PROGRESSIVE SYSTEMS LIMITED

Company summary

Company number: 02032689
Status: ACTIVE
Incorporated / age: 30 June 198640 years
Registered office: Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Accounts due: 31 March 2027
Confirmation statement due: 18 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:53 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
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Nature of business
Roofing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDWARE, Luke Anthony ACTIVE	Director	28 Jun 2020		United Kingdom	November 1984	Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
PHILLIPS, Christopher James ACTIVE	Director	28 Jun 2020		United Kingdom	July 1987	Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
RAYNER, James Oliver ACTIVE	Director	28 Jun 2020		England	November 1985	Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
SMITH, Andrew Kenneth ACTIVE	Director	28 Jun 2020		England	October 1985	Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
STEPHENS, Nathan John ACTIVE	Director	28 Jun 2020		England	November 1978	Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
WOOD, Paul Stuart RESIGNED	Secretary	26 May 1999	01 Jan 2024			Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom
WOODHEAD, Leigh William RESIGNED	Secretary		26 May 1999			35 Tollards Road, Countess Wear, Exeter, Devon, EX2 6JJ
BASSETT, Andrew John RESIGNED	Director	22 Mar 2000	01 Jan 2024	England	March 1968	Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom
CURTIS, Christopher Joseph RESIGNED	Director	01 Apr 2010	31 Aug 2022	England	June 1966	Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom
FOX, Roger John RESIGNED	Director		25 Sep 2025	United Kingdom	January 1956	Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom
JONES, Christopher Paul RESIGNED	Director		30 Jun 2006	United Kingdom	June 1959	Little Gem 8 Churlescombe Park, Paignton, Devon, TQ3 1NP
RICHARDS, Keith RESIGNED	Director	01 Jan 2009	31 Aug 2022	England	May 1957	Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom
THOMAS KEEPING, Lindsay Charles RESIGNED	Director	06 May 2009	16 Jun 2010	United Kingdom	October 1954	Greystokes, Beach Road, Heybrook Bay, Plymouth, Devon, PL9 0BS
WOOD, Paul Stuart RESIGNED	Director	22 Mar 2000	01 Jan 2024	United Kingdom	July 1972	Kenn Mead, Kenn Lane, Kenton, Exeter, EX6 8ES, England
WOODHEAD, Leigh William RESIGNED	Director		31 Dec 2002		June 1953	35 Tollards Road, Countess Wear, Exeter, Devon, EX2 6JJ

HARDWARE, Luke Anthony ACTIVE
Role: Director
Appointed on: 28 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

PHILLIPS, Christopher James ACTIVE
Role: Director
Appointed on: 28 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

RAYNER, James Oliver ACTIVE
Role: Director
Appointed on: 28 Jun 2020
Country of Residence: England
Date of birth: November 1985
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

SMITH, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 28 Jun 2020
Country of Residence: England
Date of birth: October 1985
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

STEPHENS, Nathan John ACTIVE
Role: Director
Appointed on: 28 Jun 2020
Country of Residence: England
Date of birth: November 1978
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

WOOD, Paul Stuart RESIGNED
Role: Secretary
Appointed on: 26 May 1999
Resigned on: 01 Jan 2024
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom

WOODHEAD, Leigh William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1999
Address: 35 Tollards Road, Countess Wear, Exeter, Devon, EX2 6JJ

BASSETT, Andrew John RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: March 1968
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom

CURTIS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: June 1966
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom

FOX, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom

JONES, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Little Gem 8 Churlescombe Park, Paignton, Devon, TQ3 1NP

RICHARDS, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: May 1957
Address: Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom

THOMAS KEEPING, Lindsay Charles RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Greystokes, Beach Road, Heybrook Bay, Plymouth, Devon, PL9 0BS

WOOD, Paul Stuart RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Kenn Mead, Kenn Lane, Kenton, Exeter, EX6 8ES, England

WOODHEAD, Leigh William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: June 1953
Address: 35 Tollards Road, Countess Wear, Exeter, Devon, EX2 6JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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