Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Proampac Advanced Coatings Holdings UK Ltd.
- Incorporated
- 3 August 2007 (19 years)
- Previously known as
- Transcontinental Advanced Coatings Holdings UK Ltd. (until 13 March 2026)Coveris Advanced Coatings Holdings (UK) Ltd (until 25 June 2018)Exopack Advanced Coatings Ltd. (until 30 January 2014)Earlier: Exopack Holdings UK, Ltd.
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Ash Road NorthWrexham Industrial EstateWrexhamLL13 9UF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
American
Born June 1970 (56)
Bourne, Susan
Secretary · Appointed 26 July 2018
Officer history (13 former)
6 March 2026
6 March 2026
6 March 2026
6 March 2026
8 January 2021
8 January 2021
1 October 2019
1 October 2019
1 October 2019
1 October 2019
1 November 2018
1 November 2018
26 July 2018
Resigned Capstick, Pamela as Secretary
26 July 2018
Appointed Bourne, Susan as Secretary
2 June 2018
2 June 2018
2 June 2018
23 December 2016
31 August 2016
12 September 2014
12 September 2014
Appointed Capstick, Pamela as Secretary
12 September 2014
Resigned Knott, Jack as Secretary
12 September 2014
Resigned Knott, Jack as Director
1 October 2010
30 September 2010
Resigned Heard, Jonathan as Director
3 August 2007
Appointed Heard, Jonathan as Director
3 August 2007
Appointed Knott, Jack as Secretary
3 August 2007
Appointed Knott, Jack as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13114905
Former controllers (4)
6 March 2026
Ceased Transcontinental Inc — Right to appoint and remove directors
14 August 2023
Ceased Remi Marcoux — Owns 25–50% of shares
1 June 2018
Ceased Rodger Krouse — Has significant influence or control
1 June 2018
Ceased Marc Leder — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Proampac Advanced Coatings Holdings UK Ltd. This company 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 Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 26 October 2025 | ||
| 12 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 2 April 2026 | Current accounting period extended | |||
| 24 March 2026 | Statement of company's objects | |||
| 24 March 2026 | Memorandum and Articles of Association |
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