OpenRegistry

PRO-PAK FOODS LIMITED

Active
03556653·incorporated 1998-05-01

PRO-PAK FOODS LIMITED is an active UK private limited company, incorporated on 1 May 1998 at Companies House (number 03556653; OpenRegistry canonical ID GB-03556653-pro-pak-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10850 (Manufacture of prepared meals and dishes), one of 1,124 active UK entities in that code and one of 1,000 active companies registered in North Yorkshire (postcode YO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-01
Registered Address
SEVEN STREET YORK ROAD, INDUSTRIAL PARK, MALTON, NORTH YORKSHIRE, YO17 6YA
SIC
10850 — Manufacture of prepared meals and dishes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

PRO-PAK FOODS LIMITED has 1 person with significant control on file:

  • Cpc Foods Limited (England reg. 07592875). Notified 2024-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Robert Tonnies born 1978 resident in Germany, German national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clemens Tonnies born 1956 resident in Germany, German national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tican Process Holding Ltd (England reg. 02876506). Notified 2016-04-06. Ceased 2024-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10850 (Manufacture of prepared meals and dishes):

Other companies registered in North Yorkshire: