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Companies House/Kelvedon/Company profile

PROTON PACKAGING LIMITED

Active
05512100·incorporated 2005-07-18

PROTON PACKAGING LIMITED is an active UK private limited company, incorporated on 18 July 2005 at Companies House (number 05512100; OpenRegistry canonical ID GB-05512100-proton-packaging-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 40 active companies registered in Kelvedon, Essex (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-18
Registered Address
UNIT 18 WOODHOUSE LANE, ALLSHOTS INDUSTRIAL ESTATE, KELVEDON, ESSEX, CO5 9DF, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROTON PACKAGING LIMITED has 2 persons with significant control on file:

  • Mrs Karen Ann Shuttlewood born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Leonard Shuttlewood born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Leonard Shuttlewood born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Karen Ann Shuttlewood born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROTON PACKAGING LIMITED has previously traded as:

  • BECAM LIMITED (until 2014-02-04)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Kelvedon: