PROAMPAC LONDON LIMITED

Company summary

Company number: 03188948
Status: ACTIVE
Incorporated / age: 22 April 199630 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:08 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
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Artistic creation
Previous company names
RAPID ACTION PACKAGING LIMITED
TELSTAR INTERACTIVE RIGHTS 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	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
TUCKER, Gregory Robert ACTIVE	Director	09 Jan 2021		United States	June 1970	12025, Tricon Road, Cincinnati, Ohio, 45246, United States
ARMOUR, Douglas William RESIGNED	Nominee Secretary	22 Apr 1996	23 Apr 1996			Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
BOYLE, Richard Joseph RESIGNED	Secretary	01 Mar 2003	02 Jan 2008			9 Hamlet Court, Hamlet Gardens Hammersmith, London, W6 0SY
DRUMMOND, Andrew Robert RESIGNED	Secretary	02 Jan 2008	09 Jan 2021			Dagnall, 16 West Farm Close, Ashtead, Surrey, KT21 2LJ, United Kingdom
FLAMANK, Simon Alexander RESIGNED	Secretary	30 Apr 1998	31 Mar 2000			Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
GLENDINNING, Michael Saxon RESIGNED	Secretary	31 Mar 2000	01 Mar 2003			51 Sheen Court Road, Richmond, Surrey, TW10 5DF
OGLE, Christopher John Rathmell RESIGNED	Secretary	23 Apr 1996	30 Apr 1998			Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB
BEAVER, Lord Martin RESIGNED	Director	20 Jun 2006	09 Jan 2021	England	January 1965	10, Imperial Way, Hemel Hempstead, Herts, HP3 9FJ, United Kingdom
BRADFORD, Eric RESIGNED	Director	09 Jan 2021	05 Mar 2026	United States	May 1976	12025, Tricon Road, Cincinnati, Ohio, 45246, United States
CURTIS, John Nicholas Buller RESIGNED	Director	13 Jun 2011	31 Aug 2015	England	March 1962	42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
DRUMMOND, Andrew Robert RESIGNED	Director	02 Jan 2008	09 Jan 2021	England	October 1965	Dagnall, 16 West Farm Close, Ashtead, Surrey, KT21 2LJ, United Kingdom
FLAMANK, Simon Alexander RESIGNED	Director	30 Apr 1998	31 Mar 2000	United Kingdom	January 1958	Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
MCKIMMIE, John Hedley RESIGNED	Director	29 Mar 2000	09 Jan 2021	United Kingdom	April 1948	Apartment 2, 37 More Lane, Esher, KT10 8AP, United Kingdom
MONEY, Julian David Kyrle RESIGNED	Director	18 Apr 1997	09 Jan 2021	United Kingdom	July 1959	8 Sydney Road, Richmond, Surrey, TW9 1UB
O'BRIEN, Sean Frederick Rushton RESIGNED	Director	17 Apr 1997	30 Jun 1997		November 1952	Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
PETHICK, Katherine Elizabeth RESIGNED	Director	18 Apr 1997	09 Jan 2021	United Kingdom	September 1961	98 Richmond Park Road, London, SW14 8LA
POPLE, Nicholas David RESIGNED	Director	22 May 2008	28 Feb 2014	United Kingdom	July 1969	19, Park Walk, London, SW10 0AJ
PRIOR, Tony RESIGNED	Director	23 Apr 1996	18 Apr 1997	England	May 1949	67 Christchurch Road, East Sheen, London, SW14 7AN
SHARASHIDZE, Ekaterina Alexandra RESIGNED	Director	01 Sep 2015	09 Jan 2021	United Kingdom	February 1974	52, Jermyn Street, London, SW1Y 6LX, United Kingdom
VENUS, David Anthony RESIGNED	Nominee Director	22 Apr 1996	23 Apr 1996	United Kingdom	September 1951	86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
VOSKAMP, Gijs-Jan Hein RESIGNED	Director	01 Mar 2014	09 Jan 2021	United Kingdom	November 1977	1st Floor 52, Jermyn Street, London, SW1Y 6LX, United Kingdom
WILLIAMS, Graham Bernard RESIGNED	Director	23 Apr 1996	09 Jan 2021		November 1952	Rushdene House, Dene Road, Ashtead, Surrey, KT21 1EE

LEE, Jeffrey Scott ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: United States
Date of birth: January 1969
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

TUCKER, Gregory Robert ACTIVE
Role: Director
Appointed on: 09 Jan 2021
Country of Residence: United States
Date of birth: June 1970
Address: 12025, Tricon Road, Cincinnati, Ohio, 45246, United States

ARMOUR, Douglas William RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1996
Resigned on: 23 Apr 1996
Address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG

BOYLE, Richard Joseph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 02 Jan 2008
Address: 9 Hamlet Court, Hamlet Gardens Hammersmith, London, W6 0SY

DRUMMOND, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 09 Jan 2021
Address: Dagnall, 16 West Farm Close, Ashtead, Surrey, KT21 2LJ, United Kingdom

FLAMANK, Simon Alexander RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 31 Mar 2000
Address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

GLENDINNING, Michael Saxon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 01 Mar 2003
Address: 51 Sheen Court Road, Richmond, Surrey, TW10 5DF

OGLE, Christopher John Rathmell RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 30 Apr 1998
Address: Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB

BEAVER, Lord Martin RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 09 Jan 2021
Country of Residence: England
Date of birth: January 1965
Address: 10, Imperial Way, Hemel Hempstead, Herts, HP3 9FJ, United Kingdom

BRADFORD, Eric RESIGNED
Role: Director
Appointed on: 09 Jan 2021
Resigned on: 05 Mar 2026
Country of Residence: United States
Date of birth: May 1976
Address: 12025, Tricon Road, Cincinnati, Ohio, 45246, United States

CURTIS, John Nicholas Buller RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1962
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

DRUMMOND, Andrew Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 09 Jan 2021
Country of Residence: England
Date of birth: October 1965
Address: Dagnall, 16 West Farm Close, Ashtead, Surrey, KT21 2LJ, United Kingdom

FLAMANK, Simon Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

MCKIMMIE, John Hedley RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 09 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Apartment 2, 37 More Lane, Esher, KT10 8AP, United Kingdom

MONEY, Julian David Kyrle RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 09 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 8 Sydney Road, Richmond, Surrey, TW9 1UB

O'BRIEN, Sean Frederick Rushton RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 30 Jun 1997
Date of birth: November 1952
Address: Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB

PETHICK, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 09 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 98 Richmond Park Road, London, SW14 8LA

POPLE, Nicholas David RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 19, Park Walk, London, SW10 0AJ

PRIOR, Tony RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: May 1949
Address: 67 Christchurch Road, East Sheen, London, SW14 7AN

SHARASHIDZE, Ekaterina Alexandra RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 09 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 52, Jermyn Street, London, SW1Y 6LX, United Kingdom

VENUS, David Anthony RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1996
Resigned on: 23 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

VOSKAMP, Gijs-Jan Hein RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 09 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 1st Floor 52, Jermyn Street, London, SW1Y 6LX, United Kingdom

WILLIAMS, Graham Bernard RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 09 Jan 2021
Date of birth: November 1952
Address: Rushdene House, Dene Road, Ashtead, Surrey, KT21 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	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)
21 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.