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Home > England & Wales Companies > PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD
Company Information for

PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD

5 CRANBROOK WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4GT,
Company Registration Number
06068085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Professional Packaging Services (holdings) Ltd
PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD was founded on 2007-01-25 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Professional Packaging Services (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD
 
Legal Registered Office
5 CRANBROOK WAY
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4GT
Other companies in B90
 
Previous Names
GWECO 345 LIMITED13/03/2007
Filing Information
Company Number 06068085
Company ID Number 06068085
Date formed 2007-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts FULL
Last Datalog update: 2018-03-15 19:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD
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Company Officers of PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
SIMON ROYSTON DIPPLE
 Director 2013-08-21
KELLEY KATHRYN FOX
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY VANDOME
 Director 2013-08-21 2018-01-01
WILLIAM TORBIK
 Director 2015-09-04 2017-05-11
YVES CHRISTIAN ROGIVUE
 Director 2013-08-21 2015-11-01
ERIC BELCHER
 Director 2013-05-09 2015-09-04
JOSEPH BUSKY
 Director 2013-05-09 2015-03-26
STEPHEN ALLEN
 Company Secretary 2007-03-21 2013-05-09
STEPHEN ALLEN
 Director 2007-03-21 2013-05-09
SIMON GUY BELL
 Director 2007-03-21 2013-05-09
LEE WAI CHOY
 Director 2007-03-21 2013-05-09
HOWARD JOHN REEVE
 Director 2007-03-21 2013-05-09
GWECO SECRETARIES LIMITED
 Company Secretary 2007-01-25 2007-03-21
GWECO DIRECTORS LIMITED
 Director 2007-01-25 2007-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROYSTON DIPPLE PRODUCTIONS GRAPHICS UK LIMITED Director 2015-09-04 CURRENT 2011-02-22 Dissolved 2018-03-20
SIMON ROYSTON DIPPLE EYELEVEL SOLUTIONS LIMITED Director 2015-09-04 CURRENT 2009-03-27 Active
SIMON ROYSTON DIPPLE INNERWORKINGS (NI) LIMITED Director 2015-09-04 CURRENT 2012-01-26 Active
SIMON ROYSTON DIPPLE PROFESSIONAL PACKAGING SERVICES LTD. Director 2013-08-21 CURRENT 1981-06-12 Active
SIMON ROYSTON DIPPLE MANIA GROUP HOLDINGS LIMITED Director 2013-08-20 CURRENT 2005-08-30 Dissolved 2018-03-20
SIMON ROYSTON DIPPLE MERCHANDISE MANIA LIMITED Director 2013-08-20 CURRENT 2000-03-27 Active
SIMON ROYSTON DIPPLE ENSCO 667 LIMITED Director 2012-11-13 CURRENT 2008-04-10 Dissolved 2018-03-20
SIMON ROYSTON DIPPLE INNERWORKINGS EUROPE LIMITED Director 2012-11-13 CURRENT 1984-09-04 Active
KELLEY KATHRYN FOX INNERWORKINGS GLOBAL LIMITED Director 2017-05-11 CURRENT 2004-12-02 Dissolved 2018-03-20
KELLEY KATHRYN FOX MANIA GROUP HOLDINGS LIMITED Director 2017-05-11 CURRENT 2005-08-30 Dissolved 2018-03-20
KELLEY KATHRYN FOX ENSCO 667 LIMITED Director 2017-05-11 CURRENT 2008-04-10 Dissolved 2018-03-20
KELLEY KATHRYN FOX PRODUCTIONS GRAPHICS UK LIMITED Director 2017-05-11 CURRENT 2011-02-22 Dissolved 2018-03-20
KELLEY KATHRYN FOX EYELEVEL SOLUTIONS LIMITED Director 2017-05-11 CURRENT 2009-03-27 Active
KELLEY KATHRYN FOX INNERWORKINGS (NI) LIMITED Director 2017-05-11 CURRENT 2012-01-26 Active
KELLEY KATHRYN FOX PROFESSIONAL PACKAGING SERVICES LTD. Director 2017-05-11 CURRENT 1981-06-12 Active
KELLEY KATHRYN FOX INNERWORKINGS EUROPE LIMITED Director 2017-05-11 CURRENT 1984-09-04 Active
KELLEY KATHRYN FOX MERCHANDISE MANIA LIMITED Director 2017-05-11 CURRENT 2000-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY VANDOME
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-27DS01Application to strike the company off the register
2017-10-27SH20Statement by Directors
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-27SH19Statement of capital on 2017-10-27 GBP 1
2017-10-27CAP-SSSolvency Statement dated 27/10/17
2017-10-27RES13Resolutions passed:
  • Reduction of share premium account 27/10/2017
  • Resolution of reduction in issued share capital
2017-10-27RES06REDUCE ISSUED CAPITAL 27/10/2017
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06AP01DIRECTOR APPOINTED MRS KELLEY KATHRYN FOX
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORBIK
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0125/01/16 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR YVES CHRISTIAN ROGIVUE
2015-09-10AP01DIRECTOR APPOINTED MR. WILLIAM TORBIK
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BELCHER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUSKY
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 1 Cranmore Drive Shirley Solihul B90 4RZ
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0125/01/15 ANNUAL RETURN FULL LIST
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-18AP01DIRECTOR APPOINTED YVES CHRISTIAN ROGIVUE
2013-09-18AP01DIRECTOR APPOINTED MRS PAMELA MARY VANDOME
2013-09-18AP01DIRECTOR APPOINTED MR SIMON ROYSTON DIPPLE
2013-06-11AP01DIRECTOR APPOINTED JOSEPH BUSKY
2013-06-10AP01DIRECTOR APPOINTED ERIC BELCHER
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD REEVE
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BELL
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE CHOY
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM HOME FARM UNIT D THE GRANARY THE AVENUE APPERLEY LANE BRADFORD WEST YORKSHIRE BD17 7RH
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-02-04AR0125/01/13 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM ALBION MILLS ALBION ROAD 3RD FLOOR JADE BUILDING GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2012-01-26AR0125/01/12 FULL LIST
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-25AR0125/01/11 FULL LIST
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-31AR0125/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN REEVE / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE WAI CHOY / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BELL / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 29/01/2010
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM THE BARN LANESIDE FARM HAWKSWORTH LANE GUISELEY WEST YORKSHIRE LS20 8HD
2008-03-07363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-30288bSECRETARY RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2007-03-30225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-3088(2)RAD 22/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13CERTNMCOMPANY NAME CHANGED GWECO 345 LIMITED CERTIFICATE ISSUED ON 13/03/07
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-04 Satisfied HSBC BANK PLC
DEBENTURE 2007-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD
Trademarks
We have not found any records of PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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