Progressive Services Design Limited

Active03259882 Private limited company
Incorporated
7 October 1996 (30 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Colin Wilson Finlay
Pauline Oliver
Steven Paul Oliver
Owned by
Steven Paul Oliver
Accounts type
Total exemption full
Region
North West
Address
1 Mortimer Street
Birkenhead
CH41 5EU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Finlay, Colin Wilson
Director · Appointed 18 April 2019
British
Born April 1964 (62)
Oliver, Pauline
Director · Appointed 22 March 2017
British
Born October 1958 (68)
Oliver, Steven Paul
Director · Appointed 1 January 2000
British
Born January 1959 (67)
Officer history (7 former)
18 April 2019
Appointed Finlay, Colin Wilson as Director
22 March 2017
Resigned Hughes, Raymond Joseph as Director
22 March 2017
Resigned Hughes, Kirsty as Director
22 March 2017
Resigned Hughes, Neal Joseph as Director
22 March 2017
Appointed Oliver, Pauline as Director
30 September 2016
Resigned Hughes, Linda as Secretary
7 March 2008
Appointed Hughes, Kirsty as Director
7 March 2008
Appointed Hughes, Neal Joseph as Director
1 January 2000
Appointed Oliver, Steven Paul as Director
1 September 1998
Appointed Hughes, Linda as Secretary
31 August 1998
Resigned Jones, John Philip as Secretary
18 October 1996
Appointed Hughes, Raymond Joseph as Director
18 October 1996
Appointed Jones, John Philip as Secretary
18 October 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 1996
Resigned Company Directors Limited as Corporate Nominee Director
7 October 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 October 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven Paul Oliver
Individual · Notified 6 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
6 February 2017
Ceased Raymond Joseph Hughes — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts30 November 2025
7 October 2025Confirmation statement with updates7 October 2025
5 August 2025Director's details changed
5 August 2025Director's details changed
5 August 2025Cessation of a person with significant control
Show all recent filings

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