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Primepac Ltd

NI041493

active
Private Limited Company
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, BELFAST, BT1 3LP
Incorporated 07/09/2001

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Mr Mark Tyne

director · Since 19/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Simon John Hartley

director · Since 19/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

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 45

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

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/04/2005Registered 21/04/2005Satisfied 21/08/2013
charge
satisfied

THE GOVERNOR AND · BELFAST · OF IRELAND, DONEGALL

Created 28/08/2002Registered 29/08/2002Satisfied 12/01/2016
charge
satisfied

BANK OF IRELAND

Created 28/02/2002Registered 04/03/2002Satisfied 12/01/2016
charge
satisfied

BANK OF IRELAND

Created 28/02/2002Registered 04/03/2002Satisfied 12/01/2016