Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Proampac London Limited
- Incorporated
- 22 April 1996 (30 years)
- Previously known as
- Rapid Action Packaging Limited (until 27 May 2021)Telstar Interactive Rights Limited (until 23 April 1997)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 9 January 2021
American
Born June 1970 (56)
Officer history (21 former)
5 March 2026
5 March 2026
9 January 2021
9 January 2021
9 January 2021
9 January 2021
9 January 2021
9 January 2021
9 January 2021
Resigned Beaver, Lord Martin as Director
9 January 2021
9 January 2021
9 January 2021
Resigned Money, Julian David Kyrle as Director
9 January 2021
Resigned Pethick, Katherine Elizabeth as Director
1 September 2015
31 August 2015
1 March 2014
28 February 2014
13 June 2011
22 May 2008
2 January 2008
2 January 2008
Resigned Boyle, Richard Joseph as Secretary
2 January 2008
20 June 2006
Appointed Beaver, Lord Martin as Director
1 March 2003
1 March 2003
Appointed Boyle, Richard Joseph as Secretary
31 March 2000
31 March 2000
31 March 2000
29 March 2000
30 April 1998
30 April 1998
30 April 1998
30 June 1997
18 April 1997
Appointed Pethick, Katherine Elizabeth as Director
18 April 1997
Appointed Money, Julian David Kyrle as Director
18 April 1997
17 April 1997
23 April 1996
23 April 1996
23 April 1996
23 April 1996
23 April 1996
22 April 1996
22 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2021
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 (2)
9 January 2021
Ceased Joint Funding Partners Limited — Owns 25–50% of shares
9 January 2021
Ceased Ludgate Environmental Limited — 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 Owns 75–100% of shares
Proampac Lincoln Limited Owns 75–100% of shares
Proampac London Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 16 March 2026 | Appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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