PROAMPAC LINCOLN LIMITED
Overview
| Company Name | PROAMPAC LINCOLN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05570833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROAMPAC LINCOLN LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is PROAMPAC LINCOLN LIMITED located?
| Registered Office Address | Horncastle Lane Dunholme LN2 3QF Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROAMPAC LINCOLN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAYFORD PLASTICS LIMITED | Apr 26, 2006 | Apr 26, 2006 |
| SPH 298 LIMITED | Sep 22, 2005 | Sep 22, 2005 |
What are the latest accounts for PROAMPAC LINCOLN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROAMPAC LINCOLN LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for PROAMPAC LINCOLN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Proampac Elsham Holdings Limited as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Proampac Uk Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Proampac Elsham Holdings Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Brayfour Limited as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Director's details changed for Mr Gregory Robert Tucker on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Brayfour Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Eric Bradford on Nov 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregory Robert Tucker on Nov 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Bradford on Nov 27, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Director's details changed for Mr Eric Bradford on Dec 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 25 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Brayfour Limited as a person with significant control on Sep 29, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PROAMPAC LINCOLN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Eric | Director | Horncastle Lane Dunholme LN2 3QF Lincoln | United States | American | 278855970005 | |||||
| TUCKER, Gregory Robert | Director | Horncastle Lane Dunholme LN2 3QF Lincoln | United States | American | 278856710002 | |||||
| PARR, Janet | Secretary | Firs Farm Main Street Walesby NG22 9NU Newark Nottinghamshire | British | 18970980001 | ||||||
| SZTAJNERT, Jo | Secretary | Horncastle Lane Dunholme LN2 3QF Lincoln | 200194630001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| COXON, Sean Michael | Director | Horncastle Lane Dunholme LN2 3QF Lincoln | England | British | 97355170001 | |||||
| LYON, John Andrew | Director | Horncastle Lane Dunholme LN2 3QF Lincoln | United Kingdom | British | 200521170001 | |||||
| PARR, Beverley Jayne | Director | Kingston Drive Nw Hill NG22 9BP Walesby Carriage Way Nottinghamshire England | England | British | 170044310002 | |||||
| PARR, Brian | Director | Firs Farm Main Street Walesby NG22 9NU Newark Nottinghamshire | England | British | 18970990001 | |||||
| PARR, Janet | Director | New Hill Walesby NG22 9PB Newark Sieda Nottinghamshire England | England | British | 18970980002 | |||||
| RILEY, Charles Andrew | Director | Horncastle Lane Dunholme LN2 3QF Lincoln | England | British | 34367370001 | |||||
| WOODS, Stephen James | Director | Horncastle Lane Dunholme LN2 3QF Lincoln | England | British | 200523080001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PROAMPAC LINCOLN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proampac Uk Limited | Dec 01, 2025 | Yeoman Way BN99 3HH Worthing Highdown House England | No | ||||||||||
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Natures of Control
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| Proampac Elsham Holdings Limited | Nov 03, 2025 | Elsham Wolds Industrial Estate DN20 0SP Brigg The Flarepath England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brayfour Limited | Nov 28, 2016 | Dunholme LN2 3QF Lincoln Horncastle Lane England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Andrew Riley | Nov 28, 2016 | Horncastle Lane Dunholme LN2 3QF Lincoln | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0