PROAMPAC GRIMSBY LIMITED

Company summary

Company number: 01625575
Status: ACTIVE
Incorporated / age: 30 March 198244 years
Registered office: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
Nature of business
Manufacture of plastic packing goods
Previous company names
ULTIMATE PACKAGING LIMITED
VISITWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Jeffrey Scott ACTIVE	Director	05 Mar 2026		United States	January 1969	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
TUCKER, Gregory Robert ACTIVE	Director	01 Jul 2021		United States	June 1970	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
TONGE, Michael David RESIGNED	Secretary		01 Jul 2021			Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
BEST, Paul RESIGNED	Director	03 Aug 2015	01 Jul 2021	England	July 1978	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
BRADFORD, Eric RESIGNED	Director	01 Jul 2021	05 Mar 2026	United States	May 1976	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
CHAPPELL, Andrew James RESIGNED	Director	01 Apr 2021	01 Jul 2021	England	December 1962	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
FISHER, John Charles RESIGNED	Director	01 May 2004	31 Aug 2014	England	July 1960	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
FLETCHER, Jon Anthony RESIGNED	Director	01 Nov 1999	31 Mar 2004		January 1950	Oldfield House, Churchthorpe Fulstow, Louth, Lincolnshire, LN11 0XL
HODSON, Jeremy Paul RESIGNED	Director	01 Nov 1999	01 Jul 2021	England	February 1965	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
MCCARTHY, Jonathan Robert RESIGNED	Director	01 Mar 2012	31 Mar 2021	United Kingdom	August 1968	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
TONGE, Christopher Michael RESIGNED	Director		01 Jul 2021	England	March 1960	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
TONGE, Howard RESIGNED	Director		05 Mar 1999		October 1936	Pipers Court Yarnfield Lane, Yarnfield, Stone, Staffordshire, ST15 0NF
TONGE, Justin Marc RESIGNED	Director	04 Jan 2016	01 Jul 2021	England	December 1979	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
TONGE, Michael David RESIGNED	Director		01 Jul 2021	England	January 1962	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS
TONGE, Nigel RESIGNED	Director		01 Jul 2021	England	May 1955	Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

LEE, Jeffrey Scott ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: United States
Date of birth: January 1969
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

TUCKER, Gregory Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United States
Date of birth: June 1970
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

TONGE, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2021
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

BEST, Paul RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: July 1978
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

BRADFORD, Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 05 Mar 2026
Country of Residence: United States
Date of birth: May 1976
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

CHAPPELL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: December 1962
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

FISHER, John Charles RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

FLETCHER, Jon Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Mar 2004
Date of birth: January 1950
Address: Oldfield House, Churchthorpe Fulstow, Louth, Lincolnshire, LN11 0XL

HODSON, Jeremy Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1965
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

MCCARTHY, Jonathan Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

TONGE, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1960
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

TONGE, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: October 1936
Address: Pipers Court Yarnfield Lane, Yarnfield, Stone, Staffordshire, ST15 0NF

TONGE, Justin Marc RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: December 1979
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

TONGE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: January 1962
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

TONGE, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: May 1955
Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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