Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Promens Packaging Limited
- Incorporated
- 25 July 2003 (23 years)
- Previously known as
- Polimoon Packaging Limited (until 5 November 2007)Polimoon Fibrenyle Limited (until 4 January 2005)Brickvale Limited (until 9 October 2003)
- Industry
- Manufacture of plastic packing goods (22220)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Corby Hub 4 Sallow RoadWeldon North Industrial EstateCorbyNN17 5JX
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born June 1971 (55)
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Officer history (16 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
12 May 2025
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
1 July 2019
1 July 2019
1 July 2019
20 December 2018
31 March 2016
Appointed Giles, Nicholas David Martin as Secretary
31 March 2016
Resigned Joyce, Rebecca Katherine as Secretary
20 October 2015
20 February 2015
20 February 2015
20 February 2015
Appointed Joyce, Rebecca Katherine as Secretary
20 February 2015
20 February 2015
1 September 2011
31 August 2011
13 July 2007
13 July 2007
29 May 2007
29 May 2007
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
25 July 2003
25 July 2003
25 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02786492
Former controllers (1)
31 March 2023
Ceased Promens Holding UK Ltd — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Amcor Flexibles Distribution UK Limited Owns 75–100% of shares
Amcor Pensions Holdings Limited Has significant influence or control
RPC Containers Limited Owns 75–100% of shares
British Polythene Industries Limited Owns 75–100% of shares
Massmould Limited Owns 75–100% of shares
Maynard & Harris Plastics (UK) Limited Owns 75–100% of shares
Promens Packaging Limited This company Owns 75–100% of shares
Superfos Tamworth Limited Owns 75–100% of shares
Berry UK Holdings Limited Owns 75–100% of shares
Berry Global International Holdings Limited Owns 75–100% of shares
RPC Group Limited Owns 75–100% of shares
Berry Global UK Holding Limited Owns 75–100% of shares
Bprex Plastic Packaging (India) Limited Owns 75–100% of shares
Rocma Europe Finance Limited Has significant influence or control
Rocma International Limited Has significant influence or control
Rocma Intl Limited Owns 75–100% of shares
Amcor Global Holdings Limited Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 24 June 2026 | Current accounting period extended | |||
| 5 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 22 September 2025 | Director's details changed |
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