PROAMPAC GRIMSBY LIMITED - NORTH EAST LINCOLNSHIRE


Company Profile Company Filings

Overview

PROAMPAC GRIMSBY LIMITED is a Private Limited Company from NORTH EAST LINCOLNSHIRE and has the status: Active.
PROAMPAC GRIMSBY LIMITED was incorporated 42 years ago on 30/03/1982 and has the registered number: 01625575. The accounts status is FULL and accounts are next due on 30/09/2024.

PROAMPAC GRIMSBY LIMITED - NORTH EAST LINCOLNSHIRE

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEGASUS WAY
NORTH EAST LINCOLNSHIRE
DN37 9TS

This Company Originates in : United Kingdom
Previous trading names include:
ULTIMATE PACKAGING LIMITED (until 30/09/2021)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY ROBERT TUCKER Jun 1970 American Director 2021-07-01 CURRENT
ERIC BRADFORD May 1976 American Director 2021-07-01 CURRENT
MR NIGEL TONGE May 1955 British Director RESIGNED
MR MICHAEL DAVID TONGE Jan 1962 British Director RESIGNED
MR JUSTIN MARC TONGE Dec 1979 British Director 2016-01-04 UNTIL 2021-07-01 RESIGNED
HOWARD TONGE Oct 1936 British Director RESIGNED
MR CHRISTOPHER MICHAEL TONGE Mar 1960 British Director RESIGNED
JONATHAN ROBERT MCCARTHY Aug 1968 British Director 2012-03-01 UNTIL 2021-03-31 RESIGNED
MR JEREMY PAUL HODSON Feb 1965 British Director 1999-11-01 UNTIL 2021-07-01 RESIGNED
JON ANTHONY FLETCHER Jan 1950 British Director 1999-11-01 UNTIL 2004-03-31 RESIGNED
JOHN CHARLES FISHER Jul 1960 British Director 2004-05-01 UNTIL 2014-08-31 RESIGNED
ANDREW JAMES CHAPPELL Dec 1962 British Director 2021-04-01 UNTIL 2021-07-01 RESIGNED
MR PAUL BEST Jul 1978 British Director 2015-08-03 UNTIL 2021-07-01 RESIGNED
MR MICHAEL DAVID TONGE Jan 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proampac Uk Limited 2021-07-01 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Howard Tonge 2016-04-06 - 2021-07-01 5/1955 Ownership of shares 25 to 50 percent
Mr Christopher Michael Tonge 2016-04-06 - 2021-07-01 3/1960 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXOGRAPHIC INDUSTRY ASSOCIATION UK LTD ALTRINCHAM ENGLAND Active SMALL 94120 - Activities of professional membership organizations
MONDI SCUNTHORPE LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22220 - Manufacture of plastic packing goods
PROAMPAC ELSHAM PUBLIC LIMITED COMPANY BRIGG ENGLAND Active FULL 22290 - Manufacture of other plastic products
ULTIMATE POLYTHENE LIMITED GRIMSBY Dissolved... DORMANT 99999 - Dormant Company
THE PACKAGING AND FILMS ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
MCGURK STUDIOS LIMITED HULL Dissolved... DORMANT 18130 - Pre-press and pre-media services
PETHICK & MONEY LIMITED WORTHING UNITED KINGDOM Active DORMANT 90030 - Artistic creation
PROAMPAC LONDON LIMITED WORTHING UNITED KINGDOM Active GROUP 90030 - Artistic creation
WHEATLEY PACKAGING LIMITED SCUNTHORPE Dissolved... FULL 22220 - Manufacture of plastic packing goods
PROAMPAC ELSHAM HOLDINGS LIMITED BRIGG ENGLAND Active SMALL 70100 - Activities of head offices
PROAMPAC SECURITY PRODUCTS LIMITED ROYSTON Active FULL 22220 - Manufacture of plastic packing goods
SHARP IRIS LIMITED GRIMSBY Dissolved... UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
A.J. CHAPPELL LIMITED BARNETBY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRAYFOUR LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
SPL NEWCO LIMITED SWANLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SHEREPIX LIMITED NORTH FERRIBY ENGLAND Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
PROAMPAC UK LIMITED WORTHING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COGENT (TELFORD) LIMITED GLASGOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PROAMPAC_GRIMSBY_LIMITED - Accounts 2023-09-30 31-12-2022 £899,271 Cash £18,071,151 equity