PRIMOPAK PRODUCE CONTAINERS LIMITED

Profile PRIMOPAK PRODUCE CONTAINERS LIMITED

Actual on 01.04.2021
Company name
PRIMOPAK PRODUCE CONTAINERS LIMITED
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Company number
01528324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 November 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE, KIDDERMINSTER, DY10 4JB
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PSC and Officers PRIMOPAK PRODUCE CONTAINERS LIMITED

Officers

(as of 19.09.2020)

GRAINGER, Guy Charles Michael
Status: Active
Appointed on: Wednesday, 10 December 2008
Correspondence address: Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, England, Worcestershire, DY10 4JB
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Group Managing Director
Country of residence: United Kingdom
HALFORD, Jonathan
Status: Active
Appointed on: Monday, 24 February 2003
Correspondence address: Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, England, Worcestershire, DY10 4JB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
SEABORN, Alexander Martin
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
Role: Secretary
TIMMIS, Michael Andrew
Status: Active
Correspondence address: Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, England, Worcestershire, DY10 4JB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: England
BYTHEWAY, Peter Kevin
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 12 March 2004
Correspondence address: 3 Moorfields, Mamble, Kidderminster, Worcestershire, DY14 9JQ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Operations Director
SMITH, Michael Charles
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 21 December 2007
Correspondence address: 3 The Howsells, Malvern, Worcestershire, WR14 1AD
Role: Secretary
CARR, Kenneth Edmund
Status: Not active
Appointed on: Tuesday, 02 October 2001
Resigned on: Monday, 01 July 2002
Correspondence address: 40 Nelson Road, New Malden, Surrey, KT3 5EB
Role: Secretary
POYNER, Nigel Henry
Status: Not active
Resigned on: Monday, 05 June 2000
Correspondence address: Hopton House, Hopton Wafers, Shropshire, TF9 3LE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
WILLIAMSON, Ian Michael
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Monday, 28 September 2015
Correspondence address: Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, England, Worcestershire, DY10 4JB
Role: Secretary
POYNER, Gerald Henry
Status: Not active
Resigned on: Saturday, 04 July 1998
Correspondence address: Genoli, Hopton Wafers, Kidderminster, Worcestershire, DY14 0NA
Role: Secretary
POYNER, Gerald Henry
Status: Not active
Resigned on: Saturday, 04 July 1998
Correspondence address: Genoli, Hopton Wafers, Kidderminster, Worcestershire, DY14 0NA
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Director
Country of residence: England
TIMMIS, Alice Mary
Status: Not active
Resigned on: Saturday, 04 July 1998
Correspondence address: Stanford Court, Stanford Bridge, Worcestershire, WR6 6SR
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
TIMMIS, Angela Mary
Status: Not active
Resigned on: Saturday, 04 July 1998
Correspondence address: Clifton Court, Clifton On Teme, Worcester, WR6 6DR
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
TYLER, Sheena
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Sunday, 26 October 2014
Correspondence address: Unit 291-296, Hartlebury Trading Estate, Hartlebury Kidderminster, Worcestershire Dy104jb
Role: Secretary
NORTHOVER, Stephen John
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Thursday, 25 September 2008
Correspondence address: 11 Heathfield Road, Halesowen, West Midlands, B63 1AD
Nationality: British
Role: Secretary
ASHTON, Simon Mark
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 16 May 2006
Correspondence address: Moseley Farmhouse, Smithy Lane, Leeds, Yorkshire, LS16 7NG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
BAILEY, John Francis
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Wednesday, 26 September 2001
Correspondence address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
Role: Secretary
BAILEY, John Francis
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Wednesday, 26 September 2001
Correspondence address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Forest Sawmills (Property) Limited
Status: Active
Notified on: Tuesday, 21 May 2019
Correspondence address: Unit 288 Kidderminster, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Fg Investments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 288 Kidderminster, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent