Proampac Ac Uk Ltd.

04373767

active

Private Limited Company

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, LL13 9UF

Incorporated 14/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 07/03/2017Registered 10/03/2017Satisfied 11/05/2018

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 30/09/2016Registered 03/10/2016Satisfied 11/05/2018

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 18/08/2016Registered 23/08/2016Satisfied 11/05/2018

Charge

satisfied

GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 08/11/2013Registered 15/11/2013Satisfied 11/05/2018

Charge

satisfied

GE CAPITAL BANK LIMITED (THE SECURITY HOLDER)

Created 08/11/2013Registered 14/11/2013Satisfied 08/08/2017

charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

SUN INTELICOAT TECHNOLOGIES LLC

Created 25/04/2007Registered 03/05/2007Satisfied 09/08/2007

charge

satisfied

SUN INTELICOAT TECHNOLOGIES LLC (THE BENEFICIARY)

Created 06/03/2007Registered 19/03/2007Satisfied 09/08/2007

charge

satisfied

SUN INTELICOAT TECHNOLOGIES LLC

Created 15/12/2006Registered 04/01/2007Satisfied 09/08/2007

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 21/02/2006Registered 07/03/2006Satisfied 09/08/2007

charge

satisfied

SUN INTELICOAT TECHNOLOGIES LLC (THE BENEFICIARY)

Created 05/11/2004Registered 25/11/2004Satisfied 09/08/2007

charge

satisfied

CONGRESS FINANCIAL CORPORATION (FLORIDA)AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS

Created 19/06/2002Registered 03/07/2002Satisfied 09/08/2007

charge

satisfied

CONGRESS FINANCIAL CORPORATION (FLORIDA)AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS

Created 19/06/2002Registered 03/07/2002Satisfied 09/08/2007