Esterpet Limited
Manufacture of plastics in primary forms · High Wycombe
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBiffa Waste Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-25 · No cessation recorded
Source record 111400957Show 2 ceased records
MT
Mr Mark John TyneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-04-16 · Ceased 2023-04-25
Source record 109836903ST
Mrs Sally Anne TyneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-04-16 · Ceased 2023-04-25
Source record 109836905People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
JH
Janet HallResigned director
Resigned 2025-09-27 · Director
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
SP
Sarah ParsonsResigned director
Resigned 2023-04-25 · Company Secretary/Director
RN
Richard NealeResigned director
Resigned 2022-07-01 · Group Finance Director
IP
Inderjeet Singh PurewalResigned director
Resigned 2021-02-15 · 1 yr · Finance Director
ST
Sally TyneResigned director
Resigned 2019-04-16 · 4 yrs · Director
MT
Mark TyneResigned director
Resigned 2019-04-16 · 4 yrs · Director
SH
Simon HartleyResigned director
Resigned 2019-04-16 · 4 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active