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Company

PET Plas Packaging Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PET Plas Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Paul David Cooke 2005-2007 Director View profile
  2. Paul Gerrard Warrilow 2005-2008 Director View profile
  3. Michael Schmitt 2002-2005 Director View profile
  4. Victoire Anne Marie Jacquin De Margerie 2001-2002 Director View profile
  5. Stephen Edward Mccormick 2001-2005 Director View profile
  6. Ilene Sue Gordon 1999-2004 Director View profile
  7. Mike Johnson Hoover 1999-2004 Director View profile
  8. Dennis Kester 1999-1999 Director View profile
  9. Clotilde Stephanie Delbos 1999-2001 Director View profile
  10. Gillian Derbyshire 1999-1999 Director View profile
  11. Robert Mosesian 1999-2005 Director View profile
  12. Paul Joseph Shannon 1996-1999 Director View profile
  13. Stephen Paul Cawkwell 1996-1999 Director View profile
  14. Anthony Joseph Cain 2001 Director View profile
  15. Edward Charles Ward 1999 Director View profile
  16. Mark Fisher 2008-2012 Secretary View profile
  17. Craig Lee Bates 2005-2007 Secretary View profile
  18. Mark John Tyne 2005-2012 Secretary View profile
  19. Katherine Frances Anthony Wilkinson 2004-2005 Secretary View profile
  20. Christophe Marie Andre Edouard Pascaud 2002-2004 Secretary View profile
  21. Elizabeth Jean Cain 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1990

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark John Tyne ceased 2022-02-15
    25-50% shares · notified 2016-04-06
  • Sally Anne Tyne ceased 2022-02-15
    25-50% shares · notified 2017-10-02
  • Esterform Packaging Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2022-02-15
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. PET Plas Packaging Limited is controlled by Mark John Tyne
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-02-15 · source: Companies House PSC register

Ultimately controlled by Mark John Tyne.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,502,230
Total assets
£2,502,230
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 82Professional services 26Dormant 18Finance 18Other services 13Manufacturing 8Retail and trade 5Business services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02513592
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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