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Company · High Wycombe

Esterpet Limited

Manufacture of plastics in primary forms

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

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

Who leads it

Previous officers 6

  1. Janet Elizabeth Hall 2025-2026 Director View profile
  2. Paul Anthony James 2023-2024 Director View profile
  3. Richard George Neale 2022-2023 Director View profile
  4. Inderjeet Singh Purewal 2021-2022 Director View profile
  5. Sally Anne Tyne 2019-2023 Director View profile
  6. Simon John Hartley 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of plastics in primary forms
Incorporated
16/04/2019
Registered office
High Wycombe

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 2023-04-25
    25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2019-04-16
  • Sally Anne Tyne ceased 2023-04-25
    25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2019-04-16
  • Biffa Waste Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-25

Group

  1. Esterpet Limited is controlled by Mark John Tyne
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2019-04-16, ceased 2023-04-25 · 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.

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.

4 directors on the board

2.2y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 83Professional services 26Finance 23Dormant 18Manufacturing 13Other services 13Retail 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
11948773
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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