Company Information for

PROMENS FOOD PACKAGING LIMITED

Sapphire House, Crown Way, Rushden, NORTHAMPTONSHIRE, NN10 6FB,

Company Registration Number

01176626

Private Limited Company

Active - Proposal to Strike off

About Promens Food Packaging Ltd

PROMENS FOOD PACKAGING LIMITED was founded on 1974-07-09 and has its registered office in Rushden. The organisation's status is listed as "Active - Proposal to Strike off". Promens Food Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PROMENS FOOD PACKAGING LIMITED
Legal Registered Office
Sapphire House
Crown Way
Rushden
NORTHAMPTONSHIRE
NN10 6FB
Other companies in RG24
Previous Names
POLIMOON FOOD PACKAGING LIMITED
05/11/2007

Filing Information

Company Number01176626
Date formed1974-07-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-09-30
Account next due30/06/2023
Latest filing return28/08/2015
Filing return next due25/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-01-18 06:53:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas David Martin Giles Company Secretary 2016-03-31
Svein Harald Egestad Director COMPANY DIRECTOR 2002-02-06 NORWAY
Simon John Kesterton Director DIRECTOR 2015-02-20 UNITED KINGDOM
Petrus Rudolf Maria Vervaat Director DIRECTOR 2015-02-20 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Katherine Joyce Company Secretary 2015-02-20 2016-03-31
Adrian Platt Director 2000-10-27 2015-10-20
David Helsdon Learner Company Secretary 2008-01-01 2015-02-20
Jakob Oskar Sigurdsson Director 2011-09-01 2015-02-20
Ragnhildur Geirsdottir Director 2007-07-13 2011-08-31
Ossie D'silva Company Secretary 2001-07-02 2008-01-01
Ossie D'silva Director 1992-12-01 2008-01-01
Arne Vraalsen Director 2000-08-16 2007-07-13
Ole Tjeldflat Director 2002-02-06 2003-10-01
Mary Daniel Company Secretary 1991-08-28 2001-07-02
Mary Daniel Director 1991-08-28 2001-07-02
Ken Petersson Director 2000-10-27 2001-06-25
Trygve Kloster Norman Director 1999-05-12 2000-10-16
Knut Halvorsen Director 1995-07-27 1999-05-12
Svein Steffensen Director 1996-10-17 1999-05-12
Dag Steenfeldt-foss Director 1991-12-31 1996-10-17
Gerald Benjamin Director 1991-08-28 1996-01-31
Jan Sverre Rosstad Director 1995-01-01 1995-07-27
William Kirkeby Director 1991-08-28 1991-12-31

Related Directorships for Svein Harald Egestad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Svein Harald Egestad DYNOPACK INVEST LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-12-09

Related Directorships for Simon John Kesterton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Kesterton RPC 2017 HOLDING COMPANY LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Simon John Kesterton MEGAFILM LIMITEDDirector 2016-10-03 CURRENT 1986-11-27 Active
Simon John Kesterton ROMFILMS LIMITEDDirector 2016-10-03 CURRENT 1999-12-15 Active
Simon John Kesterton EXLSHRINK LIMITEDDirector 2016-10-03 CURRENT 1994-03-21 Active - Proposal to Strike off
Simon John Kesterton ZEDCOR LIMITEDDirector 2016-10-03 CURRENT 1998-05-01 Active
Simon John Kesterton SCOTT & ROBERTSON LIMITEDDirector 2016-09-16 CURRENT 1923-07-06 Active
Simon John Kesterton BPI GENERAL PARTNER LIMITEDDirector 2016-09-16 CURRENT 2010-12-16 Active
Simon John Kesterton BPI LIMITED PARTNER LIMITEDDirector 2016-09-16 CURRENT 2010-12-16 Active
Simon John Kesterton BPI 2010 LIMITEDDirector 2016-09-16 CURRENT 1968-07-19 Active
Simon John Kesterton FLEXFILM LIMITEDDirector 2016-09-16 CURRENT 1997-05-30 Active
Simon John Kesterton BPI INTERNATIONAL (NO 2) LIMITEDDirector 2016-09-16 CURRENT 1997-11-18 Active
Simon John Kesterton JORDAN PLASTICS LIMITEDDirector 2016-09-16 CURRENT 1973-12-19 Active
Simon John Kesterton BRITISH POLYTHENE LIMITEDDirector 2016-09-16 CURRENT 1939-03-17 Active
Simon John Kesterton BPI INTERNATIONAL LIMITEDDirector 2016-09-16 CURRENT 1997-03-07 Active
Simon John Kesterton BPI LIMITEDDirector 2016-09-09 CURRENT 1983-06-24 Active
Simon John Kesterton BRITISH POLYTHENE INDUSTRIES LIMITEDDirector 2016-09-09 CURRENT 1910-03-16 Active
Simon John Kesterton MASSMOULD LIMITEDDirector 2016-03-30 CURRENT 1981-11-11 Active
Simon John Kesterton GLOBAL CLOSURE SYSTEMS UK LIMITEDDirector 2016-03-30 CURRENT 2005-09-26 Active
Simon John Kesterton STRATA PRODUCTS LIMITEDDirector 2015-11-17 CURRENT 1987-03-31 Active
Simon John Kesterton PROMENS PACKAGING LIMITEDDirector 2015-02-20 CURRENT 2003-07-25 Active
Simon John Kesterton PROMENS HOLDING UK LIMITEDDirector 2015-02-20 CURRENT 1998-11-23 Active - Proposal to Strike off
Simon John Kesterton RPC PISCES HOLDINGS LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active
Simon John Kesterton RPC ASIA PACIFIC HOLDINGS LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active
Simon John Kesterton MAYNARD & HARRIS GROUP LIMITEDDirector 2013-12-13 CURRENT 2007-08-31 Active
Simon John Kesterton MAYNARD & HARRIS HOLDINGS LIMITEDDirector 2013-12-13 CURRENT 1993-09-03 Active - Proposal to Strike off
Simon John Kesterton MAYNARD & HARRIS PLASTICSDirector 2013-12-13 CURRENT 1975-01-02 Active
Simon John Kesterton BROWNOAK (FINAL) ASSURED TENANCIES LIMITEDDirector 2013-12-13 CURRENT 1993-11-30 Active - Proposal to Strike off
Simon John Kesterton MAYNARD & HARRIS PLASTICS (UK) LIMITEDDirector 2013-12-13 CURRENT 2003-02-18 Active
Simon John Kesterton MAYNARD & HARRIS (EBT TRUSTEES) LIMITEDDirector 2013-12-13 CURRENT 2004-03-30 Active - Proposal to Strike off
Simon John Kesterton BARPLAS LIMITEDDirector 2013-05-01 CURRENT 1994-08-10 Active - Proposal to Strike off
Simon John Kesterton DRUMRACE LIMITEDDirector 2013-05-01 CURRENT 1920-03-02 Active - Proposal to Strike off
Simon John Kesterton RPC PACKAGING LIMITEDDirector 2013-05-01 CURRENT 1992-07-15 Active - Proposal to Strike off
Simon John Kesterton RPC EUROPE LIMITEDDirector 2013-05-01 CURRENT 1992-12-10 Active - Proposal to Strike off
Simon John Kesterton RPC CONTAINERS LIMITEDDirector 2013-05-01 CURRENT 1993-02-03 Active
Simon John Kesterton RPC GROUP SHARE TRUSTEE LIMITEDDirector 2013-05-01 CURRENT 1996-02-22 Active - Proposal to Strike off
Simon John Kesterton RPC PACKAGING HOLDINGS LIMITEDDirector 2013-05-01 CURRENT 1996-11-26 Active
Simon John Kesterton RPC TEDECO-GIZEH (UK) LIMITEDDirector 2013-05-01 CURRENT 1996-12-10 Active
Simon John Kesterton WIKO (UK) LIMITEDDirector 2013-05-01 CURRENT 1997-07-07 Active - Proposal to Strike off
Simon John Kesterton RPC FINANCE LIMITEDDirector 2013-05-01 CURRENT 2009-01-20 Active - Proposal to Strike off
Simon John Kesterton RIGID PLASTIC CONTAINERS PACKAGING LIMITEDDirector 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
Simon John Kesterton RIGID PLASTIC CONTAINERS FINANCE LIMITEDDirector 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
Simon John Kesterton RIGID PLASTIC CONTAINERS HOLDINGS LIMITEDDirector 2013-05-01 CURRENT 2010-08-09 Active
Simon John Kesterton BPSW19 LIMITEDDirector 2013-05-01 CURRENT 2010-02-06 Active - Proposal to Strike off
Simon John Kesterton LUSTROID LIMITEDDirector 2013-05-01 CURRENT 1944-09-25 Active - Proposal to Strike off
Simon John Kesterton STAG PLASTICS LIMITEDDirector 2013-05-01 CURRENT 1986-08-21 Active - Proposal to Strike off
Simon John Kesterton SEROPTIC-LUSTROID LIMITEDDirector 2013-05-01 CURRENT 1957-02-01 Active - Proposal to Strike off
Simon John Kesterton SUPERFOS TAMWORTH LIMITEDDirector 2013-05-01 CURRENT 1966-12-16 Active
Simon John Kesterton SUPERFOS RUNCORN LIMITEDDirector 2013-05-01 CURRENT 1975-04-16 Active - Proposal to Strike off
Simon John Kesterton MANUPLASTICS LIMITEDDirector 2013-05-01 CURRENT 1933-11-21 Active - Proposal to Strike off
Simon John Kesterton MANUPLASTICS PRODUCTS LIMITEDDirector 2013-05-01 CURRENT 1959-10-19 Active - Proposal to Strike off
Simon John Kesterton RPC GROUP LIMITEDDirector 2013-04-01 CURRENT 1991-01-31 Active
Simon John Kesterton EMIR CONSULTING LIMITEDDirector 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-25

Related Directorships for Petrus Rudolf Maria Vervaat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Petrus Rudolf Maria Vervaat RPC 2017 HOLDING COMPANY LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Petrus Rudolf Maria Vervaat BRITISH POLYTHENE LIMITEDDirector 2016-09-16 CURRENT 1939-03-17 Active
Petrus Rudolf Maria Vervaat BPI LIMITEDDirector 2016-09-09 CURRENT 1983-06-24 Active
Petrus Rudolf Maria Vervaat BRITISH POLYTHENE INDUSTRIES LIMITEDDirector 2016-09-09 CURRENT 1910-03-16 Active
Petrus Rudolf Maria Vervaat MASSMOULD LIMITEDDirector 2016-03-30 CURRENT 1981-11-11 Active
Petrus Rudolf Maria Vervaat GLOBAL CLOSURE SYSTEMS UK LIMITEDDirector 2016-03-30 CURRENT 2005-09-26 Active
Petrus Rudolf Maria Vervaat AVON TECHNOLOGIES PLCDirector 2015-03-01 CURRENT 1890-12-23 Active
Petrus Rudolf Maria Vervaat PROMENS PACKAGING LIMITEDDirector 2015-02-20 CURRENT 2003-07-25 Active
Petrus Rudolf Maria Vervaat PROMENS HOLDING UK LIMITEDDirector 2015-02-20 CURRENT 1998-11-23 Active - Proposal to Strike off