Progressive Packaging (Holdings) Limited
- Company number
- 02633332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1991
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- Lookcount Limited (until 7 Jan 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Jul 1991 | 23 Oct 1991 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Jul 1991 | 23 Oct 1991 |
| STEWART, William Norman Francis | Director | 23 Oct 1991 | 31 Oct 2000 |
| STEWART, Veronica Sarah | Director | 23 Oct 1991 | 31 Oct 2000 |
| STEWART, William Norman Francis | Secretary | 23 Oct 1991 | 31 Oct 2000 |
| ROBERTS, David Nigel | Director | 31 Oct 2000 | 6 Jun 2002 |
| ROBINSON, David Allan | Director | 31 Oct 2000 | 22 Jul 2004 |
| ROBINSON, David Allan | Secretary | 31 Oct 2000 | 22 Jul 2004 |
| CLARK, John | Director | 31 Oct 2000 | 22 Jul 2004 |
| BIRKINHEAD, William Peter | Director | 31 Oct 2000 | 22 Jul 2004 |
| BEANLAND, Derrick John | Director | 31 Oct 2000 | 22 Jul 2004 |
| BICKNELL, Simon David | Director | 22 Jul 2004 | 31 Jul 2009 |
| WHITE, Helen Katherine | Director | 22 Jul 2004 | 1 Jun 2015 |
| CHAPMAN, Michael James | Secretary | 22 Jul 2004 | 6 Sep 2017 |
| CHAPMAN, Michael James | Director | 22 Jul 2004 | 6 Sep 2017 |
| THURLAND, Michael Peter | Director | 1 Jun 2015 | 25 May 2021 |
| KALIRAI, Karenjit Kaur | Director | 25 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sealed Air (Bradford) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £400,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 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 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
Connections
Directors’ other companies
- KALIRAI, Karenjit Kaur - Director at Automated Packaging Systems Limited
- KALIRAI, Karenjit Kaur - Director at A. P. S. (Holdings) Limited
- KALIRAI, Karenjit Kaur - Director at Getpacking Limited
- KALIRAI, Karenjit Kaur - Director at LB Europe Limited
- KALIRAI, Karenjit Kaur - Director at Liqui-Box UK Limited
- KALIRAI, Karenjit Kaur - Director at Sealed Air Holdings UK Limited
- KALIRAI, Karenjit Kaur - Director at Sealed Air Holdings UK I Limited
- KALIRAI, Karenjit Kaur - Director at Paladin G.p. Ltd
- KALIRAI, Karenjit Kaur - Director at Dolphin Fairway Limited
- KALIRAI, Karenjit Kaur - Director at Dolphin Packaging (Cheltenham) Limited
Companies at the same address
- Diversey J Trustee Limited (07455497)
- Dolphin Fairway Limited (01989437)
- Dolphin Packaging (Cheltenham) Limited (00771744)
- Dolphin Packaging (Holdings) Limited (02138107)
- Dolphin Packaging Limited (01214701)
- Getpacking Limited (03779972)
- Sealed Air (Witham) Limited (01610518)
- Sealed Air Holdings UK I Limited (12981316)
- Sealed Air Holdings UK Ii Limited (17130876)
- Sealed Air Holdings UK Iii Limited (17130898)