PRIMEPAC LTD
Overview
| Company Name | PRIMEPAC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI041493 |
| Jurisdiction | Northern Ireland |
| 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 PRIMEPAC LTD?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is PRIMEPAC LTD located?
| Registered Office Address | The Soloist Building 1 Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMEPAC LTD?
| Company Name | From | Until |
|---|---|---|
| S P PACKAGING LIMITED | Sep 07, 2001 | Sep 07, 2001 |
What are the latest accounts for PRIMEPAC LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRIMEPAC LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for PRIMEPAC LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on May 11, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Charles Davis as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||
Registered office address changed from 2 Caulside Drive Newpark Industrial Estate Antrim BT41 2DU to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on Jan 21, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of Janet Elizabeth Hall as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Robert Mason Topham as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Marc Anthony Angell as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||
legacy | 53 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Liam Oliver Milan as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Janet Elizabeth Hall as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Secretary's details changed for Ms Sarah Christine Parsons on Aug 16, 2024 | 1 pages | CH03 | ||||||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Sarah Christine Parsons as a secretary on Aug 16, 2024 | 2 pages | AP03 | ||||||
| ||||||||
Cessation of Him & Me Limited as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||
Notification of Esterform Packaging Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||||||
Director's details changed for Mr Michael Charles Davies on Sep 10, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Paul Anthony James as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Michael Charles Davies as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||
Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Who are the officers of PRIMEPAC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah Christine | Secretary | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa England | 327130140001 | |||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road England | United Kingdom | British | 328950260001 | |||||
| HARTLEY, Simon John | Director | Boraston Lane WR15 8LE Tenbury Wells The Works England | United Kingdom | British | 48809710003 | |||||
| KIRIAKOPOULOS, Kostantinos Jim | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Building Northern Ireland | United Kingdom | Canadian,British | 190116350002 | |||||
| MILAN, Liam Oliver | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa England | United Kingdom | British | 325922040001 | |||||
| TOPHAM, Michael Robert Mason | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa England | United Kingdom | British | 181930560001 | |||||
| TYNE, Mark | Director | Boraston Lane WR15 8LE Tenbury Wells The Works England | England | British | 280800710001 | |||||
| RATH, Edward Joseph | Secretary | 73, Garvey Manor Lisburn BT27 4DQ Co Antrim | 144803950001 | |||||||
| RATH, Edwards | Secretary | 73 Garvey Manor Lisburn BT27 4DQ Co Antrim | 144803940001 | |||||||
| BLACK, Brian | Director | 50 Clontigora Road Newry BT35 8RZ Co Down | Northern Ireland | British | 144803980001 | |||||
| DAVIS, Michael Charles | Director | 2 Caulside Drive Newpark Industrial Estate BT41 2DU Antrim | England | British | 264074270001 | |||||
| EVANS, Nicola | Director | 52f Whincroft Road Dundonald BT5 7JZ Co Down | British | 144803960001 | ||||||
| HALL, Janet Elizabeth | Director | Boraston Lane, Burford WR15 8LE Tenbury Wells Esterform Packaging Limited Worcestershire United Kingdom | England | British | 184747440001 | |||||
| JAMES, Paul Anthony | Director | 2 Caulside Drive Newpark Industrial Estate BT41 2DU Antrim | England | British | 244310370001 | |||||
| MCGAHON, John Denis | Director | Lacklom Inniskeen Co Monaghan | Ireland | Irish | 144803990001 | |||||
| RATH, Edward Joseph | Director | 73 Garvey Manor Lisburn BT27 4DQ Co Antrim | Northern Ireland | British | 144803970001 |
Who are the persons with significant control of PRIMEPAC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esterform Packaging Limited | Aug 16, 2024 | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Him & Me Limited | Feb 19, 2021 | Birchley Road Battledown GL52 6NY Cheltenham Wellswood House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Joseph Rath | Apr 06, 2016 | 2 Caulside Drive Newpark Industrial Estate BT41 2DU Antrim | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mc Gahon | Apr 06, 2016 | 2 Caulside Drive Newpark Industrial Estate BT41 2DU Antrim | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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