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Promens Packaging Limited

04846267

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

Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX
Incorporated 25/07/2003

Previously known as

Polimoon Packaging Limited · until 05/11/2007
Polimoon Fibrenyle Limited · until 04/01/2005
Brickvale Limited · until 09/10/2003

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

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

Mark William Miles

director · Since 01/07/2019

American · United States · Age 55

Damien John Clayton

director · Since 12/05/2025

British · United Kingdom · Age 55

Former

Clifford Chance Secretaries Limited

corporate secretary · Resigned 09/10/2003

David John Pudge

director · Resigned 09/10/2003

Matthew Robert Layton

nominee director · Resigned 09/10/2003

Adrian Platt

secretary · Resigned 29/05/2007

Arne Vraalsen

director · Resigned 13/07/2007

Ragnhildur Geirsdottir

director · Resigned 31/08/2011

David Helsdon Learner

secretary · Resigned 20/02/2015

Jakob Oskar Sigurdsson

director · Resigned 20/02/2015

Adrian Platt

director · Resigned 20/10/2015

Rebecca Katherine Joyce

secretary · Resigned 31/03/2016

Simon John Kesterton

director · Resigned 01/07/2019

Petrus Rudolf Maria Vervaat

director · Resigned 01/07/2019

Nicholas David Martin Giles

secretary · Resigned 10/07/2019

Nicholas David Martin Giles

director · Resigned 10/07/2019

Jason Kent Greene

director · Resigned 12/05/2025

Deborah Hamilton

secretary · Resigned 10/04/2026

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

Change History

officer appointedCLAYTON, Damien John
2026-08-16
officer appointedMILES, Mark William
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Corby Hub 4 Sallow Road
2026-08-16

CORBY HUB 4 SALLOW ROAD

post townCorby
2026-08-16

CORBY