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Proampac London Limited

03188948

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

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 22/04/1996

Previously known as

Rapid Action Packaging Limited · until 27/05/2021
Telstar Interactive Rights Limited · until 23/04/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

90030
Artistic creation

Officers

Mr Gregory Robert Tucker

director · Since 09/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 10 other boards

Mr Jeffrey Scott Lee

director · Since 05/03/2026

AMERICAN · UNITED STATES · Age 57

Also on 6 other boards

Gregory Robert Tucker

director · Since 09/01/2021

American · United States · Age 56

Jeffrey Scott Lee

director · Since 05/03/2026

American · United States · Age 57

Former

Douglas William Armour

nominee secretary · Resigned 23/04/1996

David Anthony Venus

nominee director · Resigned 23/04/1996

Tony Prior

director · Resigned 18/04/1997

Sean Frederick Rushton O'Brien

director · Resigned 30/06/1997

Christopher John Rathmell Ogle

secretary · Resigned 30/04/1998

Simon Alexander Flamank

secretary · Resigned 31/03/2000

Simon Alexander Flamank

director · Resigned 31/03/2000

Michael Saxon Glendinning

secretary · Resigned 01/03/2003

Richard Joseph Boyle

secretary · Resigned 02/01/2008

Nicholas David Pople

director · Resigned 28/02/2014

John Nicholas Buller Curtis

director · Resigned 31/08/2015

Graham Bernard Williams

director · Resigned 09/01/2021

Katherine Elizabeth Pethick

director · Resigned 09/01/2021

Julian David Kyrle Money

director · Resigned 09/01/2021

John Hedley Mckimmie

director · Resigned 09/01/2021

Lord Martin Beaver

director · Resigned 09/01/2021

Andrew Robert Drummond

secretary · Resigned 09/01/2021

Andrew Robert Drummond

director · Resigned 09/01/2021

Gijs-Jan Hein Voskamp

director · Resigned 09/01/2021

Ekaterina Alexandra Sharashidze

director · Resigned 09/01/2021

Eric Bradford

director · Resigned 05/03/2026

Persons with Significant Control

Proampac Uk Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 13114905 · Companies House · Private Limited Company

Notified 09/01/2021

Former PSCs

Joint Funding Partners Limited

Ceased 09/01/2021

Ludgate Environmental Limited

Ceased 09/01/2021

Charges0 outstanding

Charge
satisfied

AIB COMMERCIAL FINANCE LIMITED

Created 25/09/2014Registered 13/10/2014Satisfied 07/02/2024

Change History

officer appointed → LEE, Jeffrey Scott
2026-08-22
officer appointed → TUCKER, Gregory Robert
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Highdown House
2026-08-22

HIGHDOWN HOUSE

post town → Worthing
2026-08-22

WORTHING