ESSENTRA (GREAT HARWOOD) LTD.

AVEBURY HOUSE 201-249, AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU

Previous 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-2018
Accounts Filed: FULL (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 8351 (58.6%)
Resigned Peter Alexander RAYNER 06 Nov 2017 30 Apr 2018 Accountant British 5 - 204 (16.0%)
Resigned? Iain Philip PERCIVAL 01 Mar 2017 Director British 6 - 214 (14.8%)
Resigned Leonard Mcneil KIRK 30 Jan 2015 06 Nov 2017 Company Director British 2 - 164 (22.2%)
Resigned Leonard Mcneil KIRK 30 Jan 2015 06 Nov 2017 Company Director British 0 - 164 (25.0%)
Resigned Hugh Alexander ROSS 30 Jan 2015 14 Feb 2017 Company Director British 7 - 228 (27.6%)
Resigned Craig Anthony LIGGINS 16 Dec 2013 30 Jan 2015 Accountant British 3 - 93 (25.0%)
Resigned James Andrew NICHOLLS 28 Oct 2005 30 Jan 2015 Finance Director British 2 - 4629 (60.4%)
Resigned John Joseph FITZGERALD 03 Dec 2003 31 Aug 2012 Executive Irish 0 - 63 (50.0%)
Resigned Allen James Crawford JERMAN 06 Dec 1999 30 Apr 2004 Cheif Executive British 0 - 94 (44.4%)
Resigned Phillip John SPENCER 12 May 1997 05 Apr 2007 Company Director British 0 - 61 (16.7%)
Resigned Colman O'NEILL 08 Sep 1995 19 Dec 2013 Company Director Irish 0 - 1912 (63.2%)
Resigned James CARMICHAEL 08 Sep 1995 08 Sep 1997 Company Director British 0 - 139 (69.2%)
Resigned Wallace John Chalmers MACKEY 31 Aug 1995 08 Sep 1997 Chartered Accountant New Zealand 0 - 1310 (76.9%)
Resigned David PARKER 21 Jun 1994 05 Sep 1995 Manager British 0 - 21 (50.0%)
Resigned David Robert WARREN 31 Jul 1996 Sales Manager British 1 - 11 (50.0%)
Resigned Feyzoullah Yalkin TANYAR 31 Jan 1999 Executive British 0 - 107 (70.0%)
Resigned Richard John JAMES 08 Sep 1995 Director British 0 - 31 (33.3%)
Resigned Nicholas HERCULIS 31 Mar 1995 Accountant British 0 - 75 (71.4%)
Resigned Derek David GEE 08 Sep 1995 Executive British 0 - 54 (80.0%)
Resigned Philip Jacob GARFIELD 07 Aug 1994 Company Director British 0 - 32 (66.7%)
No director information in our Database

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
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