Progressive Packaging (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-05-30 · next due 2026-06-1313 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Kalirai, Karenjit Kaur · Director appointed 2021-05-25
• Thurland, Michael Peter · Director appointed 2015-06-01 resigned 2021-05-25
• Chapman, Michael James · Director appointed 2004-07-22 resigned 2017-09-06
• White, Helen Katherine · Director appointed 2004-07-22 resigned 2015-06-01
• Bicknell, Simon David · Director appointed 2004-07-22 resigned 2009-07-31
• Clark, John · Director appointed 2000-10-31 resigned 2004-07-22
• Birkinhead, William Peter · Director appointed 2000-10-31 resigned 2004-07-22
• Beanland, Derrick John · Director appointed 2000-10-31 resigned 2004-07-22
• Robinson, David Allan · Director appointed 2000-10-31 resigned 2004-07-22
• Roberts, David Nigel · Director appointed 2000-10-31 resigned 2002-06-06
• Stewart, William Norman Francis · Director appointed 1991-10-23 resigned 2000-10-31
• Stewart, Veronica Sarah · Director appointed 1991-10-23 resigned 2000-10-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-07-30 resigned 1991-10-23
• Instant Companies Limited · Corporate Nominee Director appointed 1991-07-30 resigned 1991-10-23

People with significant control (1)

• Sealed Air (Bradford) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-12-16 · satisfied 2004-07-27
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Metal Closures Group Limited
  Created 1991-11-12 · satisfied 2000-08-31
  L/H property k/a unit b, hart street, maidstone, kent. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Dormant accounts (paper) AA Accounts
• 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Dormant accounts (paper) AA Accounts
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Dormant accounts (paper) AA Accounts
• 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-04 Dormant accounts (paper) AA Accounts
• 2022-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-22 Dormant accounts (paper) AA Accounts
• 2021-07-14 Appointment of director AP01 Officers
• 2021-07-14 Termination director company with name termination date TM01 Officers
• 2021-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-13 Change registered office address company with date old address new address AD01 Address
• 2020-10-08 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.