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ESTERFORM PACKAGING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03627281
Incorporation Date
1998-09-07
Company Type
Private limited company (Ltd.)
Address
High Wycombe, United Kingdom
Website
N/A
Source: Companies House

ESTERFORM PACKAGING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03627281, and its current status with Companies House is active. The company was incorporated on 7 September 1998 and lists its registered address as High Wycombe, United Kingdom. 5 shareholders are on record for ESTERFORM PACKAGING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ESTERFORM PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIFFA WASTE SERVICES LIMITED, holding 33.8% — the largest recorded stake — followed by ESTERFORM GROUP LIMITED at 22.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIFFA WASTE SERVICES LIMITED 33.8% Companies House
ESTERFORM GROUP LIMITED 22.5% Companies House
ESTERFORM GROUP LIMITED 22.5% Companies House
ESTERFORM GROUP LIMITED 9.8% Companies House
ESTERFORM GROUP LIMITED 9.8% Companies House

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Officers

5

The Director of ESTERFORM PACKAGING LIMITED currently on record is Mark Tyne; five officers are currently on record for ESTERFORM PACKAGING LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ESTERFORM PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MT
Mark Tyne ACTIVE

Appointed
2014-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hartley ACTIVE

Appointed
2014-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Liam Milan ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Topham ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Marc Angell ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ESTERFORM PACKAGING LIMITED sits 2 levels below its ultimate parent, DECENNIO TW LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to DECENNIO TW LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ESTERFORM PACKAGING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DECENNIO TW LIMITED
United Kingdom
PRIMEPAC LTD
United KingdomGB NI041493

PET PLAS PACKAGING LIMITED
United KingdomGB 02513592

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Frequently Asked Questions

Who owns ESTERFORM PACKAGING LIMITED?

Five shareholders are currently on record for ESTERFORM PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIFFA WASTE SERVICES LIMITED, holding 33.8% — the largest recorded stake — followed by ESTERFORM GROUP LIMITED at 22.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ESTERFORM PACKAGING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ESTERFORM PACKAGING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ESTERFORM PACKAGING LIMITED have on record?

5 shareholders are shown on record for ESTERFORM PACKAGING LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is ESTERFORM PACKAGING LIMITED's company registration number?

ESTERFORM PACKAGING LIMITED's registration number is 03627281, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ESTERFORM PACKAGING LIMITED still an active company?

ESTERFORM PACKAGING LIMITED's status on Companies House is listed as active.

When was ESTERFORM PACKAGING LIMITED incorporated?

ESTERFORM PACKAGING LIMITED was incorporated on 7 September 1998, according to Companies House.

What is ESTERFORM PACKAGING LIMITED's registered address?

The registered address on file for ESTERFORM PACKAGING LIMITED is High Wycombe, United Kingdom.

What legal structure is ESTERFORM PACKAGING LIMITED registered as?

ESTERFORM PACKAGING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESTERFORM PACKAGING LIMITED?

The Director of ESTERFORM PACKAGING LIMITED currently on record is Mark Tyne; five officers are currently on record for ESTERFORM PACKAGING LIMITED, filed with Companies House. Management authority at ESTERFORM PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESTERFORM PACKAGING LIMITED have a parent company or subsidiaries?

ESTERFORM PACKAGING LIMITED sits 2 levels below its ultimate parent, DECENNIO TW LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ESTERFORM PACKAGING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESTERFORM PACKAGING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ESTERFORM PACKAGING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ESTERFORM PACKAGING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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