The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tucker, Gregory Robert
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Eric
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Fisher, John Charles
    Company Director born in July 1960
    Individual
    Officer
    2004-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Tonge, Christopher Michael
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    ~ 2021-07-01
    OF - Director → CIF 0
    Mr Christopher Michael Tonge
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tonge, Howard
    Company Director born in October 1936
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Tonge, Justin Marc
    Company Director born in December 1979
    Individual
    Officer
    2016-01-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Mccarthy, Jonathan Robert
    Company Director born in August 1968
    Individual
    Officer
    2012-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Tonge, Michael David
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    ~ 2021-07-01
    OF - Director → CIF 0
    Tonge, Michael David
    Individual (1 offspring)
    Officer
    ~ 2021-07-01
    OF - Secretary → CIF 0
  • 7
    Tonge, Nigel
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 2021-07-01
    OF - Director → CIF 0
    Mr Nigel Howard Tonge
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Fletcher, Jon Anthony
    Company Director born in January 1950
    Individual
    Officer
    1999-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Best, Paul
    Sales Director born in July 1978
    Individual
    Officer
    2015-08-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Chappell, Andrew James
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Hodson, Jeremy Paul
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PROAMPAC GRIMSBY LIMITED

Previous names
ULTIMATE PACKAGING LIMITED - 2021-09-30
VISITWARD LIMITED - 1982-10-15
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • PROAMPAC GRIMSBY LIMITED
    Info
    ULTIMATE PACKAGING LIMITED - 2021-09-30
    VISITWARD LIMITED - 1982-10-15
    Registered number 01625575
    Pegasus Way, Europarc Grimsby, North East Lincolnshire DN37 9TS
    Private Limited Company incorporated on 1982-03-30 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • ULTIMATE PACKAGING LIMITED
    S
    Registered number 01625575
    Unit 2, Pegasus Way, Europarc, Grimsby, North East Lincolnshire, England, DN37 9TS
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABETTA PACKAGING COMPANY LIMITED - 1995-10-18
    Pegasus Way, Europarc, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.