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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 4
  • 1
    Hall, Janet Elizabeth
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Tyne, Mark John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Simon John
    Born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ now
    OF - Director → CIF 0
    Hartley, Simon John
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    ROSESTAN LTD - 2014-12-16
    icon of addressEsterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,199,604 GBP2024-09-27
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Neale, Richard George
    Born in March 1973
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Lock, Allan Martin
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Barbour Smith, James Kenneth Alexander
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Inchley, Simon Nicholas
    Born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Cawkwell, Stephen Paul
    Born in December 1952
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 6
    Fisher, Mark
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-05-20
    OF - Director → CIF 0
    Fisher, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-05-20
    OF - Secretary → CIF 0
  • 7
    Tyne, Mark John
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Franks, Paul Jonathan
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-02-20
    OF - Director → CIF 0
  • 9
    Titley, Mitch
    Born in May 1972
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Fellowes, Mark Edward
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Woodhead, Ian
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Hartley, Simon John
    Born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2014-02-17
    OF - Director → CIF 0
    Hartley, Simon John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-20 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 13
    Chapman, Keith Anthony
    Born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 14
    Cox, Michael Jonathan
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2017-06-15
    OF - Director → CIF 0
  • 15
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-05 ~ 2007-03-30
    PE - Director → CIF 0
    2006-12-05 ~ 2007-03-30
    PE - Secretary → CIF 0
  • 16
    icon of addressEsterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-09-27
    Person with significant control
    2017-06-15 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ROSESTAN LTD - 2014-12-16
    icon of addressEsterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,199,604 GBP2024-09-27
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESTERFORM PLASTICS LIMITED

Previous names
ESTERFORM HOLDINGS LIMITED - 2014-12-12
HAMSARD 3057 LIMITED - 2007-05-30
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-27
02022-09-30 ~ 2023-09-29
Debtors
Current
3,581,000 GBP2024-09-27
3,581,000 GBP2023-09-29
Net Assets/Liabilities
-12,765,000 GBP2024-09-27
-12,765,000 GBP2023-09-29
Equity
Called up share capital
750,000 GBP2024-09-27
750,000 GBP2023-09-29
Retained earnings (accumulated losses)
-13,515,000 GBP2024-09-27
-13,515,000 GBP2023-09-29
Equity
-12,765,000 GBP2024-09-27
-12,765,000 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
3,581,000 GBP2024-09-27
3,581,000 GBP2023-09-29
Amounts owed to group undertakings
Current
16,346,000 GBP2024-09-27
16,346,000 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,670,000 shares2024-09-27
46,670,000 shares2023-09-29
Par Value of Share
Class 1 ordinary share
0.012023-09-30 ~ 2024-09-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,330,000 shares2024-09-27
28,330,000 shares2023-09-29
Par Value of Share
Class 2 ordinary share
0.012023-09-30 ~ 2024-09-27

Related profiles found in government register
  • ESTERFORM PLASTICS LIMITED
    Info
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2014-12-12
    Registered number 06019377
    icon of addressEsterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire WR15 8LE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ESTERFORM PLASTICS LIMITED
    S
    Registered number 6019377
    icon of addressEsterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESTERCAN SYSTEMS LIMITED - 2003-11-14
    ECOKEG EUROPE LIMITED - 2014-05-14
    icon of addressEsterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,346,520 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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