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Professional Packaging Services Ltd.

01567813

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
Incorporated 12/06/1981

Previously known as

Professional Packaging Services (P.P.S.) Limited · until 16/05/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Kristian Elgey

director · Since 14/09/2021

GROUP CHIEF COMMERCIAL OFFICER FINANCE

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Mr Peter John Drydon

director · Since 14/09/2021

REGIONAL FINANCE DIRECTOR, EIMEA

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Peter John Drydon

director · Since 14/09/2021

British · United Kingdom · Age 42

Kristian Elgey

director · Since 14/09/2021

British · United Kingdom · Age 49

Former

Thelma Bell

secretary · Resigned 08/07/2002

Fiona Bedford

director · Resigned 28/06/2005

Fiona Bedford

secretary · Resigned 28/06/2005

Brian Bell

director · Resigned 21/03/2007

Thelma Bell

director · Resigned 21/03/2007

Kevin Guy Bell

director · Resigned 21/03/2007

David Guy Bell

director · Resigned 21/03/2007

David Guy Bell

secretary · Resigned 21/03/2007

Simon Guy Bell

director · Resigned 09/05/2013

Stephen Allen

director · Resigned 09/05/2013

Stephen Allen

secretary · Resigned 09/05/2013

Lee Wai Choy

director · Resigned 09/05/2013

Howard John Reeve

director · Resigned 09/05/2013

Joseph Michael Busky

director · Resigned 26/03/2015

Yves Christian Rogivue

director · Resigned 01/11/2015

William Torbik

director · Resigned 11/05/2017

Pamela Mary Vandome

director · Resigned 01/01/2018

Alexandre De Castro Neves Neto

director · Resigned 31/08/2018

Simon Royston Dipple

director · Resigned 18/02/2019

Michelle Louise Ward

director · Resigned 21/12/2020

Kelley Kathryn Fox

director · Resigned 14/09/2021

Stephen Christopher Charles Nunn

director · Resigned 14/09/2021

Persons with Significant Control

Innerworkings Europe Limited

75–100% shares
75–100% votes
Appoint directors

5, Cranbrook Way, Solihull, B90 4GT

Reg: 04680562 · Companies House · Private Limited Company

Notified 01/10/2020

Former PSCs

Professional Packaging Services (Holdings) Limited

Ceased 27/10/2017

Innerworkings Europe Limited

Ceased 01/10/2020

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line112th Floor Heron Tower
2026-08-07

12TH FLOOR HERON TOWER

post townLondon
2026-08-07

LONDON

officer appointedDRYDON, Peter John
2026-08-07
officer appointedELGEY, Kristian
2026-08-07