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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
Active 2
  • 1
    Tyne, Mark John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ now
    OF - Director → CIF 0
    Tyne, Mark John
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    icon of addressEsterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,765,000 GBP2024-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2001-08-13
    OF - Nominee Director → CIF 0
  • 2
    Bates, Craig Lee
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2007-03-30
    OF - Director → CIF 0
    Bates, Craig Lee
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    Fisher, Mark
    Accountant born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-20
    OF - Director → CIF 0
  • 4
    Warrilow, Paul Gerrard
    Sales Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Hartley, Simon John
    Accountant born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-20 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Cooke, Paul David
    Production Manager born in January 1970
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2001-08-13 ~ 2001-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PET PLAS EUROPE LIMITED

Previous names
ESTERCAN SYSTEMS LIMITED - 2003-11-14
ECOKEG EUROPE LIMITED - 2014-05-14
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Current Assets
264,354 GBP2024-03-31
264,354 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,610,874 GBP2024-03-31
-1,610,874 GBP2023-03-31
Net Current Assets/Liabilities
-1,346,520 GBP2024-03-31
-1,346,520 GBP2023-03-31
Total Assets Less Current Liabilities
-1,346,520 GBP2024-03-31
-1,346,520 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-1,346,520 GBP2024-03-31
-1,346,520 GBP2023-03-31
Equity
-1,346,520 GBP2024-03-31
-1,346,520 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PET PLAS EUROPE LIMITED
    Info
    ESTERCAN SYSTEMS LIMITED - 2003-11-14
    ECOKEG EUROPE LIMITED - 2003-11-14
    Registered number 04269055
    icon of addressEsterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire WR15 8LE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.