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Nom

Professional Packaging Services LTD

Adresse
Unit D, Home Farm
The Granary, The Avenue
Apperley Lane
Esholt
Bradford
BD17 7RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Professional Packaging Services LTD.
Company Register Address Grove House Guildford Road
Solihull
KT22 9DF
Société Numéro de Registre 01567813 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hh Global Limited Status: Active Notified: 01/10/2020 Companies House Number: 04680562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innerworkings Europe Limited Status: Ceased Notified: 27/10/2017 Ceased: 01/10/2020 Companies House Number: 01845737 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Professional Packaging Services (Holdings) Limited Status: Ceased Notified: 02/08/2016 Ceased: 27/10/2017 Companies House Number: 06068085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Drydon, Peter John Fetcham, Leatherhead, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 09/1984 Occupation: Regional Finance Director, Eimea Role: Director Country of Residence: United Kingdom Nationality: British
    Elgey, Kristian Fetcham, Leatherhead, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 09/1977 Occupation: Group Chief Commercial Officer Finance Role: Director Country of Residence: United Kingdom Nationality: British