Proampac Elsham Public Limited Company

Active02228238 Public limited company
Incorporated
8 March 1988 (38 years)
Previously known as
I.G. Industries Public Limited Company (until 8 September 2021)
Shiftshift Limited (until 14 April 1988)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
Yorkshire
Address
The Flarepath
Elsham Wold
Brigg
DN20 0SP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Norris, Daniel Jeffrey
Secretary · Appointed 5 March 2026
Director · Appointed 5 March 2026
American
Born January 1969 (57)
Director · Appointed 19 March 2021
American
Born June 1970 (56)
Officer history (13 former)
5 March 2026
Resigned Bradford, Eric as Director
5 March 2026
Appointed Lee, Jeffrey Scott as Director
5 March 2026
Appointed Norris, Daniel Jeffrey as Secretary
5 March 2026
Resigned Bradford, Eric as Secretary
21 September 2021
Appointed Bradford, Eric as Secretary
19 March 2021
Resigned Larizadeh, Mahnaz as Director
19 March 2021
Resigned Lari, Kevan as Secretary
19 March 2021
Resigned Lari, Ahmad as Director
19 March 2021
Resigned Lari, Anne Rhianon as Director
19 March 2021
Resigned Lari, Kevan as Director
19 March 2021
Resigned Lari, Parvaneh as Director
19 March 2021
Appointed Bradford, Eric as Director
19 March 2021
Appointed Tucker, Gregory Robert as Director
10 May 2019
Appointed Lari, Anne Rhianon as Director
9 May 2019
Resigned Lari, Hossein as Director
2 January 2014
Appointed Lari, Parvaneh as Director
7 December 2013
Resigned Lari, Hamid as Director
2 May 2013
Appointed Larizadeh, Mahnaz as Director
10 February 2013
Resigned Larizadeh, Akbar as Director
26 March 2009
Appointed Lari, Kevan as Secretary
26 March 2009
30 April 2005
Resigned Behnam & Fatemi Chartered Accountants as Corporate Secretary
29 April 2005
28 July 1994
Appointed Lari, Kevan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13114905
Former controllers (1)
1 December 2025
Ceased Proampac Elsham Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Brayfour Limited DissolvedOwns 75–100% of shares
Proampac AC UK Ltd. Owns 75–100% of shares
Proampac Elsham Holdings Limited Status not confirmedOwns 75–100% of shares
Proampac Elsham Public Limited Company This company Owns 75–100% of shares
Proampac Grimsby Limited Owns 75–100% of shares
Proampac Lincoln Limited Owns 75–100% of shares
Proampac London Limited Owns 75–100% of shares
Pethick & Money Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£36,316,695
Cash
£2,393,950
Profit Before Tax
£12,004,158
Debt Ratio
24%
Current Ratio
3.6x
Return on Equity
37%

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 2025 £43,266,855 £51,604,347 £29,974,645 £36,316,695
Balance sheet detail
20252024202320222021
Fixed Assets£5,623,992£5,981,922£6,809,100£8,018,755
Current Assets£42,449,117£31,495,821£52,828,234£45,085,826
Debtors£33,055,510£22,160,620£44,342,147£31,789,641£24,646,114
Cash£2,393,950£2,758,423£1,956,900£5,244,285£3,408,196
Creditors (< 1 year)£11,689,918£7,402,981£7,829,234£9,448,126£8,902,837
Net Current Assets£30,759,199£24,092,840£44,999,000£35,637,700
Net Assets£36,316,695£29,974,645£51,604,347£43,266,855
Shareholder Funds£36,316,695£29,974,645£51,604,347£43,266,855£36,594,865

Turnover£80,344,577£51,632,298
Cost of Sales£39,630,356£46,770,564£53,000,698£66,038,970£41,950,218
Gross Profit£14,305,607£9,682,080
Admin Expenses£6,398,757£5,114,265£4,228,268£4,619,722£3,745,963
Staff Costs£5,575,629£5,789,786£5,292,627£5,158,804£4,171,448
Operating Profit£7,806,624£4,852,086
Profit Before Tax£12,004,158£10,639,680£9,767,124£7,817,911£4,861,269
Tax(£1,583,879)(£415,371)£1,429,632£1,145,921£874,715
Profit for Period£13,588,037£11,055,051£8,337,492£6,671,990£3,986,554

Filings 187

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates19 October 2026
29 June 2026Full accounts31 December 2025
17 March 2026Appointment of a secretary
16 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
Show all 187 filings

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