PET PLAS PACKAGING LIMITED

Company summary

Company number: 02513592
Status: ACTIVE
Incorporated / age: 20 June 199036 years
Registered office: Biffa Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Biffa Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
Nature of business
Manufacture of plastic packing goods
Previous company names
PETPLAS (PACKAGING) LTD
KITQUEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Simon John ACTIVE	Secretary	31 Mar 2010				Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
ANGELL, Marc Anthony ACTIVE	Director	30 Sep 2025		United Kingdom	August 1980	Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
HARTLEY, Simon John ACTIVE	Director	25 Nov 2011		United Kingdom	April 1960	Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
TOPHAM, Michael Robert Mason ACTIVE	Director	30 Sep 2025		United Kingdom	November 1972	Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	30 Jun 2004	08 Aug 2005			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
BATES, Craig Lee RESIGNED	Secretary	08 Aug 2005	30 Mar 2007			The Old Vicarage, Grimley, Worcestershire, WR2 6LT
CAIN, Elizabeth Jean RESIGNED	Secretary		29 Jan 1999			Upper Fold Farm, Bradshaw, Halifax, HX2 9XQ
FISHER, Mark RESIGNED	Secretary	01 Jan 2008	31 Mar 2010			20 Meadow Rise, Burford, Tenbury Wells, Worcs, WR15 8DZ
PASCAUD, Christophe Marie Andre Edouard RESIGNED	Secretary	28 Mar 2002	30 Jun 2004			64 The Avenue, London, W13 8LS
TYNE, Mark John RESIGNED	Secretary	30 Mar 2007	01 Jan 2008			The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	29 Jan 1999	28 Mar 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BATES, Craig Lee RESIGNED	Director	08 Aug 2005	30 Mar 2007	England	July 1967	The Old Vicarage, Grimley, Worcestershire, WR2 6LT
CAIN, Anthony Joseph RESIGNED	Director		01 Dec 2001	England	March 1948	Adel Brow, Stairfoot Lane Alwoodley, Leeds, West Yorkshire, LS17 5EL
CAIN, Elizabeth Jean RESIGNED	Director		29 Jan 1999		April 1947	Upper Fold Farm, Bradshaw, Halifax, HX2 9XQ
CAWKWELL, Stephen Paul RESIGNED	Director	16 Jul 1996	29 Jan 1999	England	December 1952	52 Fairfield Avenue, Kirk Ella, Hull, East Yorkshire, HU10 7UJ
COOKE, Paul David RESIGNED	Director	08 Aug 2005	30 Mar 2007	England	January 1970	New House Farm, Huntingdon Lane Ashford Carbonell, Ludlow, Salop, SY8 4DG
DE MARGERIE, Victoire Anne Marie Jacquin RESIGNED	Director	01 Dec 2001	15 Jul 2002		April 1963	Unit 21c 111 E Chestnut Street, 60611 Chicago, Illinois, Usa
DELBOS, Clotilde Stephanie RESIGNED	Director	29 Jan 1999	01 Dec 2001		September 1967	114 Quater Rue Damremont, Paris, 75018, FOREIGN, France
DERBYSHIRE, Gillian RESIGNED	Director	29 Jan 1999	21 Sep 1999		February 1954	462 Drexel Avenue, Glencoe, Illinois, 60022, Usa
FISHER, Mark RESIGNED	Director	01 Jan 2008	20 May 2012	England	May 1965	20 Meadow Rise, Burford, Tenbury Wells, Worcs, WR15 8DZ
GORDON, Ilene Sue RESIGNED	Director	21 Sep 1999	01 Apr 2004		July 1953	1200 Sunset Road, Winnetka, Il 60093, Usa
HARTLEY, Simon John RESIGNED	Director	31 Mar 2010	25 Nov 2011	United Kingdom	April 1960	Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
HOOVER, Mike Johnson RESIGNED	Director	21 Sep 1999	30 Jul 2004		September 1948	235 W Blodgett Avenue, Lake Bluff, Illinois, 60044, U S A
KESTER, Dennis RESIGNED	Director	29 Jan 1999	21 Sep 1999		August 1947	5760 Churchill Lane, Libertyville, Illinois 60048, Usa
MCCORMICK, Stephen Edward RESIGNED	Director	01 Dec 2001	08 Aug 2005		July 1955	46 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP
MOSESIAN, Robert RESIGNED	Director	29 Jan 1999	08 Aug 2005		May 1950	6 Wellington Court, Lincolnshire, Illinois 60069, Usa
SCHMITT, Michael RESIGNED	Director	15 Jul 2002	08 Aug 2005		December 1958	1302 Hackberry Ct., Libertyville, Illinois 60048, U S A
SHANNON, Paul Joseph RESIGNED	Director	16 Jul 1996	29 Jan 1999		March 1962	Fairways, Paddock Lane, Halifax, West Yorkshire, HX2 0NT
TYNE, Mark John RESIGNED	Director	08 Aug 2005	10 Nov 2012	United Kingdom	May 1965	The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH
WARD, Edward Charles RESIGNED	Director		29 Jan 1999		November 1947	27 Kingsley Drive, Birkenshaw, Bradford, West Yorkshire, BD11 2NE
WARRILOW, Paul Gerrard RESIGNED	Director	08 Aug 2005	01 Jan 2008	United Kingdom	February 1967	6 Robertson Road, Buxton, Derbyshire, SK17 9DY

HARTLEY, Simon John ACTIVE
Role: Secretary
Appointed on: 31 Mar 2010
Address: Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England

ANGELL, Marc Anthony ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England

HARTLEY, Simon John ACTIVE
Role: Director
Appointed on: 25 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England

TOPHAM, Michael Robert Mason ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 08 Aug 2005
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

BATES, Craig Lee RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 30 Mar 2007
Address: The Old Vicarage, Grimley, Worcestershire, WR2 6LT

CAIN, Elizabeth Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1999
Address: Upper Fold Farm, Bradshaw, Halifax, HX2 9XQ

FISHER, Mark RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2010
Address: 20 Meadow Rise, Burford, Tenbury Wells, Worcs, WR15 8DZ

PASCAUD, Christophe Marie Andre Edouard RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 30 Jun 2004
Address: 64 The Avenue, London, W13 8LS

TYNE, Mark John RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 01 Jan 2008
Address: The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 28 Mar 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BATES, Craig Lee RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: July 1967
Address: The Old Vicarage, Grimley, Worcestershire, WR2 6LT

CAIN, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2001
Country of Residence: England
Date of birth: March 1948
Address: Adel Brow, Stairfoot Lane Alwoodley, Leeds, West Yorkshire, LS17 5EL

CAIN, Elizabeth Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: April 1947
Address: Upper Fold Farm, Bradshaw, Halifax, HX2 9XQ

CAWKWELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: December 1952
Address: 52 Fairfield Avenue, Kirk Ella, Hull, East Yorkshire, HU10 7UJ

COOKE, Paul David RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: January 1970
Address: New House Farm, Huntingdon Lane Ashford Carbonell, Ludlow, Salop, SY8 4DG

DE MARGERIE, Victoire Anne Marie Jacquin RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 15 Jul 2002
Date of birth: April 1963
Address: Unit 21c 111 E Chestnut Street, 60611 Chicago, Illinois, Usa

DELBOS, Clotilde Stephanie RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 01 Dec 2001
Date of birth: September 1967
Address: 114 Quater Rue Damremont, Paris, 75018, FOREIGN, France

DERBYSHIRE, Gillian RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 21 Sep 1999
Date of birth: February 1954
Address: 462 Drexel Avenue, Glencoe, Illinois, 60022, Usa

FISHER, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 20 May 2012
Country of Residence: England
Date of birth: May 1965
Address: 20 Meadow Rise, Burford, Tenbury Wells, Worcs, WR15 8DZ

GORDON, Ilene Sue RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 01 Apr 2004
Date of birth: July 1953
Address: 1200 Sunset Road, Winnetka, Il 60093, Usa

HARTLEY, Simon John RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 25 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England

HOOVER, Mike Johnson RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 30 Jul 2004
Date of birth: September 1948
Address: 235 W Blodgett Avenue, Lake Bluff, Illinois, 60044, U S A

KESTER, Dennis RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 21 Sep 1999
Date of birth: August 1947
Address: 5760 Churchill Lane, Libertyville, Illinois 60048, Usa

MCCORMICK, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 08 Aug 2005
Date of birth: July 1955
Address: 46 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP

MOSESIAN, Robert RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 08 Aug 2005
Date of birth: May 1950
Address: 6 Wellington Court, Lincolnshire, Illinois 60069, Usa

SCHMITT, Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 08 Aug 2005
Date of birth: December 1958
Address: 1302 Hackberry Ct., Libertyville, Illinois 60048, U S A

SHANNON, Paul Joseph RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 29 Jan 1999
Date of birth: March 1962
Address: Fairways, Paddock Lane, Halifax, West Yorkshire, HX2 0NT

TYNE, Mark John RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 10 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

WARD, Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: November 1947
Address: 27 Kingsley Drive, Birkenshaw, Bradford, West Yorkshire, BD11 2NE

WARRILOW, Paul Gerrard RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 6 Robertson Road, Buxton, Derbyshire, SK17 9DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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