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Company number
03435133

PRO PRINT GROUP CARTONS LIMITED

Officer · DECLERCK, Ives and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PRO PRINT GROUP CARTONS LIMITED
Company number
03435133
Registered office
7b Morris Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XF
Company type
Private limited company
Incorporated on
17 September 1997
Status
Active
Age
28 years
Previous names
COPYPOLL LIMITED (to 29 Jan 2016)
Nature of business (SIC)
17219 — Manufacture of other paper and paperboard containers
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

Officers

3 active · 5 resigned

director
Appointed 03/09/2025
Active
director
Appointed 03/09/2025
Active
director
Appointed 08/10/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Berkshire Labels Limited
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust
Notified 03/09/2025
Nmsh Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 16/05/2023
Mr Nigel James Tollman
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 01/07/2016
Mr Perry Goodman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 03/09/2025
director Appointed 03/09/2025
director Appointed 08/10/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2025 Person with significant control ceased Nmsh Holdings Ltd
03/09/2025 Person with significant control added Berkshire Labels Limited
03/09/2025 Director resigned TOLLMAN, Melanie
03/09/2025 Director appointed DENDUYVER, Martin
03/09/2025 Director appointed DECLERCK, Ives
16/05/2023 Person with significant control ceased Mr Nigel James Tollman
16/05/2023 Person with significant control added Nmsh Holdings Ltd
01/03/2023 Director appointed TOLLMAN, Melanie
28/02/2022 Charge registered A registered charge
17/09/2021 Charge registered A registered charge
04/03/2021 Charge registered A registered charge
12/02/2020 Person with significant control ceased Mr Perry Goodman
12/02/2020 Director resigned GOODMAN, Perry
12/02/2020 Secretary resigned GOODMAN, Perry
01/07/2016 Person with significant control added Mr Perry Goodman
01/07/2016 Person with significant control added Mr Nigel James Tollman
29/01/2016 Registered name changed COPYPOLL LIMITED PRO PRINT GROUP CARTONS LIMITED
25/05/2007 Charge registered Mortgage
30/10/1997 Charge registered Mortgage debenture
27/10/1997 Charge registered Chattel mortgage

Financial highlights

No figures could be read from the accounts filed on 20 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRO PRINT GROUP CARTONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH08 — capital-name-of-class-of-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Rbs Invoice Finance LTD
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Msc Packaging Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PRO PRINT GROUP CARTONS LIMITED?
According to the official registry, the company number of PRO PRINT GROUP CARTONS LIMITED is 03435133.
Where is PRO PRINT GROUP CARTONS LIMITED registered?
The registered office is 7b Morris Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XF.
Who runs PRO PRINT GROUP CARTONS LIMITED?
DECLERCK, Ives is listed among the officers of PRO PRINT GROUP CARTONS LIMITED.
What is the SIC code of PRO PRINT GROUP CARTONS LIMITED?
The nature of business is recorded under SIC code 17219 — Manufacture of other paper and paperboard containers.
Who controls PRO PRINT GROUP CARTONS LIMITED?
Berkshire Labels Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as trust.
When are the next accounts of PRO PRINT GROUP CARTONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PRO PRINT GROUP CARTONS LIMITED (03435133)

PRO PRINT GROUP CARTONS LIMITED is a private limited company incorporated on 17 September 1997 and registered in the United Kingdom under company number 03435133. Its registered office is at 7b Morris Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XF. The recorded nature of business is manufacture of other paper and paperboard containers (SIC 17219). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Berkshire Labels Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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