Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Pet Plas Packaging Limited
- Incorporated
- 20 June 1990 (36 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Owned by
- Esterform Packaging Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- Biffa Coronation RoadCressex Business ParkHigh WycombeHP12 3TZ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born August 1980 (46)
Director · Appointed 30 September 2025
British
Born November 1972
Director · Appointed 25 November 2011
British
Born April 1960 (66)
Hartley, Simon John
Secretary · Appointed 31 March 2010
Officer history (27 former)
30 September 2025
30 September 2025
10 November 2012
20 May 2012
25 November 2011
25 November 2011
31 March 2010
31 March 2010
31 March 2010
Appointed Hartley, Simon John as Secretary
1 January 2008
1 January 2008
1 January 2008
1 January 2008
30 March 2007
30 March 2007
30 March 2007
30 March 2007
8 August 2005
8 August 2005
8 August 2005
8 August 2005
8 August 2005
8 August 2005
Resigned Mosesian, Robert as Director
8 August 2005
8 August 2005
Resigned Schmitt, Michael as Director
8 August 2005
Resigned Mccormick, Stephen Edward as Director
30 July 2004
30 June 2004
30 June 2004
1 April 2004
Resigned Gordon, Ilene Sue as Director
15 July 2002
Resigned De Margerie, Victoire Anne Marie Jacquin as Director
15 July 2002
Appointed Schmitt, Michael as Director
28 March 2002
28 March 2002
1 December 2001
Appointed Mccormick, Stephen Edward as Director
1 December 2001
Resigned Delbos, Clotilde Stephanie as Director
1 December 2001
1 December 2001
Appointed De Margerie, Victoire Anne Marie Jacquin as Director
21 September 1999
21 September 1999
Resigned Kester, Dennis as Director
21 September 1999
Resigned Derbyshire, Gillian as Director
21 September 1999
Appointed Gordon, Ilene Sue as Director
29 January 1999
Appointed Delbos, Clotilde Stephanie as Director
29 January 1999
29 January 1999
Appointed Mosesian, Robert as Director
29 January 1999
Appointed Kester, Dennis as Director
29 January 1999
29 January 1999
Resigned Shannon, Paul Joseph as Director
29 January 1999
Resigned Cain, Elizabeth Jean as Secretary
29 January 1999
Resigned Cain, Elizabeth Jean as Director
29 January 1999
29 January 1999
Appointed Derbyshire, Gillian as Director
16 July 1996
16 July 1996
Appointed Shannon, Paul Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Esterform Packaging Limited
Corporate entity · Notified 15 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Former controllers (3)
15 February 2022
Ceased Sally Anne Tyne — Owns 25–50% of shares
15 February 2022
15 June 2017
Ceased Michael Jonathan Cox — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,502,230
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £2,502,230 | £2,502,230 | £2,502,230 | £2,502,230 |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £2,502,230 | £2,502,230 | £2,502,230 | £2,502,230 |
| Net Assets | £2,502,230 | £2,502,230 | £2,502,230 | £2,502,230 |
| Shareholder Funds | £2,502,230 | £2,502,230 | £2,502,230 | £2,502,230 |
Filings
Filing history not loaded yet. See it on Companies House
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