Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Proampac Grimsby Limited
- Incorporated
- 30 March 1982 (44 years)
- Previously known as
- Ultimate Packaging Limited (until 30 September 2021)Visitward Limited (until 15 October 1982)
- Industry
- Manufacture of plastic packing goods (22220)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Pegasus WayEuroparc GrimsbyNorth East LincolnshireDN37 9TS
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
American
Born January 1969 (57)
Director · Appointed 1 July 2021
American
Born June 1970 (56)
Officer history (13 former)
5 March 2026
5 March 2026
1 July 2021
Resigned Tonge, Nigel as Director
1 July 2021
1 July 2021
1 July 2021
Resigned Hodson, Jeremy Paul as Director
1 July 2021
1 July 2021
Resigned Tonge, Michael David as Secretary
1 July 2021
Resigned Tonge, Justin Marc as Director
1 July 2021
Resigned Tonge, Christopher Michael as Director
1 July 2021
Resigned Best, Paul as Director
1 July 2021
Resigned Tonge, Michael David as Director
1 April 2021
31 March 2021
Resigned Mccarthy, Jonathan Robert as Director
4 January 2016
Appointed Tonge, Justin Marc as Director
3 August 2015
Appointed Best, Paul as Director
31 August 2014
Resigned Fisher, John Charles as Director
1 March 2012
Appointed Mccarthy, Jonathan Robert as Director
1 May 2004
Appointed Fisher, John Charles as Director
31 March 2004
1 November 1999
Appointed Hodson, Jeremy Paul as Director
1 November 1999
5 March 1999
Resigned Tonge, Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13114905
Former controllers (2)
1 July 2021
Ceased Nigel Howard Tonge — Owns 25–50% of shares
1 July 2021
Ceased Christopher Michael Tonge — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Proampac Advanced Coatings Holdings UK Ltd. Owns 75–100% of shares
Proampac AC UK Ltd. Owns 75–100% of shares
Proampac Elsham Public Limited Company Owns 75–100% of shares
Proampac Grimsby Limited This company Owns 75–100% of shares
Proampac Lincoln Limited Owns 75–100% of shares
Proampac London Limited Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Appointment of a director | |||
| 20 October 2025 | Confirmation statement with no updates | 19 October 2025 |
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