PROAMPAC LINCOLN LIMITED - LINCOLN


Company Profile Company Filings

Overview

PROAMPAC LINCOLN LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
PROAMPAC LINCOLN LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05570833. The accounts status is FULL and accounts are next due on 30/09/2024.

PROAMPAC LINCOLN LIMITED - LINCOLN

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

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

HORNCASTLE LANE
LINCOLN
LN2 3QF

This Company Originates in : United Kingdom
Previous trading names include:
BRAYFORD PLASTICS LIMITED (until 08/09/2021)
SPH 298 LIMITED (until 26/04/2006)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY ROBERT TUCKER Jun 1970 American Director 2021-03-19 CURRENT
ERIC BRADFORD May 1976 American Director 2021-03-19 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-09-22 UNTIL 2005-09-22 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-09-22 UNTIL 2005-09-22 RESIGNED
STEPHEN JAMES WOODS Sep 1974 British Director 2015-07-30 UNTIL 2021-03-19 RESIGNED
MR CHARLES ANDREW RILEY Aug 1945 British Director 2010-09-22 UNTIL 2018-11-30 RESIGNED
MRS JANET PARR Feb 1939 British Director 2005-10-07 UNTIL 2015-07-30 RESIGNED
BEVERLEY JAYNE PARR May 1968 British Director 2012-05-20 UNTIL 2019-10-23 RESIGNED
JOHN ANDREW LYON Aug 1963 British Director 2015-07-30 UNTIL 2021-03-19 RESIGNED
MR SEAN MICHAEL COXON Mar 1968 British Director 2015-07-30 UNTIL 2021-02-26 RESIGNED
MRS JO SZTAJNERT Secretary 2015-07-30 UNTIL 2021-03-19 RESIGNED
MRS JANET PARR Feb 1939 British Secretary 2005-10-07 UNTIL 2015-07-30 RESIGNED
MR BRIAN PARR Jun 1939 British Director 2005-10-07 UNTIL 2012-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Andrew Riley 2016-11-28 - 2019-11-28 8/1945 Significant influence or control
Brayfour Limited 2016-11-28 Lincoln   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDI SCUNTHORPE LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22220 - Manufacture of plastic packing goods
B & J PARR (RECLAIMERS) LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
PROAMPAC ELSHAM PUBLIC LIMITED COMPANY BRIGG ENGLAND Active FULL 22290 - Manufacture of other plastic products
POLYPRINT MAILING FILMS LIMITED SPALDING ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUNBAR PACKAGING LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
PROAMPAC LONDON LIMITED WORTHING UNITED KINGDOM Active GROUP 90030 - Artistic creation
WHEATLEY PACKAGING LIMITED SCUNTHORPE Dissolved... FULL 22220 - Manufacture of plastic packing goods
PROAMPAC ELSHAM HOLDINGS LIMITED BRIGG ENGLAND Active SMALL 70100 - Activities of head offices
FOUR04 PACKAGING LIMITED SPALDING ENGLAND Active FULL 82920 - Packaging activities
FOUR04 FLEXIBLES LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82920 - Packaging activities
FOUR04 HOLDINGS LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
POLYFRESH LIMITED DERBY ENGLAND Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
LIMETREE PANTRY (FOODS) LTD MANSFIELD ENGLAND Active DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
B & J PARR FOODS LTD MANSFIELD WOODHOUSE Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
BRAYFOUR LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
AXLE FLEXIBLES LTD YORK ENGLAND Dissolved... DORMANT 82920 - Packaging activities
SEATON BEACH MANAGEMENT LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
S.WOODS PACKAGING SOLUTIONS LIMITED NOTTINGHAM ENGLAND Active DORMANT 82920 - Packaging activities
TEN22 INVESTMENTS LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
ProAmpac Lincoln Limited Company accounts 2021-11-06 30-04-2021 £271,985 Cash £5,108,272 equity
Brayford Plastics Ltd Company accounts 2019-10-21 30-04-2019 £129,190 Cash £3,589,871 equity
Brayford Plastics Ltd Company Accounts 2018-09-07 31-03-2018 £186,360 Cash £3,342,253 equity
Brayford Plastics Ltd Company Accounts 2017-09-20 31-03-2017 £219,371 Cash £2,668,023 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAYFOUR LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
FARMTRAN LIMITED LINCOLN UNITED KINGDOM Active DORMANT 99999 - Dormant Company