Company · High Wycombe
Esterform Packaging Limited
Manufacture of plastic packing goods
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Esterform Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Janet Elizabeth Hall 2024-2026 View profile
- Paul Anthony James 2023-2024 View profile
- Michael Charles Davis 2023-2026 View profile
- Paul David Cooke 2022-2023 View profile
- Mark Adlam 2022-2023 View profile
- Richard George Neale 2022-2024 View profile
- Inderjeet Singh Purewal 2021-2022 View profile
- Michael Jonathan Cox 2014-2017 View profile
- Keith Anthony Chapman 2012-2014 View profile
- Paul Gerrard Warrilow 2001-2008 View profile
- Mark Fisher 2008-2012 View profile
- Craig Lee Bates 1998-2007 View profile
- Michael Geoffrey Avis 1998-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of plastic packing goods
- Incorporated
- 07/09/1998
- Registered office
- High Wycombe
Ownership
Owned by (1) 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.
- Biffa Waste Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-25
Group
- Esterform Packaging Limited
is controlled by Biffa Waste Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-25 · source: Companies House PSC register - Biffa Waste Services Limited
is controlled by Biffa Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Biffa Holdings Limited
is controlled by Reclamation and Disposal Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Reclamation and Disposal Limited
is controlled by Biffa Corporate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Biffa Corporate Holdings Limited
is controlled by Biffa Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Biffa Group Holdings (UK) Limited
is controlled by Biffa Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biffa Group Limited
is controlled by Biffa Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Biffa Limited.
93 other companies in this group
- Biffa Pension Scheme Trustees Limited
- GS Acquisitions Limited
- 10060304
- Wakefield Waste Holdings Limited
- Richard Biffa (Reclamation) Limited
- Biffa Holdings Limited
- Richard Biffa Limited
- 07155949
- Biffa GS Environmental Limited
- 11098385
- Bushscale Limited
- 09700337
- 01828810
- Biffa GS Holdings Limited
- Biffa Treatment Services Holdings Limited
- 12215502
- 04594882
- Biffa Argyll & Bute Holdings Limited
- Biffa Waste Services Limited
- Ecovert DLS Limited
- Waste Clearance(Holdings) Limited
- 08069448
- Biffa BDR Holdings Limited
- Biffa (WES) Limited
- Biffa PFI Investments Limited
- Specialist Waste Recycling Limited
- 02308838
- Biffa West Sussex Limited
- Biffa UK Group Limited
- Biffa Group Limited
- 07800637
- Biffa Waste Limited
- Biffa Landfill Solutions Limited
- Biffa Leicester Limited
- 02970302
- Fernmead Limited
- Biffa GS (FC) Limited
- Cressex Insurance Services Limited
- Chiltern Supplies Limited
- Biffa Environmental Municipal Services Limited
- Chiltern Skip Hire Limited
- Biffa BDR Limited
- Biffa UK Limited
- Biffa Cumbria Holdings LTD
- Biffa (UK) Holdings Limited
- Exclusive Cleansing Services Limited
- Biffa Group Holdings (UK) Limited
- Biffa Argyll & Bute LTD
- Materials Recovery Nominees Limited
- Biffa (West Sussex) Recycling Limited
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.
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.
6 directors on the board
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2025
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Liam Oliver Milan Director · appointed 2024
- Mark John Tyne Director · appointed 2007
- Simon John Hartley Director · appointed 2014
Directors past 6 years
- Mark John Tyne Director · appointed 2007
- Simon John Hartley Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2025
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Liam Oliver Milan Director · appointed 2024
- Mark John Tyne Director · appointed 2007
- Simon John Hartley Director · appointed 2014
Left in the last 12 months
- Michael Charles Davis Director · appointed 2023 · resigned 2026
- Janet Elizabeth Hall Director · appointed 2024 · resigned 2026
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.
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
- 03627281
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data