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Proampac Advanced Coatings Holdings Uk Ltd.

06333621

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

Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF
Incorporated 03/08/2007

Previously known as

Transcontinental Advanced Coatings Holdings Uk Ltd. · until 13/03/2026
Coveris Advanced Coatings Holdings (Uk) Ltd · until 25/06/2018
Exopack Advanced Coatings Ltd. · until 30/01/2014
Exopack Holdings Uk, Ltd. · until 13/08/2007

Compliance

Last accounts

27/10/2024

full

Next accounts due

28/10/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

70100
Activities of head offices

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

Jonathan Heard

director · Resigned 30/09/2010

Jack Knott

secretary · Resigned 12/09/2014

Jack Knott

director · Resigned 12/09/2014

Mark Thomas Chappell

director · Resigned 31/08/2016

Pamela Capstick

secretary · Resigned 26/07/2018

Nelson Gentiletti

director · Resigned 01/11/2018

Francois Olivier

director · Resigned 01/10/2019

Brian Reid

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 Uk Limited

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

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 13114905 · Companies House · Private Company Limited By Shares

Notified 06/03/2026

Former PSCs

Mr Rodger Krouse

Ceased 01/06/2018

Mr Marc Leder

Ceased 01/06/2018

Mr Remi Marcoux

Ceased 14/08/2023

Transcontinental Inc

Ceased 06/03/2026

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