The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fox, Kelley Kathryn
    Tax Accountant born in November 1982
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dipple, Simon Royston
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2013-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    5, Cranbrook Way, Shirley, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Torbik, William, Mr.
    Tax Director born in May 1964
    Individual
    Officer
    2015-09-04 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Choy, Lee Wai
    Director born in June 1970
    Individual
    Officer
    2007-03-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 3
    Belcher, Eric
    Print Management born in September 1968
    Individual
    Officer
    2013-05-09 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Bell, Simon Guy
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Director born in October 1972
    Individual
    Officer
    2007-03-21 ~ 2013-05-09
    OF - Director → CIF 0
    Allen, Stephen
    Director
    Individual
    Officer
    2007-03-21 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 6
    Busky, Joseph Michael
    Print Management born in July 1967
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    Rogivue, Yves Christian
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    Vandome, Pamela Mary
    Born in July 1958
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Reeve, Howard John
    Director born in March 1963
    Individual
    Officer
    2007-03-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 10
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2007-01-25 ~ 2007-03-21
    PE - Secretary → CIF 0
  • 11
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2007-01-25 ~ 2007-03-21
    PE - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD

Previous name
GWECO 345 LIMITED - 2007-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Fixed Assets - Investments
2,621,895 GBP2016-12-31
2,621,895 GBP2015-12-31
Creditors
Current
2,561,864 GBP2016-12-31
2,561,864 GBP2015-12-31
Net Current Assets/Liabilities
-2,561,864 GBP2016-12-31
-2,561,864 GBP2015-12-31
Total Assets Less Current Liabilities
60,031 GBP2016-12-31
60,031 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Share premium
246,705 GBP2016-12-31
246,705 GBP2015-12-31
246,705 GBP2014-12-31
Retained earnings (accumulated losses)
-187,674 GBP2016-12-31
-187,674 GBP2015-12-31
-187,674 GBP2014-12-31
Equity
60,031 GBP2016-12-31
60,031 GBP2015-12-31
60,031 GBP2014-12-31
Investments in Group Undertakings
Cost valuation
2,621,895 GBP2015-12-31
Investments in Group Undertakings
2,621,895 GBP2016-12-31
2,621,895 GBP2015-12-31
Amounts owed to group undertakings
Current
2,561,864 GBP2016-12-31
2,561,864 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2016-12-31

Related profiles found in government register
  • PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD
    Info
    GWECO 345 LIMITED - 2007-03-13
    Registered number 06068085
    5 Cranbrook Way, Shirley, Solihull, West Midlands B90 4GT
    Private Limited Company incorporated on 2007-01-25 and dissolved on 2018-03-27 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LIMITED
    S
    Registered number 06068085
    5 Cranbrook Way, Shirley, Solihull, West Midlands, England, B90 4GT
    Ltd in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED - 1991-05-16
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,463,164 GBP2018-12-31
    Person with significant control
    2016-08-02 ~ 2017-10-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.