PROGRESS PLANT LIMITED

Company summary

Company number: 01765935
Status: ACTIVE
Incorporated / age: 31 October 198342 years
Registered office: 33 Ravensbridge Drive Ravensbridge Drive, Leicester, LE4 0BX, England
Accounts due: 30 September 2027
Confirmation statement due: 19 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Ravensbridge Drive Ravensbridge Drive, Leicester, LE4 0BX, England
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
P.J.C. PLANT SERVICES (LEICESTER) LIMITED
ALLPLANT SERVICES (LEICESTER) LIMITED
BRANTLIMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, Sarah ACTIVE	Secretary	13 Jul 2021				33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England
PHILLIPS, Simon ACTIVE	Director	13 Sep 2021		England	January 1978	33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England
BAVIN, Clive RESIGNED	Secretary	30 Mar 2020	13 Jul 2021			33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England
BROUDER, John Francis RESIGNED	Secretary		30 Jun 2007			149 Scraptoft Lane, Leicester, Leicestershire, LE5 2FF
FRANCIS, James RESIGNED	Secretary	30 Nov 2018	31 Mar 2020			70, St. Margarets Way, Leicester, LE4 0BT, England
POULSON, Mark David RESIGNED	Secretary	01 Jul 2007	03 Jan 2017			70, St. Margarets Way, Leicester, LE4 0BT, England
WILLIAMS, Rebecca RESIGNED	Secretary	03 Jan 2017	30 Nov 2018			70, St. Margarets Way, Leicester, LE4 0BT, England
ALBORN, Graham John RESIGNED	Director		25 Mar 2004	England	June 1950	14 Main Street, Botcheston, Leicester, LE9 9FF
BROUDER, John Francis RESIGNED	Director	01 Jan 1995	31 Dec 2015	England	August 1936	56 Sanvey Gate, Leicester, LE1 4BQ
HARTLEY, Daniel RESIGNED	Director	13 Sep 2021	03 Jun 2025	England	September 1973	33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England
HENRY, Beverley RESIGNED	Director	13 Sep 2018	22 Jul 2022	England	May 1957	33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England
HENRY, John Timothy RESIGNED	Director		04 Nov 2019	England	October 1955	70, St. Margarets Way, Leicester, LE4 0BT, England
HENRY, Jonjo James RESIGNED	Director	02 Nov 2020	22 Mar 2022	England	October 1986	33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England
HENRY, Kieran John RESIGNED	Director	13 Sep 2018	22 Mar 2022	United Kingdom	September 1984	33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England
HOLDER, Jeff James RESIGNED	Director	13 Sep 2018	28 Jul 2020	England	February 1976	70, St. Margarets Way, Leicester, LE4 0BT, England
POULSON, Mark David RESIGNED	Director	01 Jan 2016	31 Dec 2018	England	September 1969	70, St. Margarets Way, Leicester, LE4 0BT, England

KENNEDY, Sarah ACTIVE
Role: Secretary
Appointed on: 13 Jul 2021
Address: 33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England

PHILLIPS, Simon ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: England
Date of birth: January 1978
Address: 33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England

BAVIN, Clive RESIGNED
Role: Secretary
Appointed on: 30 Mar 2020
Resigned on: 13 Jul 2021
Address: 33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England

BROUDER, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2007
Address: 149 Scraptoft Lane, Leicester, Leicestershire, LE5 2FF

FRANCIS, James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 31 Mar 2020
Address: 70, St. Margarets Way, Leicester, LE4 0BT, England

POULSON, Mark David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 03 Jan 2017
Address: 70, St. Margarets Way, Leicester, LE4 0BT, England

WILLIAMS, Rebecca RESIGNED
Role: Secretary
Appointed on: 03 Jan 2017
Resigned on: 30 Nov 2018
Address: 70, St. Margarets Way, Leicester, LE4 0BT, England

ALBORN, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2004
Country of Residence: England
Date of birth: June 1950
Address: 14 Main Street, Botcheston, Leicester, LE9 9FF

BROUDER, John Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1936
Address: 56 Sanvey Gate, Leicester, LE1 4BQ

HARTLEY, Daniel RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: September 1973
Address: 33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England

HENRY, Beverley RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: May 1957
Address: 33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England

HENRY, John Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2019
Country of Residence: England
Date of birth: October 1955
Address: 70, St. Margarets Way, Leicester, LE4 0BT, England

HENRY, Jonjo James RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: October 1986
Address: 33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England

HENRY, Kieran John RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 22 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 33 Ravensbridge Drive, Ravensbridge Drive, Leicester, LE4 0BX, England

HOLDER, Jeff James RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 28 Jul 2020
Country of Residence: England
Date of birth: February 1976
Address: 70, St. Margarets Way, Leicester, LE4 0BT, England

POULSON, Mark David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1969
Address: 70, St. Margarets Way, Leicester, LE4 0BT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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