PROMENS PACKAGING LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB

Previous name: POLIMOON PACKAGING LIMITED (changed on 05-Nov-2007)
Previous name: POLIMOON FIBRENYLE LIMITED (changed on 04-Jan-2005)

Company Number: 04846267
Incorporation date: 25-Jul-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
22220 Manufacture of plastic packing goods





SUMMARY

This company is 20.7 years old and is currently active. It is controlled by Promens Holding Uk Ltd. The company has positive equity (net assets) of GBP 19.8 million which has increased from GBP 19.5 million in the previous year. The latest reported revenue figure is GBP 36.9 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 70 other companies, 8 (11.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 36,936,000 629,000 64,000 259,000
31-Mar-2018 GBP 41,651,000 1,253,000 66,000 494,000
31-Mar-2017 GBP 56,549,000 1,962,000 7,000 70,000 779,000 1,899,000
31-Mar-2016 GBP 67,624,000 1,729,000 58,000 386,000 -195,000
31-Dec-2014 GBP 57,594,000 -573,000 689,000 293,000 -922,000
31-Dec-2013 GBP 59,775,000 761,000 16,000 805,000 157,000
31-Dec-2012 GBP 68,862,000 3,143,000 381,000 795,000 704,000 2,775,000
31-Dec-2011 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 35,027,000 9,301,000 6,699,000 3,797,000 19,797,000
31-Mar-2018 GBP 8,000 38,103,000 9,301,000 6,699,000 3,491,000 19,491,000
31-Mar-2017 GBP 8,935,000 12,956,000 9,301,000 6,699,000 1,810,000
31-Mar-2016 GBP 117,000 14,461,000 12,000,000 9,301,000 6,699,000 -222,000
31-Dec-2014 GBP 3,000 9,256,000 12,887,000 9,301,000 6,699,000 -1,360,000 14,567,000
31-Dec-2013 GBP 3,000 13,198,000 13,174,000 9,301,000 6,699,000 -438,000 15,479,000
31-Dec-2012 GBP 4,000 30,157,000 13,546,000 13,459,000 9,301,000 6,699,000 417,000 16,273,000
31-Dec-2011 GBP 5,000 27,446,000 13,184,000 13,798,000 9,301,000 6,699,000 -1,654,000 14,178,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Deborah HAMILTON 10 Jul 2019 29 Mar 2024 1 - 0
Resigned Nicholas David Martin GILES 31 Mar 2016 10 Jul 2019 0 - 1
Resigned Rebecca Katherine JOYCE 20 Feb 2015 31 Mar 2016 0 - 1
Resigned David Helsdon LEARNER 29 May 2007 20 Feb 2015 0 - 6
Resigned Adrian PLATT 09 Oct 2003 29 May 2007 1 - 10
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 25 Jul 2003 09 Oct 2003 0 - 709

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark William MILES 01 Jul 2019 Director American 36 - 309 (13.6%)
Active Jason Kent GREENE 01 Jul 2019 Director American 39 - 309 (13.0%)
Resigned Nicholas David Martin GILES 20 Dec 2018 10 Jul 2019 Company Secretary British 0 - 8237 (45.1%)
Resigned Simon John KESTERTON 20 Feb 2015 01 Jul 2019 Director British 3 - 544 (7.0%)
Resigned Petrus Rudolf Maria VERVAAT 20 Feb 2015 01 Jul 2019 Director Dutch 1 - 141 (6.7%)
Resigned Jakob Oskar SIGURDSSON 01 Sep 2011 20 Feb 2015 Ceo Icelandic 6 - 63 (25.0%)
Resigned Ragnhildur GEIRSDOTTIR 13 Jul 2007 31 Aug 2011 Ceo Icelandic 0 - 64 (66.7%)
Resigned Arne VRAALSEN 09 Oct 2003 13 Jul 2007 Director Norwegian 0 - 64 (66.7%)
Resigned Adrian PLATT 09 Oct 2003 20 Oct 2015 Chartered Accountant British 1 - 107 (63.6%)
Resigned David John PUDGE 25 Jul 2003 09 Oct 2003 Solicitor British 3 - 866415 (47.8%)
Resigned Matthew Robert LAYTON 25 Jul 2003 09 Oct 2003 British 0 - 565330 (58.4%)
Number of active directors: 2
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 13.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH POLYTHENE INDUSTRIES LIMITED (00108191) - Active
DRUMRACE LIMITED (00164719) - Active - Proposal to Strike off
MANUPLASTICS LIMITED (00281845) - Active
BRITISH POLYTHENE LIMITED (00350729) - Active
SEROPTIC-LUSTROID LIMITED (00577930) - Active
MANUPLASTICS PRODUCTS LIMITED (00639981) - Active
SUPERFOS TAMWORTH LIMITED (00894240) - Active
BPI 2010 LIMITED (00935693) - Active
PROMENS FOOD PACKAGING LIMITED (01176626) - Active
MAYNARD & HARRIS PLASTICS (01195337) - Active
SUPERFOS RUNCORN LIMITED (01207784) - Active - Proposal to Strike off
FIBERWEB GEOSYNTHETICS LIMITED (01589762) - Active
MASSMOULD LIMITED (01597033) - Active
BPI LIMITED (01734308) - Active
STAG PLASTICS LIMITED (02048607) - Active
MEGAFILM LIMITED (02077853) - Active
STRATA PRODUCTS LIMITED (02117372) - Active
TERRAM LIMITED (02254236) - Active
RPC GROUP LIMITED (02578443) - Active
RPC PACKAGING LIMITED (02731221) - Active
RPC EUROPE LIMITED (02772361) - Active
RPC CONTAINERS LIMITED (02786492) - Active
MAYNARD & HARRIS HOLDINGS LIMITED (02850490) - Active
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED (02876279) - Active
EXLSHRINK LIMITED (02910776) - Active
BARPLAS LIMITED (02957335) - Active
BPREX PLASTIC PACKAGING (INDIA) LIMITED (03057353) - Active
PGI NONWOVENS LIMITED (03148437) - Active
RPC GROUP SHARE TRUSTEE LIMITED (03163062) - Active
REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED (03226601) - Dissolved
RPC PACKAGING HOLDINGS LIMITED (03284112) - Active
RPC TEDECO-GIZEH (UK) LIMITED (03289951) - Active
BPI INTERNATIONAL LIMITED (03332723) - Active
FLEXFILM LIMITED (03379307) - Active
WIKO (UK) LIMITED (03399803) - Active
BPI INTERNATIONAL (NO 2) LIMITED (03467631) - Active
ZEDCOR LIMITED (03557284) - Active
PROMENS HOLDING UK LIMITED (03672192) - Active - Proposal to Strike off
ROMFILMS LIMITED (03894606) - Active
BODDINGTONS INTERNATIONAL LIMITED (03941244) - Dissolved
TUBEX LIMITED (04537236) - Dissolved
MAYNARD & HARRIS PLASTICS (UK) LIMITED (04669525) - Active
PROMENS PACKAGING LIMITED (04846267) - Active
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED (05088875) - Active
GLOBAL CLOSURE SYSTEMS UK LIMITED (05574332) - Active
FIBERWEB LIMITED (05683352) - Active
FIBERWEB HOLDINGS LIMITED (05719031) - Active
FIBERWEB US HOLDINGS LIMITED (05852158) - Dissolved
TERRAM DEFENCELL LIMITED (06010215) - Active
MAYNARD & HARRIS GROUP LIMITED (06357753) - Active
RPC FINANCE LIMITED (06795806) - Active
FIBERWEB JOINT VENTURE 1 LIMITED (06924734) - Dissolved
BPSW19 LIMITED (07148719) - Active
PLASCO UK LIMITED (07328129) - Active
RIGID PLASTIC CONTAINERS FINANCE LIMITED (07339352) - Active
RIGID PLASTIC CONTAINERS HOLDINGS LIMITED (07339397) - Active
RIGID PLASTIC CONTAINERS PACKAGING LIMITED (07339417) - Active
FIBERWEB UK LIMITED (08283604) - Dissolved
PGI ACQUISITION LIMITED (08689871) - Active
RPC ASIA PACIFIC HOLDINGS LIMITED (08994155) - Active
RPC PISCES HOLDINGS LIMITED (09304955) - Active
RPC 2017 HOLDING COMPANY LIMITED (10878348) - Active
BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED (11832875) - Active
BERRY UK HOLDINGS LIMITED (12042360) - Active
BERRY GLOBAL UK HOLDING LIMITED (12341033) - Active
BERRY UK CONTAINERS LIMITED (14320304) - Active
JORDAN PLASTICS LIMITED (NI009907) - Active
SCOTT & ROBERTSON LIMITED (SC012767) - Active
LUSTROID LIMITED (SC022939) - Active
BPI GENERAL PARTNER LIMITED (SC390441) - Active
BPI LIMITED PARTNER LIMITED (SC390442) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-252014-07-252013-07-252012-07-252011-07-25
PROMENS HOLDING UK LIMITEDORDINARY9,301,000
100%
9,301,000
100%
9,301,000
100%
9,301,000
100%
9,301,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PROMENS PACKAGING LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-04-01 2021-09-30 % % 50655
2020-10-01 2021-03-31 % % 43898
2020-04-01 2020-09-30 % % 37215
2019-10-01 2020-03-31 0 0% 0% 30256
2019-04-01 2019-09-30 54 37% 67% 23357
2018-10-01 2019-03-31 56 46% 87% 15341
2018-04-01 2018-09-30 58 44% 86% 7997


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 22220 Manufacture of plastic packing goods)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RPC CONTAINERS LIMITED SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB 02786492 2018-03-31 247,900,000 59,800,000 22290-Manufacture of other plastic products
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN 04786458 2017-12-31 183,655,000 989,000
SEALED AIR LIMITED 1-3 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 1QN 03443946 2017-12-31 153,118,000 4,577,000
AMCOR FLEXIBLES UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 02808801 2018-06-30 117,095,000 24,037,000
MAYNARD & HARRIS PLASTICS SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB 01195337 2018-12-31 103,864,000 20,353,000
SIVA PLASTICS LIMITED SPITFIRE HOUSE, HAZEL ROAD, WOOLSTON, SOUTHAMPTON, SO19 7GB 02409513 2017-10-31 68,177,074 4,849,258
AMCOR FLEXIBLES WINTERBOURNE LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 02456291 2018-06-30 56,207,000 4,326,000
ESSENTRA PACKAGING & SECURITY LIMITED ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, UNITED KINGDOM, BD10 9TE 07271407 2017-12-31 55,258,000 -43,221,000 22290-Manufacture of other plastic products
32990-Other manufacturing not elsewhere classified
ULTIMATE PACKAGING LIMITED PEGASUS WAY, EUROPARC GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TS 01625575 2018-02-28 45,104,793 1,919,808
MASSMOULD LIMITED SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB 01597033 2018-03-31 43,145,000 4,652,000
PROMENS PACKAGING LIMITED SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB 04846267 2018-03-31 41,651,000 1,681,000
BERICAP U.K. LIMITED. OSLO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YN 02566980 2017-12-31 38,273,191 1,991,094 25920-Manufacture of light metal packaging
PFF PACKAGING LIMITED UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ 02648722 2017-07-31 17,500,996 0
BRAYFORD PLASTICS LIMITED HORNCASTLE LANE, DUNHOLME, LINCOLN, LN2 3QF 05570833 2018-03-31 15,767,873 0
MARPAK EXTRUSIONS LIMITED 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ 03905265 2017-12-31 15,389,033 0
PLASTIC BOTTLE SUPPLIES LIMITED C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7UL 03379557 2017-12-31 13,067,984 0
LOTAN LIMITED 2 ASHTON CLOSE, LEICESTER, LE4 2BQ 01948114 2018-03-31 11,168,356 0
PLASTIQUE LIMITED C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY 01407996 2017-09-30 10,718,774 0
EUROPLAST (BLACKBURN) LIMITED EURO HOUSE UNITS 1 & 2, SHADSWORTH BUSINESS PARK,, DUTTONS WAY, BLACKBURN, LANCASHIRE, BB1 2QR 02798524 2018-03-30 9,875,905 0 68209-Other letting and operating of own or leased real estate
SPECTRA PACKAGING SOLUTIONS LIMITED ANTONINE WAY SPARROWHAWK ROAD, HOLTON, HALESWORTH, SUFFOLK, IP19 8RX 06323869 2016-12-31 8,349,191 0
ENTHEOS ENTERPRISE LIMITED UNIT D1/D2, HILTON INDUSTRIAL, PARK, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL 05550728 2016-06-30 1,161,158 0
PHOENIX PACKAGING (FLEXIBLES) LIMITED 16 COPPER BEECHES, RIPLEY, DERBYSHIRE, DE5 3ED 07689897 2017-09-30 1,018,106 0
PENTEX MACHINERY LIMITED 4 TELGARTH ROAD, FERRING, WORTHING, ENGLAND, BN12 5PX 03800879 2018-07-31 59,542 0
PLASTIQUE HOLDINGS LIMITED C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY 04420002 2018-09-30 0 0
ZIPPER-STICKER LTD 90 BROOKSIDE, BURBAGE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 2TN 09871972 2018-11-30 0 0
SIVA HOLDINGS LIMITED SPITFIRE HOUSE, HAZEL RD, WOOLSTON, SOUTHAMPTON, SO19 7GB 01439398 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PROMENS PACKAGING LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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