Proampac Grimsby Limited
Company Profile
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Large EnterpriseProampac Grimsby Limited
01625575•Private Limited With Share Capital
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN379TS
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Incorporated
30/03/1982
Company Age
44 years
Directors
2
Employees
251
SIC Code
22220
Risk
very low risk
Company Overview
Registration, classification & business activity
Proampac Grimsby Limited (01625575) is a private limited with share capital incorporated on 30/03/1982 (44 years old) and registered in north east lincolnshire, DN379TS. The company operates under SIC code 22220 - manufacture of plastic packing goods.
The ultimate group are the uk\u2019s largest independently owned flexible packaging manufacturer, providing a multi-award winning service to major uk retailers, packers and global brands. our two divisions ultimate packaging and ultimate digital provide you with state of the art printing techniques ...
Private Limited With Share Capital
SIC: 22220
Large Enterprise
Incorporated 30/03/1982
DN379TS
251 employees
Financial Overview
Total Assets
£33.36M
Liabilities
£10.39M
Net Assets
£22.97M
Turnover
£56.85M
Cash
£1.16M
Key Metrics
251
Employees
2
Directors
1
Shareholders
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Resolution
Category:Resolution
Date:30-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Capital Cancellation Shares
Category:Capital
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Legacy
Category:Mortgage
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Legacy
Category:Mortgage
Date:21-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Legacy
Category:Mortgage
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Pegasus Way, Europarc, Grimsby, South Humberside, DN379TSRegistered
Unit 10A Beechings Wy, Alford, Lincolnshire, LN139JE
Unit 2 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, South Humberside, DN158QJ
Wentworth Street, Peterborough, Cambridgeshire, PE11BA
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Contact
01472255400sales@ultimate-packaging.co.ukultimate-packaging.co.uk
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN379TS