1
AVIONIC COMPONENTS LIMITED
- now 00834001F. AUCKLAND & COMPANY LIMITED - 1988-04-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1996-07-31 ~ 1997-02-24
IIF 22 - Director → ME
2
BROMFORD INDUSTRIES LIMITED - now
HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
EXCALIBUR GROUP PLC
- 1996-08-19
00474681EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (29 parents, 5 offsprings)
Officer
1996-07-19 ~ 1997-02-24
IIF 21 - Director → ME
3
CHIP 4736 LIMITED - now
RANGITOTO LIMITED - 1992-09-10
The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
Active Corporate (17 parents)
Officer
1997-04-07 ~ 2009-02-12
IIF 13 - Director → ME
1997-04-07 ~ 2009-02-12
IIF 30 - Secretary → ME
4
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (11 parents)
Officer
1996-07-31 ~ 1997-02-24
IIF 23 - Director → ME
5
CORIN GROUP LIMITED - now
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (29 parents, 3 offsprings)
Officer
1997-04-07 ~ 2009-02-12
IIF 12 - Director → ME
1997-04-07 ~ 2009-02-12
IIF 32 - Secretary → ME
6
GOURNES LIMITED - 1994-04-29
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (14 parents, 2 offsprings)
Officer
1997-04-07 ~ 2009-02-12
IIF 2 - Director → ME
1997-04-07 ~ 2009-02-12
IIF 29 - Secretary → ME
7
CORIN INTERNATIONAL LIMITED
- now 02731559BALTUM LIMITED - 1992-09-15
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (17 parents, 1 offspring)
Officer
1997-04-07 ~ 2009-02-12
IIF 15 - Director → ME
1997-04-07 ~ 2009-02-12
IIF 31 - Secretary → ME
8
Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
Active Corporate (29 parents)
Officer
1997-04-07 ~ 2009-02-12
IIF 16 - Director → ME
1997-04-07 ~ 2009-02-12
IIF 34 - Secretary → ME
9
QUAYSHELFCO 517 LIMITED - 1995-11-21
The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, England
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ 2009-02-12
IIF 14 - Director → ME
1997-04-07 ~ 2009-02-12
IIF 33 - Secretary → ME
10
Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,199,604 GBP2024-09-27
Officer
2014-10-01 ~ now
IIF 10 - Director → ME
11
Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2024-09-27
Officer
2017-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-08 ~ 2017-06-15
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
ESTERFORM PACKAGING LIMITED
- now 03627281THE DESIGNWORX LIMITED - 1998-11-20
Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-09-27
Officer
2014-03-10 ~ now
IIF 5 - Director → ME
2009-10-01 ~ 2014-02-17
IIF 19 - Director → ME
13
ESTERFORM PLASTICS LIMITED
- now 06019377HAMSARD 3057 LIMITED - 2007-05-30
Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-12,765,000 GBP2024-09-27
Officer
2014-03-14 ~ now
IIF 9 - Director → ME
2009-09-07 ~ 2014-02-17
IIF 1 - Director → ME
2012-05-20 ~ 2014-02-17
IIF 37 - Secretary → ME
2014-03-14 ~ now
IIF 38 - Secretary → ME
14
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,602,281 GBP2021-09-30
Officer
2019-04-16 ~ 2023-04-25
IIF 20 - Director → ME
15
HADRIAN CRAFTS LIMITED - 1987-07-07
Hadrian House, Leadgate Industrial Estate, Leadgate Consett, County Durham
Dissolved Corporate (12 parents)
Officer
1996-07-31 ~ 1997-01-08
IIF 25 - Director → ME
16
HAMPSON PRECISION ENGINEERING LIMITED
00265064 2nd Floor, 170 Edmund Street, Birmingham
Liquidation Corporate (16 parents)
Officer
1996-07-31 ~ 1997-02-24
IIF 24 - Director → ME
17
C/o Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2013-01-28 ~ 2014-02-17
IIF 18 - Director → ME
18
Wellswood House Birchley Road, Battledown, Cheltenham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,446,255 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 27 - Has significant influence or control → OE
19
PET PLAS EUROPE LIMITED - now
ECOKEG EUROPE LIMITED
- 2014-05-14
04269055ESTERCAN SYSTEMS LIMITED - 2003-11-14
Esterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
-1,346,520 GBP2024-03-31
Officer
2012-05-20 ~ 2014-02-17
IIF 11 - Director → ME
20
PET PLAS PACKAGING LIMITED
- now 02513592PETPLAS (PACKAGING) LTD - 1991-04-16
KITQUEST LIMITED - 1990-08-10
Esterform, Boraston Lane, Tenbury Wells
Active Corporate (28 parents)
Equity (Company account)
2,502,230 GBP2024-03-31
Officer
2011-11-25 ~ now
IIF 4 - Director → ME
2010-03-31 ~ now
IIF 3 - Director → ME
2010-03-31 ~ now
IIF 36 - Secretary → ME
21
S P PACKAGING LIMITED - 2002-03-11
2 Caulside Drive, Newpark Industrial Estate, Antrim
Active Corporate (16 parents)
Equity (Company account)
473,418 GBP2023-12-31
Officer
2021-02-19 ~ now
IIF 8 - Director → ME
22
SCHAWK UK CORPORATE PACKAGING LIMITED - now
SEVEN UK CORPORATE PACKAGING LIMITED - 2005-08-04
WACE CORPORATE PACKAGING LIMITED - 2004-10-14
FERRY PICKERING GROUP PUBLIC LIMITED COMPANY
- 1997-12-31
00695182 Second Floor Angel House, 338-346 Goswell Road, London
Dissolved Corporate (29 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
1995-06-01 ~ 1995-12-15
IIF 26 - Director → ME
1995-06-01 ~ 1995-12-15
IIF 35 - Secretary → ME
23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2015-01-21 ~ dissolved
IIF 17 - Director → ME