Proampac UK Limited

Active13114905 Private limited company
Incorporated
5 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

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 5 January 2021
American
Born June 1970 (56)
Officer history (2 former)
5 March 2026
Appointed Lee, Jeffrey Scott as Director
5 March 2026
Resigned Bradford, Eric as Director
8 January 2021
Appointed Bradford, Eric as Director
5 January 2021
Appointed Tucker, Gregory Robert as Director
5 January 2021
Appointed Vistra Cosec Limited as Corporate Secretary
5 January 2021
Resigned Vistra Cosec Limited as Corporate Secretary

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.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Proampac UK Limited This company
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 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

Filings

Filing history not loaded yet. See it on Companies House

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