PG

PROAMPAC GRIMSBY LIMITED

Active

Company number 01625575

North East Lincolnshire · Incorporated 30 March 1982

Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Last updated on 5 April 2026

Manufacture of plastic packing goods · SIC 22220

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021

Company history

Previous company names

VISITWARD LIMITED · 30 March 1982 – 15 October 1982

ULTIMATE PACKAGING LIMITED · 15 October 1982 – 30 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Proampac Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2021

Funding

2 funding rounds
1 July 2021
Shares allotted · 0 shares allotted
—
7 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 November 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Resolution
Resolution
30 September 2021 View
Capital Return Purchase Own Shares
Capital
2 August 2021 View
Resolution
Resolution
19 July 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Capital Name Of Class Of Shares
Capital
19 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Capital Cancellation Shares
Capital
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Resolution
Resolution
16 October 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Resolution
Resolution
16 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Legacy
Mortgage
21 August 2012 View
Resolution
Resolution
13 March 2012 View
Capital Name Of Class Of Shares
Capital
13 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Legacy
Mortgage
5 April 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Legacy
Mortgage
3 September 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Medium
Accounts
12 December 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
24 October 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Accounts
27 February 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Address
15 June 2000 View
Legacy
Mortgage
3 June 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Officers
12 March 1999 View
Resolution
Resolution
8 March 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
20 May 1998 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Annual Return
3 November 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
26 January 1997 View
Accounts With Accounts Type Medium
Accounts
19 December 1996 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Small
Accounts
24 June 1996 View
Legacy
Mortgage
9 January 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Small
Accounts
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Accounts Type Small
Accounts
2 June 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Small
Accounts
29 December 1992 View
Legacy
Annual Return
2 November 1992 View
Legacy
Officers
11 August 1992 View
Accounts With Accounts Type Small
Accounts
23 June 1992 View
Resolution
Resolution
22 January 1992 View
Legacy
Annual Return
25 October 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
29 August 1991 View
Accounts With Accounts Type Small
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Capital
23 October 1990 View
Resolution
Resolution
16 October 1990 View
Resolution
Resolution
16 October 1990 View
Legacy
Capital
16 October 1990 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Small
Accounts
26 June 1990 View
Legacy
Annual Return
11 December 1989 View
Legacy
Annual Return
22 May 1989 View
Accounts With Accounts Type Small
Accounts
21 April 1989 View
Accounts With Accounts Type Small
Accounts
11 April 1988 View
Legacy
Annual Return
19 November 1987 View
Legacy
Officers
5 February 1987 View
Accounts With Accounts Type Small
Accounts
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 October 1986 View
Legacy
Annual Return
22 October 1986 View
Miscellaneous
Miscellaneous
20 August 1982 View
Incorporation Company
Incorporation
30 March 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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