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Company · High Wycombe

Esterform Packaging Limited

Manufacture of plastic packing goods

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

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Who leads it

Previous officers 13

  1. Janet Elizabeth Hall 2024-2026 Director View profile
  2. Paul Anthony James 2023-2024 Director View profile
  3. Michael Charles Davis 2023-2026 Director View profile
  4. Paul David Cooke 2022-2023 Director View profile
  5. Mark Adlam 2022-2023 Director View profile
  6. Richard George Neale 2022-2024 Director View profile
  7. Inderjeet Singh Purewal 2021-2022 Director View profile
  8. Michael Jonathan Cox 2014-2017 Director View profile
  9. Keith Anthony Chapman 2012-2014 Director View profile
  10. Paul Gerrard Warrilow 2001-2008 Director View profile
  11. Mark Fisher 2008-2012 Secretary View profile
  12. Craig Lee Bates 1998-2007 Secretary View profile
  13. Michael Geoffrey Avis 1998-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

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

5.8y median 1.2y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 84Professional services 29Finance 19Manufacturing 19Dormant 18Other services 15Retail and trade 6Business 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
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.

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