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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 9
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Nominee Director → CIF 0
  • 2
    Tyne, Mark John
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
    Tyne, Mark John
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartley, Simon John
    Accountant born in April 1960
    Individual (23 offsprings)
    Officer
    2012-05-20 ~ 2014-02-17
    OF - Director → CIF 0
  • 4
    Warrilow, Paul Gerrard
    Sales Manager born in February 1967
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Cooke, Paul David
    Production Manager born in January 1970
    Individual (6 offsprings)
    Officer
    2001-08-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Fisher, Mark
    Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2012-05-20
    OF - Director → CIF 0
  • 7
    Bates, Craig Lee
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2007-03-30
    OF - Director → CIF 0
    Bates, Craig Lee
    Director
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    DECENNIO MJT LIMITED - now 06019377
    ESTERFORM PLASTICS LIMITED
    - 2025-11-10 06019377
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OLYMPUS ENERGY LIMITED - now
    NORTH WESTERN SERVICES LTD - 2023-07-14
    OLYMPUS ENERGY LIMITED - 2021-01-29
    NORTH WESTERN SERVICES LTD - 2019-05-08
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PET PLAS EUROPE LIMITED

Period: 2014-05-14 ~ now
Company number: 04269055
Registered names
PET PLAS EUROPE LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Current Assets
264,354 GBP2025-03-31
264,354 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,610,874 GBP2025-03-31
-1,610,874 GBP2024-03-31
Net Current Assets/Liabilities
-1,346,520 GBP2025-03-31
-1,346,520 GBP2024-03-31
Total Assets Less Current Liabilities
-1,346,520 GBP2025-03-31
-1,346,520 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-1,346,520 GBP2025-03-31
-1,346,520 GBP2024-03-31
Equity
-1,346,520 GBP2025-03-31
-1,346,520 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PET PLAS EUROPE LIMITED
    Info
    ECOKEG EUROPE LIMITED - 2014-05-14
    ESTERCAN SYSTEMS LIMITED - 2014-05-14
    Registered number 04269055
    Esterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire WR15 8LE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.