General information

Name:

Pro-pak Foods Ltd

Office Address:

Seven Street York Road Industrial Park, Malton YO17 6YA North Yorkshire

Number: 03556653

Incorporation date: 1998-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pro-pak Foods Limited firm has been in this business for at least twenty six years, as it's been established in 1998. Started with registration number 03556653, Pro-pak Foods was set up as a Private Limited Company with office in Seven Street York Road, North Yorkshire YO17 6YA. This firm's SIC and NACE codes are 10850 meaning Manufacture of prepared meals and dishes. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-04-21.

Pro-pak Foods Ltd is a small-sized vehicle operator with the licence number OB0228055. The firm has one transport operating centre in the country. In their subsidiary in Malton on York Road Business Park, 4 machines and 2 trailers are available.

Having 16 job announcements since August 14, 2015, Pro-pak Foods has been one of the most active companies on the employment market. Recently, it was recruiting new employees in Malton. They tend to hire employers on a full time basis to work in Shift work mode. They need candidates on such posts as for instance: Team Leader, Factory Kitchen Supervisor and Retort Operator.

The details related to this specific enterprise's MDs indicates that there are four directors: Jeremy C., Andrew C., Jon G. and Mark D. who were appointed on 2022-10-31, 2008-01-21 and 2004-10-01. Additionally, the director's efforts are backed by a secretary - Mark D., who was chosen by this specific business on 2004-10-01.

Company staff

Jeremy C.

Role: Director

Appointed: 31 October 2022

Latest update: 23 November 2023

Andrew C.

Role: Director

Appointed: 31 October 2022

Latest update: 23 November 2023

Jon G.

Role: Director

Appointed: 21 January 2008

Latest update: 23 November 2023

Mark D.

Role: Secretary

Appointed: 01 October 2004

Latest update: 23 November 2023

Mark D.

Role: Director

Appointed: 01 October 2004

Latest update: 23 November 2023

People with significant control

The companies that control this firm are: Tican Process Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St. Edmunds at Saxham Business Park, Little Saxham, IP28 6RX and was registered as a PSC under the registration number 02876506.

Tican Process Holding Ltd
Address: C/O Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds, IP28 6RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House In England
Registration number 02876506
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clemens T.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company Vehicle Operator Data

Seven Street

Address

York Road Business Park

City

Malton

Postal code

YO17 6YA

No. of Vehicles

4

No. of Trailers

2

Jobs and Vacancies at Pro-pak Foods Ltd

Receptionist in Malton, posted on Thursday 1st February 2018
Region / City Yorkshire, Malton
Industry Food and drinks production
Salary £17000.00 per year
Job type full time
 
Quality Controller in Malton, posted on Wednesday 22nd November 2017
Region / City Yorkshire, Malton
Industry Food and drinks production
Salary £8.35 per hour
Work hours Overtime
Job type full time
Job reference code QC
 
Production Operative in Malton, posted on Thursday 9th November 2017
Region / City Malton
Salary From £7.05 to £16.32 per hour
Job type Temporary
Expiration date Thursday 21st December 2017
 
Operations Team Leader in Malton, posted on Thursday 21st September 2017
Region / City Yorkshire, Malton
Industry Food and drinks production industry
Salary £20872.00 per year
Work hours Overtime
Job type full time
Career level none
 
Raw Materials Supervisor in Malton, posted on Thursday 8th June 2017
Region / City Yorkshire, Malton
Industry Food and drinks production
Salary £25800.00 per hour
Work hours Overtime
Job type full time
 
Stores person with HGV Class 2 in Malton, posted on Friday 12th May 2017
Region / City Yorkshire, Malton
Industry Food production
Job type full time
 
process validation technician yo17 6ya in Malton, posted on Thursday 11th May 2017
Region / City Yorkshire, Malton
Industry Food and drinks production
Job type full time
 
Specifications Technologist in Malton, posted on Wednesday 29th March 2017
Region / City Yorkshire, Malton
Industry Food and drinks production industry
Salary £8.23 per hour
Experience at least one year
Work hours Overtime
Job type full time
Career level entry level employees
 
Quality Manager in Malton, posted on Tuesday 28th February 2017
Region / City Yorkshire, Malton
Industry Food and drinks production
Salary From £28000.00 to £36000.00 per year
Job type full time
 
Senior Process Technologist in Malton, posted on Tuesday 28th February 2017
Region / City Yorkshire, Malton
Industry Food and drinks production industry
Salary From £28000.00 to £35000.00 per year
Job type full time
Career level higher education students and graduates
 

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 10850 : Manufacture of prepared meals and dishes
25
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