Average Number of Employees
112017-07-01 ~ 2018-03-31
132016-07-01 ~ 2017-06-30

  • IAN BERG PLASTICS LIMITED
    Info
    Registered number 02043837
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    PRIVATE LIMITED COMPANY incorporated on 1986-08-06 and dissolved on 2020-03-24 (33 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.