Pro-Flex Packaging Europe Ltd

Active06411377 Private limited company
Incorporated
29 October 2007 (19 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Total exemption full
Region
North East
Address
Wallace House 23 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born May 1973 (53)
Director · Appointed 15 August 2022
British
Born March 1975 (51)
Watson, Andrew David
Secretary · Appointed 29 October 2010
Officer history (4 former)
29 April 2026
Appointed Watters, Sarah Elizabeth as Director
29 April 2026
Resigned Watson, Andrew David as Director
15 August 2022
Appointed Sangster, Robert Andrew as Director
13 July 2019
Resigned Gee, Colin as Director
14 February 2014
Resigned Haldane, Allan Joseph Cairns as Director
29 October 2010
Appointed Watson, Andrew David as Secretary
29 October 2010
Resigned Rhk Business Advisers LLP as Corporate Secretary
1 December 2008
Appointed Haldane, Allan Joseph Cairns as Director
29 October 2007
Appointed Rhk Business Advisers LLP as Corporate Secretary
29 October 2007
Appointed Gee, Colin as Director
29 October 2007
Appointed Watson, Andrew David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
21 October 2020
Ceased Allan Stephen John Leddra — Owns 75–100% of shares
5 December 2019
Ceased Braid Group (Holdings) Limited — Owns 25–50% of shares
6 April 2016
Ceased Braid Logistics (UK) Limited — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £730,584 £319,023 £62,481 £54,748 £54,748 £54,748
Balance sheet detail
202420232022202120202019
Current Assets£54,748£68,881£371,935£781,418
Debtors£54,748£54,748£54,748£55,086£354,207£337,339
Cash£0£13,795£17,728£444,079
Creditors (< 1 year)£0£6,400£52,912£50,834
Net Current Assets£54,748£62,481£319,023£730,584
Net Assets£730,584
Shareholder Funds£54,748£54,748£54,748£62,481£319,023£730,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
1 May 2026Appointment of a director
29 April 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 December 2024
11 November 2025Confirmation statement with no updates29 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?