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Promens Packaging Limited

04846267

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CORBY HUB 4 SALLOW ROAD, CORBY, NN17 5JX
Incorporated 25/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220
Manufacture of plastic packing goods

Officers

Mr Mark William Miles

director · Since 01/07/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 25 other boards

Mr Damien John Clayton

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 62 other boards

Persons with Significant Control

Rpc Containers Limited

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

Corby Hub, 4 Sallow Road, Corby, NN17 5JX

Reg: 02786492 · Companies House · Limited By Shares

Notified 31/03/2023

Former PSCs

Promens Holding Uk Ltd

Ceased 31/03/2023

Charges0 outstanding

charge
satisfied

DNB BANK ASA

Created 03/02/2012Registered 07/02/2012Satisfied 01/05/2015
charge
satisfied

DNB BANK ASA

Created 03/02/2012Registered 07/02/2012Satisfied 01/05/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2009Registered 30/12/2009Satisfied 26/01/2016
charge
satisfied

DNB NOR BANK ASA

Created 16/12/2009Registered 23/12/2009Satisfied 07/02/2012
charge
satisfied

DNB NOR BANK ASA AS SECURITY AGENT

Created 16/12/2009Registered 22/12/2009Satisfied 07/02/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2005Registered 19/12/2005Satisfied 26/01/2016
charge
satisfied

DNB NOR BANK ASA AS SECURITY AGENT, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORS FROM TIME TOT

Created 20/12/2004Registered 30/12/2004Satisfied 31/08/2006
charge
satisfied

DNB NOR BANK ASA AS SECURITY AGENT, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORS FROM TIME TOT

Created 20/12/2004Registered 30/12/2004Satisfied 31/08/2006
charge
satisfied

UNION BANK OF NORWAY ASA AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES

Created 31/10/2003Registered 14/11/2003Satisfied 30/12/2004
charge
satisfied

UNION BANK OF NORWAY ASA AS SECURITY TRUSTEE (THE TRUSTEE)

Created 31/10/2003Registered 14/11/2003Satisfied 30/12/2004