PROFESSIONAL PACKAGING SERVICES LTD.

Profile PROFESSIONAL PACKAGING SERVICES LTD.

Actual on 01.04.2021
Company name
PROFESSIONAL PACKAGING SERVICES LTD.
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Company number
01567813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 June 1981
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 30 August 2016

Last annual return made up to Sunday, 02 August 2015

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
5 CRANBROOK WAY, SHIRLEY, WEST MIDLANDS, SOLIHULL, B90 4GT
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PSC and Officers PROFESSIONAL PACKAGING SERVICES LTD.

Officers

(as of 19.09.2020)

FOX, Kelley Kathryn
Status: Active
Appointed on: Thursday, 11 May 2017
Correspondence address: 5 Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT
Nationality: American
Date of birth: November 1982
Role: Director
Occupation: Tax Accountant
Country of residence: United States
WARD, Michelle Louise
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: 5 Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE CASTRO NEVES NETO, Alexandre
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Friday, 31 August 2018
Correspondence address: 5 Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT
Nationality: Brazilian
Date of birth: July 1970
Role: Director
Occupation: Business Executive
Country of residence: Brazil
VANDOME, Pamela Mary
Status: Not active
Appointed on: Wednesday, 21 August 2013
Resigned on: Monday, 01 January 2018
Correspondence address: One Cranmore Cranmore Drive, Shirley, Solihull, United Kingdom, West Midlands, B90 4RZ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: None
Country of residence: England
BELL, Thelma
Status: Not active
Resigned on: Monday, 08 July 2002
Correspondence address: Cranbourne House 3 Park Crescent, Guiseley, Leeds, West Yorkshire, LS20 8EL
Role: Secretary
DIPPLE, Simon Royston
Status: Not active
Appointed on: Wednesday, 21 August 2013
Resigned on: Monday, 18 February 2019
Correspondence address: One Cranmore Cranmore Drive, Shirley, Solihull, United Kingdom, West Midlands, B90 4RZ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: None
Country of residence: England
ROGIVUE, Yves Christian
Status: Not active
Appointed on: Wednesday, 21 August 2013
Resigned on: Sunday, 01 November 2015
Correspondence address: One Cranmore Cranmore Drive, Shirley, Solihull, United Kingdom, West Midlands, B90 4RZ
Nationality: Swiss
Date of birth: May 1961
Role: Director
Occupation: None
Country of residence: Switzerland
ALLEN, Stephen
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 09 May 2013
Correspondence address: 3 The Grove Off London Lane, Rawdon, Leeds, West Yorkshire, LS19 6BR
Role: Secretary
ALLEN, Stephen
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 09 May 2013
Correspondence address: 3 The Grove Off London Lane, Rawdon, Leeds, West Yorkshire, LS19 6BR
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
BELL, Simon Guy
Status: Not active
Resigned on: Thursday, 09 May 2013
Correspondence address: 16 Ridge Close, Tranmere Park, Guiseley Leeds, West Yorkshire, LS20 8JJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: England
CHOY, Lee Wai
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 09 May 2013
Correspondence address: 12 Riverside Court, Victoria Road Saltaire, Bradford, West Yorkshire, BD18 3LX
Nationality: Singapore
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
REEVE, Howard John
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 09 May 2013
Correspondence address: 47 Fieldhead Road, Guiseley, Leeds, West Yorkshire, LS20 8DU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
TORBIK, William
Status: Not active
Appointed on: Friday, 04 September 2015
Resigned on: Thursday, 11 May 2017
Correspondence address: 5 Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Tax Director
Country of residence: Usa
BUSKY, Joseph Michael
Status: Not active
Appointed on: Thursday, 09 May 2013
Resigned on: Thursday, 26 March 2015
Correspondence address: 60w Chicago Avenue, Suite 850, Chicago, United States Of America, Illinois Il60654
Nationality: American
Date of birth: July 1967
Role: Director
Occupation: Print Management
Country of residence: United States
BEDFORD, Fiona
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 28 June 2005
Correspondence address: 75 Westgate, Tranmere Park Guiseley, Leeds, West Yorkshire, LS20 8HH
Role: Secretary
BEDFORD, Fiona
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 28 June 2005
Correspondence address: 75 Westgate, Tranmere Park Guiseley, Leeds, West Yorkshire, LS20 8HH
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BELL, Brian
Status: Not active
Resigned on: Wednesday, 21 March 2007
Correspondence address: Vikings Reach, Beech Close, Menston Ilkley, West Yorkshire, LS29 6NU
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Chairman
BELL, David Guy
Status: Not active
Appointed on: Tuesday, 28 June 2005
Resigned on: Wednesday, 21 March 2007
Correspondence address: 12 Birch Cliff, West Lane Baildon, Shipley, BD17 5TR
Role: Secretary
BELL, David Guy
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Wednesday, 21 March 2007
Correspondence address: 12 Birch Cliff, West Lane Baildon, Shipley, BD17 5TR
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BELL, Kevin Guy
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Wednesday, 21 March 2007
Correspondence address: 5 Westgate, Tranmere Park Guiseley, Leeds, West Yorkshire, LS20 8HN
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Technical Director
BELL, Thelma
Status: Not active
Resigned on: Wednesday, 21 March 2007
Correspondence address: Vikings Reach, Beech Close, Menston Ilkley, West Yorkshire, LS29 6NU
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Innerworkings Europe Limited
Status: Active
Notified on: Friday, 27 October 2017
Correspondence address: 5 Solihull, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Professional Packaging Services (Holdings) Limited
Status: Not active
Notified on: Tuesday, 02 August 2016
Correspondence address: 5 Cranbrook Way Solihull, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors