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ESSENTRA (GREAT HARWOOD) LTD.
AVEBURY HOUSE 201-249, AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AUPrevious name: BOXES (GH) LIMITED (changed on 08-Jun-2015)
Company Number: 02131455
Incorporation date: 13-May-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
17219 Manufacture of other paper and paperboard containers
SUMMARY
This company is 36.9 years old and is currently active. It is controlled by Esnt International Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Jon Michael GREEN | 30 Jan 2015 | 29 Mar 2024 | 0 - 1 | ||
Resigned | James Andrew NICHOLLS | 08 Sep 1997 | 30 Jan 2015 | Accountant | British | 2 - 46 |
Resigned | Liam Gerard BERGIN | 08 Sep 1995 | 19 Oct 1995 | 0 - 12 | ||
Resigned | Wallace John Chalmers MACKEY | 31 Aug 1995 | 07 Sep 1995 | 0 - 13 | ||
Resigned | David Geoffrey HATTER | 31 Mar 1995 | 31 Aug 1995 | 0 - 14 | ||
Resigned | Nicholas HERCULIS | 31 Mar 1995 | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Jon Michael GREEN | 15 Jul 2019 | Company Secretary & General Counsel | British | 4 - 83 | 51 (58.6%) | |
Resigned | Peter Alexander RAYNER | 06 Nov 2017 | 30 Apr 2018 | Accountant | British | 5 - 20 | 4 (16.0%) |
Resigned? | Iain Philip PERCIVAL | 01 Mar 2017 | Director | British | 6 - 21 | 4 (14.8%) | |
Resigned | Leonard Mcneil KIRK | 30 Jan 2015 | 06 Nov 2017 | Company Director | British | 2 - 16 | 4 (22.2%) |
Resigned | Leonard Mcneil KIRK | 30 Jan 2015 | 06 Nov 2017 | Company Director | British | 0 - 16 | 4 (25.0%) |
Resigned | Hugh Alexander ROSS | 30 Jan 2015 | 14 Feb 2017 | Company Director | British | 7 - 22 | 8 (27.6%) |
Resigned | Craig Anthony LIGGINS | 16 Dec 2013 | 30 Jan 2015 | Accountant | British | 3 - 9 | 3 (25.0%) |
Resigned | James Andrew NICHOLLS | 28 Oct 2005 | 30 Jan 2015 | Finance Director | British | 2 - 46 | 29 (60.4%) |
Resigned | John Joseph FITZGERALD | 03 Dec 2003 | 31 Aug 2012 | Executive | Irish | 0 - 6 | 3 (50.0%) |
Resigned | Allen James Crawford JERMAN | 06 Dec 1999 | 30 Apr 2004 | Cheif Executive | British | 0 - 9 | 4 (44.4%) |
Resigned | Phillip John SPENCER | 12 May 1997 | 05 Apr 2007 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Colman O'NEILL | 08 Sep 1995 | 19 Dec 2013 | Company Director | Irish | 0 - 19 | 12 (63.2%) |
Resigned | James CARMICHAEL | 08 Sep 1995 | 08 Sep 1997 | Company Director | British | 0 - 13 | 9 (69.2%) |
Resigned | Wallace John Chalmers MACKEY | 31 Aug 1995 | 08 Sep 1997 | Chartered Accountant | New Zealand | 0 - 13 | 10 (76.9%) |
Resigned | David PARKER | 21 Jun 1994 | 05 Sep 1995 | Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | David Robert WARREN | 31 Jul 1996 | Sales Manager | British | 1 - 1 | 1 (50.0%) | |
Resigned | Feyzoullah Yalkin TANYAR | 31 Jan 1999 | Executive | British | 0 - 10 | 7 (70.0%) | |
Resigned | Richard John JAMES | 08 Sep 1995 | Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Nicholas HERCULIS | 31 Mar 1995 | Accountant | British | 0 - 7 | 5 (71.4%) | |
Resigned | Derek David GEE | 08 Sep 1995 | Executive | British | 0 - 5 | 4 (80.0%) | |
Resigned | Philip Jacob GARFIELD | 07 Aug 1994 | Company Director | British | 0 - 3 | 2 (66.7%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ESSENTRA (GREAT HARWOOD) LTD.
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
17219 Manufacture of other paper and paperboard containers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DS SMITH PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00630681 | 2018-04-30 | 514,885,000 | 13,936,000 | |
MULTI PACKAGING SOLUTIONS UK LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 02586987 | 2017-09-30 | 294,665,000 | 41,656,000 | |
MULTI PACKAGING SOLUTIONS LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 08568993 | 2017-09-30 | 0 | 178,466,000 | |
AMCOR PACKAGING UK LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 00409295 | 2018-06-30 | 113,833,000 | 2,587,000 |
70100-Activities of head offices |
DS SMITH CORRUGATED PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00053913 | 2018-04-30 | 108,209,000 | 8,925,000 | |
HUHTAMAKI (UK) LIMITED | ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR | 00956315 | 2017-12-31 | 91,624,000 | 695,000 |
22220-Manufacture of plastic packing goods |
SEDA UK LIMITED | 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU | 00297265 | 2017-12-31 | 87,885,195 | 10,167,908 | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00709093 | 2017-12-31 | 82,504,000 | -4,225,000 | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 01298663 | 2017-12-31 | 62,742,000 | 7,674,000 | |
GRAPHIC PACKAGING INTERNATIONAL LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 02231043 | 2017-12-31 | 53,058,000 | 635,000 | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00550953 | 2017-12-31 | 50,585,000 | 4,581,000 | |
T. & B. CONTAINERS LIMITED | BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL | 01327043 | 2017-09-30 | 17,163,475 | 0 |
46760-Wholesale of other intermediate products |
W.E. ROBERTS (CORRUGATED) LIMITED | THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX | 01763734 | 2017-12-31 | 15,880,325 | 0 | |
THE BOX FACTORY LIMITED | 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD | 02664682 | 2017-12-31 | 12,127,084 | 0 | |
GARTHWEST LIMITED | ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA | 00827523 | 2018-03-31 | 11,208,752 | 0 | |
DURHAM BOX COMPANY LIMITED | AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD | 02374363 | 2018-01-31 | 10,766,648 | 0 | |
R.H. FIBREBOARD CONTAINERS LIMITED | BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF | 01509242 | 2017-09-30 | 3,798,625 | 0 | |
BESPOKE BRITISH BOXES LIMITED | 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD | 09109732 | 2018-07-31 | 140,766 | 0 | |
EASY BOX LTD | 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS | 10304569 | 2019-09-30 | 7,086 | 0 |
32120-Manufacture of jewellery and related articles 74100-specialised design activities |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 05400677 | 0000-00-00 | 0 | 0 | |
SHOO 553 LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 07792587 | 0000-00-00 | 0 | 0 | |
T. & B. CONTAINERS HOLDINGS LTD | BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL | 10189986 | 0000-00-00 | 0 | 0 |
46760-Wholesale of other intermediate products |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ESSENTRA (GREAT HARWOOD) LTD. | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |