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Primopak Produce Containers Limited

01528324

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB
Incorporated 14/11/1980

Previously known as

Primopack Produce Containers Limited · until 11/06/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Andrew Timmis

director · Since 14/05/1991

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Jonathan Halford Bsc Aca

director · Since 24/02/2003

CEO

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Guy Charles Michael Grainger Fcca

director · Since 10/12/2008

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Michael Andrew Timmis

director

British · England

Jonathan Halford

director · Since 24/02/2003

British · United Kingdom

Guy Charles Michael Grainger

director · Since 10/12/2008

British · United Kingdom

Former

Angela Mary Timmis

director · Resigned 04/07/1998

Gerald Henry Poyner

secretary · Resigned 04/07/1998

Gerald Henry Poyner

director · Resigned 04/07/1998

Alice Mary Timmis

director · Resigned 04/07/1998

Nigel Henry Poyner

director · Resigned 05/06/2000

John Francis Bailey

director · Resigned 26/09/2001

John Francis Bailey

secretary · Resigned 26/09/2001

Kenneth Edmund Carr

secretary · Resigned 01/07/2002

Peter Kevin Bytheway

director · Resigned 12/03/2004

Simon Mark Ashton

director · Resigned 16/05/2006

Michael Charles Smith

secretary · Resigned 21/12/2007

Stephen John Northover

secretary · Resigned 25/09/2008

Sheena Tyler

secretary · Resigned 26/10/2014

Ian Michael Williamson

secretary · Resigned 28/09/2015

Alexander Martin Seaborn

secretary · Resigned 13/04/2021

Ben Anthony Chapman

secretary · Resigned 07/05/2024

Graeme George Gorthy

director · Resigned 30/08/2024

Graeme George Gorthy

secretary · Resigned 27/05/2025

Persons with Significant Control

Forest Sawmills (Property) Limited

75–100% shares
50–75% votes

Reg: 01183291 · Companies House · Private Limited Company

Notified 21/05/2019

Former PSCs

Fg Investments Limited

Ceased 21/05/2019

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Unit 288 Hartlebury Trading Estate
2026-08-16

UNIT 288 HARTLEBURY TRADING ESTATE

post town → Kidderminster
2026-08-16

KIDDERMINSTER

officer appointed → GRAINGER, Guy Charles Michael
2026-08-16
officer appointed → HALFORD, Jonathan
2026-08-16
officer appointed → TIMMIS, Michael Andrew
2026-08-16