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Name	Esterpet Limited
Address	Boraston Lane Tenbury Wells Worcestershire WR15 8LE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 June 2019
Company Register Address	Coronation Road High Wycombe HP12 3TZ
Company No.	11948773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	22220 - Manufacture of plastic packing goods
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Biffa Waste Services Limited Status: Active Notified: 25/04/2023 Companies House Number: 00946107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tyne, Mark John Status: Ceased Notified: 16/04/2019 Ceased: 25/04/2023 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Tyne, Sally Anne Status: Ceased Notified: 16/04/2019 Ceased: 25/04/2023 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Angell, Marc Anthony High Wycombe, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Parsons, Sarah Christine High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 25/04/2023 Role: Secretary

Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hartley, Simon John Tenbury Wells, United Kingdom Status: Ceased Notified: 16/04/2019 Ceased: 25/04/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Paul Anthony High Wycombe, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

Parsons, Sarah Christine High Wycombe, United Kingdom Status: Ceased Notified: 25/04/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British,Australian

Tyne, Mark John Tenbury Wells, United Kingdom Status: Ceased Notified: 16/04/2019 Ceased: 25/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Esterpet Limited

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Persons with Significant Control (3)

Officers (7)