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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
    Lane, Simon Richard
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    2007-07-20 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Simon Richard Lane
    Born in January 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Olsen, Richard
    Born in May 1967
    Individual (41 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Wayne Colin
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2010-05-14 ~ 2024-10-29
    OF - Director → CIF 0
    Baldwin, Wayne Colin
    Individual (4 offsprings)
    Officer
    2010-05-14 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Wayne Colin Baldwin
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 4
    Pineo, Michael Vaughan
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 5
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 671 offsprings)
    Officer
    2007-07-11 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 6
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 504 offsprings)
    Officer
    2007-07-11 ~ 2007-07-17
    OF - Director → CIF 0
  • 7
    PRECISION MOULDED PRODUCTS (UK) LIMITED 07213957
    Riclyn House, Flitch Industrial Estate, Chelmsford Road, Dunmow, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PMP (ESSEX) HOLDINGS LIMITED

Period: 2007-07-18 ~ now
Company number: 06310057
Registered names
PMP (ESSEX) HOLDINGS LIMITED - now
BIDEAWHILE 549 LIMITED - 2007-07-18 06202776... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
98 GBP2025-03-31
98 GBP2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
98 GBP2025-03-31
98 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-03-31
2 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • PMP (ESSEX) HOLDINGS LIMITED
    Info
    BIDEAWHILE 549 LIMITED - 2007-07-18
    Registered number 06310057
    Riclyn House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex CM6 1XJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • PMP (ESSEX) HOLDINGS LIMITED
    S
    Registered number 06310057
    Riclyn House, Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex, England, CM6 1XJ
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRECISION MOULDED PRODUCTS (ESSEX) LIMITED
    - now 01342732
    PRECISION MOULDED PRODUCTS (EPPING) LIMITED - 2003-09-29
    BALAAM PLASTICS LIMITED - 1983-10-11
    Riclyn House, Flitch Industrial Estate, Great Dunmow, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.