Esterform Packaging Limited
Company 03627281 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Primepac LTD 5 shared directors
- Biffa Waste Services Limited 3 shared directors
- Biffa Leicester Limited 3 shared directors
- Esterpet Limited 3 shared directors
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03627281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1998 |
| Address | CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Biffa Waste Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Esterform Group Limited ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Esterform Holdings Limited ceased 2022
ownership of shares 75-100%
Officers (20)
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2025
- Liam Oliver Milan Director · appointed 2024
- Sarah Christine Parsons Secretary · appointed 2023
- Simon John Hartley Director · appointed 2014
- Mark John Tyne Director · appointed 2007
Show 13 former officers
- Janet Elizabeth Hall Director · appointed 2024 · resigned 2026
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Michael Charles Davis Director · appointed 2023 · resigned 2026
- Paul David Cooke Director · appointed 2022 · resigned 2023
- Mark Adlam Director · appointed 2022 · resigned 2023
- Richard George Neale Director · appointed 2022 · resigned 2024
- Inderjeet Singh Purewal Director · appointed 2021 · resigned 2022
- Michael Jonathan Cox Director · appointed 2014 · resigned 2017
- Keith Anthony Chapman Director · appointed 2012 · resigned 2014
- Mark Fisher Secretary · appointed 2008 · resigned 2012
- Paul Gerrard Warrilow Director · appointed 2001 · resigned 2008
- Craig Lee Bates Secretary · appointed 1998 · resigned 2007
- Michael Geoffrey Avis Nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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