Back to search

Proampac Ac Uk Ltd.

04373767

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF
Incorporated 14/02/2002

Previously known as

Transcontinental Ac Uk Ltd. · until 13/03/2026
Coveris Advanced Coatings (North Wales) Ltd · until 25/06/2018
Exopack Advanced Coatings (North Wales) Ltd. · until 30/01/2014
Intelicoat Technologies Engineered Films Limited · until 12/09/2007
Intellicoat Technologies Engineered Films Limited · until 15/05/2002
Ingleby (1487) Limited · until 14/05/2002

Compliance

Last accounts

27/10/2024

full

Next accounts due

28/10/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mrs Susan Bourne

secretary · Since 26/07/2018

Mr Gregory Robert Tucker

director · Since 06/03/2026

AMERICAN · UNITED STATES · Age 56

Also on 10 other boards

Susan Bourne

secretary · Since 26/07/2018

Gregory Robert Tucker

director · Since 06/03/2026

American · United States · Age 56

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 15/05/2002

Ingleby Nominees Limited

corporate nominee secretary · Resigned 15/05/2002

Rodger Krouse

secretary · Resigned 17/06/2002

Marc J Leder

director · Resigned 08/10/2003

Rodger Krouse

director · Resigned 08/10/2003

Alan David Parker

director · Resigned 17/07/2009

Mark Thomas Chappell

director · Resigned 31/08/2016

Pamela Capstick

secretary · Resigned 26/07/2018

Nelson Gentiletti

director · Resigned 01/11/2018

Brian Reid

director · Resigned 01/10/2019

Francois Olivier

director · Resigned 01/10/2019

Donald Lecavalier

director · Resigned 01/10/2019

Fraser Ian Kinnaird

director · Resigned 08/01/2021

Peter John Morris

director · Resigned 06/03/2026

Salomon Bendavid

director · Resigned 06/03/2026

Christopher Ian Reed

director · Resigned 06/03/2026

Persons with Significant Control

Proampac Advanced Coatings Holdings Uk Ltd.

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

Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Reg: 06333621 · Companies House · Private Company Limited By Shares

Notified 06/03/2026

Former PSCs

Mr Marc J Leder

Ceased 01/06/2018

Mr Rodger R Krouse

Ceased 01/06/2018

Mr Remi Marcoux

Ceased 14/08/2023

Transcontinental Inc

Ceased 06/03/2026

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 24/01/2008Registered 01/02/2008

Change History

officer appointed → BOURNE, Susan
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 → Ash Road North
2026-08-22

ASH ROAD NORTH

post town → Wrexham
2026-08-22

WREXHAM