Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Professional Packaging Services Ltd.
- Incorporated
- 12 June 1981 (45 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12th Floor Heron Tower110 BishopsgateLondonEC2N 4AY
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2021
British
Born September 1984 (42)
Director · Appointed 14 September 2021
British
Born September 1977 (49)
Officer history (22 former)
14 September 2021
14 September 2021
14 September 2021
14 September 2021
21 December 2020
21 December 2020
18 September 2019
18 February 2019
31 August 2018
1 January 2018
1 January 2018
11 May 2017
11 May 2017
1 November 2015
4 September 2015
26 March 2015
21 August 2013
21 August 2013
21 August 2013
9 May 2013
9 May 2013
Resigned Choy, Lee Wai as Director
9 May 2013
Resigned Allen, Stephen as Secretary
9 May 2013
Resigned Bell, Simon Guy as Director
9 May 2013
Resigned Allen, Stephen as Director
9 May 2013
Resigned Reeve, Howard John as Director
21 March 2007
Appointed Allen, Stephen as Secretary
21 March 2007
Resigned Bell, Kevin Guy as Director
21 March 2007
Appointed Choy, Lee Wai as Director
21 March 2007
21 March 2007
Appointed Allen, Stephen as Director
21 March 2007
Resigned Bell, Thelma as Director
21 March 2007
Appointed Reeve, Howard John as Director
21 March 2007
21 March 2007
Resigned Bell, Brian as Director
28 June 2005
28 June 2005
28 June 2005
8 July 2002
8 July 2002
Resigned Bell, Thelma as Secretary
8 July 2002
Appointed Bell, Kevin Guy as Director
8 July 2002
8 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04680562
Former controllers (2)
1 October 2020
Ceased Innerworkings Europe Limited — Holds 75–100% of voting rights
27 October 2017
Ceased Professional Packaging Services (Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 21 December 2025 | Resolutions | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing |
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