OpenCompanies

Primepac Ltd

Company number
NI041493
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2001
Nature of business
Manufacture of plastic packing goods
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP

Previous names

  • S P Packaging Limited (until 11 Mar 2002)

Officers

NameRoleAppointedResigned
ANGELL, Marc Anthony Director 30 Sep 2025
TOPHAM, Michael Robert Mason Director 30 Sep 2025
MILAN, Liam Oliver Director 1 Nov 2024
HARTLEY, Simon John Director 19 Feb 2021 2 Sep 2026
TYNE, Mark Director 19 Feb 2021 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Esterform Packaging Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2024
Him & Me Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
19 Feb 2021 16 Aug 2024
Mr Edward Joseph Rath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 19 Feb 2021
Mr John Mc Gahon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 19 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,872,334 £733,227 29
30 Sep 2024 - - -
31 Dec 2023 £473,418 £135,071 35
31 Dec 2022 £378,988 £7,153 33
31 Dec 2021 £424,259 £66,364 40
31 Dec 2020 £3,409,565 £2,454,644 30
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £1,242,438 £384,626 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
30 Sep 2011 £488,249 £16,722 -
30 Sep 2010 £397,344 £3,153 -
30 Sep 2009 - - -

Connections

Owned by

Primepac Ltd → Esterform Packaging Limited → Biffa Waste Services Limited → Biffa Holdings Limited → Reclamation And Disposal Limited → Biffa Corporate Holdings Limited

Directors’ other companies

Companies at the same address

Data