PROAMPAC ELSHAM PUBLIC LIMITED COMPANY

Company summary

Company number: 02228238
Status: ACTIVE
Incorporated / age: 8 March 198838 years
Registered office: The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England
Accounts due: 30 June 2027
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England
Nature of business
Manufacture of other plastic products
Previous company names
I.G. INDUSTRIES PUBLIC LIMITED COMPANY
SHIFTSHIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORRIS, Daniel Jeffrey ACTIVE	Secretary	05 Mar 2026				The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England
LEE, Jeffrey Scott ACTIVE	Director	05 Mar 2026		United States	January 1969	The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England
TUCKER, Gregory Robert ACTIVE	Director	19 Mar 2021		United States	June 1970	The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England
BRADFORD, Eric RESIGNED	Secretary	21 Sep 2021	05 Mar 2026			The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England
BRAITHWAITE, Peter Ralph Christopher RESIGNED	Secretary	29 Apr 2005	26 Mar 2009			Blaven, Walesby, Market Rasen, Lincolnshire, LN8 3UW
LARI, Kevan RESIGNED	Secretary	26 Mar 2009	19 Mar 2021			The Elms Thorn Lane, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LU
BEHNAM & FATEMI CHARTERED ACCOUNTANTS RESIGNED	Secretary		30 Apr 2005			Premier House, 77 Oxford Street, London, W1R 1RB
BRADFORD, Eric RESIGNED	Director	19 Mar 2021	05 Mar 2026	United States	May 1976	The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England
LARI, Ahmad RESIGNED	Director		19 Mar 2021	United Kingdom	May 1960	Flat 16 Chancellor House, Hyde Park Gate, London, SW7 5DQ
LARI, Anne Rhianon RESIGNED	Director	10 May 2019	19 Mar 2021	United Kingdom	February 1936	The Flarepath, Elsham Wold, Brigg, North Lincolnshire , DN20 0SP
LARI, Hamid RESIGNED	Director		07 Dec 2013	England	June 1936	5 Grosvenor Square, London, W1K 4AF
LARI, Hossein RESIGNED	Director		09 May 2019		July 1931	Meu Lar El Paraiso Alto 259, Estepona, Malaga, 29680, Spain
LARI, Kevan RESIGNED	Director	28 Jul 1994	19 Mar 2021	United Kingdom	July 1960	The Elms Thorn Lane, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LU
LARI, Parvaneh RESIGNED	Director	02 Jan 2014	19 Mar 2021	United Kingdom	December 1940	Flat 7, 5 Grosvenor Square, London, W1K 4AF, United Kingdom
LARIZADEH, Akbar RESIGNED	Director		10 Feb 2013		December 1936	Flat 18, 7 Grosvenor Square, London, W1X 9LA
LARIZADEH, Mahnaz RESIGNED	Director	02 May 2013	19 Mar 2021	United Kingdom	February 1942	Flat 18, 7 Grosvenor Square, London, W1X 9LA, United Kingdom

NORRIS, Daniel Jeffrey ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England

LEE, Jeffrey Scott ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: United States
Date of birth: January 1969
Address: The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England

TUCKER, Gregory Robert ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: United States
Date of birth: June 1970
Address: The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England

BRADFORD, Eric RESIGNED
Role: Secretary
Appointed on: 21 Sep 2021
Resigned on: 05 Mar 2026
Address: The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England

BRAITHWAITE, Peter Ralph Christopher RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 26 Mar 2009
Address: Blaven, Walesby, Market Rasen, Lincolnshire, LN8 3UW

LARI, Kevan RESIGNED
Role: Secretary
Appointed on: 26 Mar 2009
Resigned on: 19 Mar 2021
Address: The Elms Thorn Lane, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LU

BEHNAM & FATEMI CHARTERED ACCOUNTANTS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2005
Address: Premier House, 77 Oxford Street, London, W1R 1RB

BRADFORD, Eric RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 05 Mar 2026
Country of Residence: United States
Date of birth: May 1976
Address: The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England

LARI, Ahmad RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Flat 16 Chancellor House, Hyde Park Gate, London, SW7 5DQ

LARI, Anne Rhianon RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1936
Address: The Flarepath, Elsham Wold, Brigg, North Lincolnshire , DN20 0SP

LARI, Hamid RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2013
Country of Residence: England
Date of birth: June 1936
Address: 5 Grosvenor Square, London, W1K 4AF

LARI, Hossein RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2019
Date of birth: July 1931
Address: Meu Lar El Paraiso Alto 259, Estepona, Malaga, 29680, Spain

LARI, Kevan RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: The Elms Thorn Lane, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LU

LARI, Parvaneh RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Flat 7, 5 Grosvenor Square, London, W1K 4AF, United Kingdom

LARIZADEH, Akbar RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2013
Date of birth: December 1936
Address: Flat 18, 7 Grosvenor Square, London, W1X 9LA

LARIZADEH, Mahnaz RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Flat 18, 7 Grosvenor Square, London, W1X 9LA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2006	Outstanding
24 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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