PROFESSIONAL PACKAGING SERVICES LTD.

Key Data

Status

Active

Company No.

01567813

Incorporation date

12/06/1981

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

21/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (67 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

15/08/2025

Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15

View PDF (1 pages)

14/08/2025

Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

30/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

05/09/2024

Change of details for Hh Global Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

20/03/2024

Registered office address changed from 5 Cranbrook Way Shirley Solihull West Midlands B90 4GT to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 2024-03-20

View PDF (1 pages)

08/03/2024

Register inspection address has been changed from Citco London Limited 7 Albemarle Street London W1S 4HQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF

View PDF (1 pages)

25/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

16/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (4 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elgey, Kristian	Director	14/09/2021 - Present	21
Vandome, Pamela Mary	Director	21/08/2013 - 01/01/2018	10
Nunn, Stephen Christopher Charles	Director	21/12/2020 - 14/09/2021	39
Dipple, Simon Royston	Director	21/08/2013 - 18/02/2019	16
Allen, Stephen	Director	21/03/2007 - 09/05/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROFESSIONAL PACKAGING SERVICES LTD.

PROFESSIONAL PACKAGING SERVICES LTD. is an(a) Active company incorporated on 12/06/1981 with the registered office located at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFESSIONAL PACKAGING SERVICES LTD.?

PROFESSIONAL PACKAGING SERVICES LTD. is currently Active. It was registered on 12/06/1981 .

Where is PROFESSIONAL PACKAGING SERVICES LTD. located?

PROFESSIONAL PACKAGING SERVICES LTD. is registered at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does PROFESSIONAL PACKAGING SERVICES LTD. do?

PROFESSIONAL PACKAGING SERVICES LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PROFESSIONAL PACKAGING SERVICES LTD.?

The latest filing was on 21/12/2025: Resolutions.