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
Active 8
  • 1
    Hall, Janet Elizabeth
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Tyne, Mark John
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Michael Charles
    Chief Operating Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Milan, Liam Oliver
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Simon John
    Finance Director born in April 1960
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Sarah Christine
    Individual (104 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 7
    ROSESTAN LTD - 2014-12-16
    Esterform Group Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BIFFA LIMITED - 1986-04-22
    Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    1998-09-07 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 2
    Neale, Richard George
    Group Finance Director born in March 1973
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Bates, Craig Lee
    Financial Manager born in July 1967
    Individual (8 offsprings)
    Officer
    1998-11-12 ~ 2007-03-30
    OF - Director → CIF 0
    Bates, Craig Lee
    Financial Manager
    Individual (8 offsprings)
    Officer
    1998-11-12 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Tyne, Mark John
    Business Developer born in May 1965
    Individual (11 offsprings)
    Officer
    1999-01-07 ~ 2013-03-27
    OF - Director → CIF 0
    Tyne, Mark John
    Director
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Warrilow, Paul Gerrard
    Sales Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1998-09-07 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 7
    Purewal, Inderjeet Singh
    Finance Director born in May 1975
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Chapman, Keith Anthony
    Chief Executive Officer born in March 1955
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Cox, Michael Jonathan
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2017-06-15
    OF - Director → CIF 0
  • 10
    Cooke, Paul David
    Production Manager born in January 1970
    Individual
    Officer
    1998-11-12 ~ 2007-03-30
    OF - Director → CIF 0
    Cooke, Paul David
    Operations Director born in January 1970
    Individual
    2022-08-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    Fisher, Mark
    Accountant born in May 1965
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2012-05-20
    OF - Director → CIF 0
    Fisher, Mark
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2012-05-20
    OF - Secretary → CIF 0
  • 12
    Hartley, Simon John
    Finance Director born in April 1960
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 13
    Parsons, Sarah Christine
    Company Secretary/Director born in November 1970
    Individual (104 offsprings)
    Officer
    2023-04-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Adlam, Mark
    Sales Director born in November 1968
    Individual
    Officer
    2022-08-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 16
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESTERFORM PACKAGING LIMITED

Previous name
THE DESIGNWORX LIMITED - 1998-11-20
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • ESTERFORM PACKAGING LIMITED
    Info
    THE DESIGNWORX LIMITED - 1998-11-20
    Registered number 03627281
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire WR15 8LE
    Private Limited Company incorporated on 1998-09-07 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ESTERFORM PACKAGING LIMITED
    S
    Registered number missing
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company
    CIF 1
  • ESTERFORM PACKAGING LIMITED
    S
    Registered number 03627281
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PETPLAS (PACKAGING) LTD - 1991-04-16
    KITQUEST LIMITED - 1990-08-10
    Esterform, Boraston Lane, Tenbury Wells
    Active Corporate (2 parents)
    Equity (Company account)
    2,502,230 GBP2024-03-31
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    S P PACKAGING LIMITED - 2002-03-11
    2 Caulside Drive, Newpark Industrial Estate, Antrim
    Active Corporate (7 parents)
    Equity (Company account)
    473,418 GBP2023-12-31
    Person with significant control
    2024-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.