Back to search

Primepac Ltd

NI041493

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
Incorporated 07/09/2001

Previously known as

S P Packaging Limited · until 11/03/2002

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Ms Sarah Christine Parsons

secretary · Since 16/08/2024

Mr Liam Oliver Milan

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Marc Anthony Angell

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 95 other boards

Mr Michael Robert Mason Topham

director · Since 30/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Kostantinos Jim Kiriakopoulos

director · Since 11/05/2026

CANADIAN,BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mark Tyne

director · Since 19/02/2021

British · England · Age 61

Simon John Hartley

director · Since 19/02/2021

British · United Kingdom · Age 66

Sarah Christine Parsons

secretary · Since 16/08/2024

Liam Oliver Milan

director · Since 01/11/2024

British · United Kingdom · Age 38

Marc Anthony Angell

director · Since 30/09/2025

British · United Kingdom · Age 46

Michael Robert Mason Topham

director · Since 30/09/2025

British · United Kingdom · Age 53

Kostantinos Jim Kiriakopoulos

director · Since 11/05/2026

Canadian,British · United Kingdom · Age 56

Former

Nicola Evans

director · Resigned 07/09/2001

Edwards Rath

secretary · Resigned 30/09/2010

Brian Black

director · Resigned 07/11/2016

Edward Joseph Rath

director · Resigned 19/02/2021

Edward Joseph Rath

secretary · Resigned 19/02/2021

John Denis Mcgahon

director · Resigned 19/02/2021

Paul Anthony James

director · Resigned 31/10/2024

Janet Elizabeth Hall

director · Resigned 15/01/2026

Michael Charles Davis

director · Resigned 31/01/2026

Mr Simon John Hartley

director · Resigned 02/09/2026

Mr Mark Tyne

director · Resigned 02/09/2026

Persons with Significant Control

Esterform Packaging Limited

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

Esterform Packaging Limited, Boraston Lane, Tenbury Wells, WR15 8LE

Reg: 03627281 · Companies House · Limited Company

Notified 16/08/2024

Former PSCs

Mr Edward Joseph Rath

Ceased 19/02/2021

Mr John Mc Gahon

Ceased 19/02/2021

Him & Me Limited

Ceased 16/08/2024

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2024Registered 01/02/2024
Charge
outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 04/04/2014Registered 04/04/2014
charge
satisfied

HSBC BANK PLC

Created 01/07/2009Registered 03/07/2009Satisfied 04/02/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 09/06/2009Registered 10/06/2009
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 09/06/2009Registered 10/06/2009
charge
outstanding

HSBC BANK PLC

Created 19/05/2009Registered 21/05/2009

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1The Soloist Building
2026-08-18

THE SOLOIST BUILDING

post townBelfast
2026-08-18

BELFAST

officer appointedPARSONS, Sarah Christine
2026-08-18
officer appointedANGELL, Marc Anthony
2026-08-18
officer appointedHARTLEY, Simon John
2026-08-18
officer appointedKIRIAKOPOULOS, Kostantinos Jim
2026-08-18
officer appointedMILAN, Liam Oliver
2026-08-18
officer appointedTOPHAM, Michael Robert Mason
2026-08-18
officer appointedTYNE, Mark
2026-08-18