PET PLAS PACKAGING LIMITED

active Company number 02513592

Private Limited by Shares · Incorporated on 20th Jun 1990 · Closed on 6th Sep 2022

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SIC code: 22220
Registered office: High Wycombe, HP12 3TZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PET PLAS PACKAGING LIMITED is a private limited by shares company based in High Wycombe. It was incorporated on 20th Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of plastic packing goods.

4 Directors View directors

4 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in High Wycombe (HP) with the same SIC code:

22220 — Manufacture of plastic packing goods

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Angell	Director	30th Sep 2025		British	View profile
Simon Hartley	Secretary	31st Mar 2010	This company	Not recorded	View profile
Simon Hartley	Director	25th Nov 2011		British	View profile
Michael Topham	Director	30th Sep 2025		British	View profile
Esterform Packaging Limited	Corporate PSC	15th Feb 2022	—	—	View profile
Michael Jonathan Cox (ceased)	PSC	6th Apr 2016	—	British	View profile
Sally Anne Tyne (ceased)	PSC	2nd Oct 2017	—	British	View profile
Mark John Tyne (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BIFFA LEICESTER LIMITED	04602279	27th Nov 2002	active
GRACE HOLDINGS LIMITED	03796640	25th Jun 1999	active
TYNESIDE WASTEPAPER CO. LIMITED	01837136	31st Jul 1984	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jun 1990
Company type: Private Limited by Shares
SIC code: 22220
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Jun 1990 Company incorporated
16th Jul 1996 Stephen Cawkwell appointed as Director
16th Jul 1996 Paul Shannon appointed as Director
29th Jan 1999 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate secretary
29th Jan 1999 Elizabeth Cain resigned as Director
29th Jan 1999 Stephen Cawkwell resigned as Director
29th Jan 1999 Paul Shannon resigned as Director
29th Jan 1999 Edward Ward resigned as Director
29th Jan 1999 Gillian Derbyshire appointed as Director
29th Jan 1999 Dennis Kester appointed as Director
29th Jan 1999 Clotilde Delbos appointed as Director
29th Jan 1999 Robert Mosesian appointed as Director
29th Jan 1999 Elizabeth Cain resigned as Secretary
21st Sep 1999 Gillian Derbyshire resigned as Director
21st Sep 1999 Dennis Kester resigned as Director
21st Sep 1999 Ilene Gordon appointed as Director
21st Sep 1999 Mike Hoover appointed as Director
1st Dec 2001 Anthony Cain resigned as Director
1st Dec 2001 Clotilde Delbos resigned as Director
1st Dec 2001 Victoire De Margerie appointed as Director
1st Dec 2001 Stephen McCormick appointed as Director
28th Mar 2002 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate secretary
28th Mar 2002 Christophe Pascaud appointed as Secretary
15th Jul 2002 Victoire De Margerie resigned as Director
15th Jul 2002 Michael Schmitt appointed as Director
1st Apr 2004 Ilene Gordon resigned as Director
30th Jun 2004 Christophe Pascaud resigned as Secretary
30th Jun 2004 Katherine Anthony Wilkinson appointed as Secretary
30th Jul 2004 Mike Hoover resigned as Director
8th Aug 2005 Stephen McCormick resigned as Director
8th Aug 2005 Robert Mosesian resigned as Director
8th Aug 2005 Michael Schmitt resigned as Director
8th Aug 2005 Craig Bates appointed as Director
8th Aug 2005 Paul Cooke appointed as Director
8th Aug 2005 Craig Bates appointed as Secretary
8th Aug 2005 Katherine Anthony Wilkinson resigned as Secretary
8th Aug 2005 Paul Warrilow appointed as Director
8th Aug 2005 Mark Tyne appointed as Director
30th Mar 2007 Craig Bates resigned as Director
30th Mar 2007 Paul Cooke resigned as Director
30th Mar 2007 Craig Bates resigned as Secretary
30th Mar 2007 Mark Tyne appointed as Secretary
1st Jan 2008 Mark Fisher appointed as Director
1st Jan 2008 Mark Fisher appointed as Secretary
1st Jan 2008 Paul Warrilow resigned as Director
1st Jan 2008 Mark Tyne resigned as Secretary
31st Mar 2010 Mark Fisher resigned as Secretary
31st Mar 2010 Simon Hartley appointed as Secretary
31st Mar 2010 Simon Hartley appointed as Director
25th Nov 2011 Simon Hartley appointed as Director
25th Nov 2011 Simon Hartley resigned as Director
20th May 2012 Mark Fisher resigned as Director
10th Nov 2012 Mark Tyne resigned as Director
6th Apr 2016 Michael Jonathan Cox appointed as PSC
6th Apr 2016 Mark John Tyne appointed as PSC
15th Jun 2017 Michael Jonathan Cox ceased to be a PSC
2nd Oct 2017 Sally Anne Tyne appointed as PSC
15th Feb 2022 Esterform Packaging Limited appointed as Corporate PSC
15th Feb 2022 Sally Anne Tyne ceased to be a PSC
15th Feb 2022 Mark John Tyne ceased to be a PSC
30th Sep 2025 Michael Topham appointed as Director
30th Sep 2025 Marc Angell appointed as Director
31st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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