OpenCompanies

Professional Packaging Services Ltd

Company number
01567813
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1981
Nature of business
Other manufacturing n.e.c.
Corporate group
HH Global Finance Holdings Limited (21 companies)

Registered office

12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Previous names

  • Professional Packaging Services (P.p.s.) Limited (until 16 May 1991)

Officers

NameRoleAppointedResigned
DRYDON, Peter John Director 14 Sep 2021
ELGEY, Kristian Director 14 Sep 2021

Control

NameNature of controlNotifiedCeased
Professional Packaging Services (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2016 27 Oct 2017
Innerworkings Europe Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2017 1 Oct 2020
Innerworkings Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2020

Accounts

Year ended Turnover Net assets Cash
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Dec 2019 - - -
31 Dec 2018 £37,879,943 £12,463,164 £828,766
31 Dec 2017 £20,600,452 £9,496,746 £2,366,356
31 Dec 2016 £21,825,964 £7,814,682 £1,502,923
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -
31 May 1985 - - -
31 May 1984 - - -

Connections

Owned by

Professional Packaging Services Ltd → HH Global Limited → HH Global Group Limited → HH Global Finance Limited → HH Global Finance Holdings Limited

Directors’ other companies

Companies at the same address

Data