PROAMPAC LONDON LIMITED - WORTHING


Company Profile Company Filings

Overview

PROAMPAC LONDON LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
PROAMPAC LONDON LIMITED was incorporated 27 years ago on 22/04/1996 and has the registered number: 03188948. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROAMPAC LONDON LIMITED - WORTHING

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RAPID ACTION PACKAGING LIMITED (until 27/05/2021)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY ROBERT TUCKER Jun 1970 American Director 2021-01-09 CURRENT
ERIC BRADFORD May 1976 American Director 2021-01-09 CURRENT
MR SIMON ALEXANDER FLAMANK Jan 1958 British Director 1998-04-30 UNTIL 2000-03-31 RESIGNED
RICHARD JOSEPH BOYLE Sep 1966 Secretary 2003-03-01 UNTIL 2008-01-02 RESIGNED
ANDREW ROBERT DRUMMOND Oct 1965 British Secretary 2008-01-02 UNTIL 2021-01-09 RESIGNED
MR SIMON ALEXANDER FLAMANK Jan 1958 British Secretary 1998-04-30 UNTIL 2000-03-31 RESIGNED
MICHAEL SAXON GLENDINNING Mar 1966 British Secretary 2000-03-31 UNTIL 2003-03-01 RESIGNED
MR CHRISTOPHER JOHN RATHMELL OGLE Mar 1962 British Secretary 1996-04-23 UNTIL 1998-04-30 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1996-04-22 UNTIL 1996-04-23 RESIGNED
MS KATHERINE ELIZABETH PETHICK Sep 1961 British Director 1997-04-18 UNTIL 2021-01-09 RESIGNED
GIJS-JAN HEIN VOSKAMP Nov 1977 Dutch Director 2014-03-01 UNTIL 2021-01-09 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1996-04-22 UNTIL 1996-04-23 RESIGNED
GRAHAM BERNARD WILLIAMS Nov 1952 British Director 1996-04-23 UNTIL 2021-01-09 RESIGNED
MR NICHOLAS DAVID POPLE Jul 1969 British Director 2008-05-22 UNTIL 2014-02-28 RESIGNED
MR TONY PRIOR May 1949 British Director 1996-04-23 UNTIL 1997-04-18 RESIGNED
EKATERINA ALEXANDRA SHARASHIDZE VOSKAMP Feb 1974 American,Georgian,British Director 2015-09-01 UNTIL 2021-01-09 RESIGNED
SEAN FREDERICK RUSHTON O'BRIEN Nov 1952 British Director 1997-04-17 UNTIL 1997-06-30 RESIGNED
JULIAN DAVID KYRLE MONEY Jul 1959 British Director 1997-04-18 UNTIL 2021-01-09 RESIGNED
JOHN HEDLEY MCKIMMIE Apr 1948 British Director 2000-03-29 UNTIL 2021-01-09 RESIGNED
ANDREW ROBERT DRUMMOND Oct 1965 British Director 2008-01-02 UNTIL 2021-01-09 RESIGNED
JOHN NICHOLAS BULLER CURTIS Mar 1962 English Director 2011-06-13 UNTIL 2015-08-31 RESIGNED
LORD MARTIN BEAVER Jan 1965 British Director 2006-06-20 UNTIL 2021-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proampac Uk Limited 2021-01-09 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Joint Funding Partners Limited 2016-04-06 - 2021-01-09 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ludgate Environmental Limited 2016-04-06 - 2021-01-09 Channel Islands   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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