PROGRESSIVE PACKAGING (HOLDINGS) LIMITED (02633332)

PROGRESSIVE PACKAGING (HOLDINGS) LIMITED

Company summary

Company number: 02633332
Status: ACTIVE
Incorporated / age: 30 July 199135 years
Registered office: 1-3 Cromwell Road, St. Neots, PE19 1QN, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:15 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
1-3 Cromwell Road, St. Neots, PE19 1QN, England
Nature of business
Manufacture of other plastic products
Previous company names
LOOKCOUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KALIRAI, Karenjit Kaur ACTIVE	Director	25 May 2021		United Kingdom	June 1975	1-3, Cromwell Road, St. Neots, PE19 1QN, England
CHAPMAN, Michael James RESIGNED	Secretary	22 Jul 2004	06 Sep 2017			Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN
ROBINSON, David Allan RESIGNED	Secretary	31 Oct 2000	22 Jul 2004			7 Kirklands Close, Baildon, Shipley, West Yorkshire, BD17 6HN
STEWART, William Norman Francis RESIGNED	Secretary	23 Oct 1991	31 Oct 2000			Briarwood Tower Lane, Bearsted, Maidstone, Kent, ME14 4JH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jul 1991	23 Oct 1991			26, Church Street, London, NW8 8EP
BEANLAND, Derrick John RESIGNED	Director	31 Oct 2000	22 Jul 2004		March 1945	The Millers Wheel, High Compton Barton, Compton, Devon, TQ3 1SA
BICKNELL, Simon David RESIGNED	Director	22 Jul 2004	31 Jul 2009	England	January 1973	3, Samworths Close, Castor, Peterborough, Cambridgeshire, PE5 7BQ, United Kingdom
BIRKINHEAD, William Peter RESIGNED	Director	31 Oct 2000	22 Jul 2004	United Kingdom	April 1945	Fieldhead Farm, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AX
CHAPMAN, Michael James RESIGNED	Director	22 Jul 2004	06 Sep 2017	England	October 1961	Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN
CLARK, John RESIGNED	Director	31 Oct 2000	22 Jul 2004	United Kingdom	August 1952	137 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PG
ROBERTS, David Nigel RESIGNED	Director	31 Oct 2000	06 Jun 2002	United Kingdom	January 1963	Churchill House, Churchill Road, Barrowford, Nelson, Lancashire, BB9 6QB
ROBINSON, David Allan RESIGNED	Director	31 Oct 2000	22 Jul 2004		November 1950	7 Kirklands Close, Baildon, Shipley, West Yorkshire, BD17 6HN
STEWART, Veronica Sarah RESIGNED	Director	23 Oct 1991	31 Oct 2000		May 1941	Briarwood, Tower Lane, Bearsted, Kent, ME14 4JH
STEWART, William Norman Francis RESIGNED	Director	23 Oct 1991	31 Oct 2000		November 1943	Briarwood Tower Lane, Bearsted, Maidstone, Kent, ME14 4JH
THURLAND, Michael Peter RESIGNED	Director	01 Jun 2015	25 May 2021	United Kingdom	November 1956	1-3, Cromwell Road, St. Neots, PE19 1QN, England
WHITE, Helen Katherine RESIGNED	Director	22 Jul 2004	01 Jun 2015	Usa	May 1945	Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Jul 1991	23 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KALIRAI, Karenjit Kaur ACTIVE
Role: Director
Appointed on: 25 May 2021
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 1-3, Cromwell Road, St. Neots, PE19 1QN, England

CHAPMAN, Michael James RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 06 Sep 2017
Address: Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN

ROBINSON, David Allan RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 22 Jul 2004
Address: 7 Kirklands Close, Baildon, Shipley, West Yorkshire, BD17 6HN

STEWART, William Norman Francis

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)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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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KALIRAI, Karenjit Kaur ACTIVE

Director

25 May 2021

United Kingdom

June 1975

1-3, Cromwell Road, St. Neots, PE19 1QN, England

CHAPMAN, Michael James RESIGNED

Secretary

22 Jul 2004

06 Sep 2017

Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN

ROBINSON, David Allan RESIGNED

Secretary

31 Oct 2000

22 Jul 2004

7 Kirklands Close, Baildon, Shipley, West Yorkshire, BD17 6HN

STEWART, William Norman Francis RESIGNED

Secretary

23 Oct 1991

31 Oct 2000

Briarwood Tower Lane, Bearsted, Maidstone, Kent, ME14 4JH

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

30 Jul 1991

23 Oct 1991

26, Church Street, London, NW8 8EP

BEANLAND, Derrick John RESIGNED

Director

31 Oct 2000

22 Jul 2004

March 1945

The Millers Wheel, High Compton Barton, Compton, Devon, TQ3 1SA

BICKNELL, Simon David RESIGNED

Director

22 Jul 2004

31 Jul 2009

England

January 1973

3, Samworths Close, Castor, Peterborough, Cambridgeshire, PE5 7BQ, United Kingdom

BIRKINHEAD, William Peter RESIGNED

Director

31 Oct 2000

22 Jul 2004

United Kingdom

April 1945

Fieldhead Farm, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AX

CHAPMAN, Michael James RESIGNED

Director

22 Jul 2004

06 Sep 2017

England

October 1961

Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN

CLARK, John RESIGNED

Director

31 Oct 2000

22 Jul 2004

United Kingdom

August 1952

137 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PG

ROBERTS, David Nigel RESIGNED

Director

31 Oct 2000

06 Jun 2002

United Kingdom

January 1963

Churchill House, Churchill Road, Barrowford, Nelson, Lancashire, BB9 6QB

ROBINSON, David Allan RESIGNED

Director

31 Oct 2000

22 Jul 2004

November 1950

7 Kirklands Close, Baildon, Shipley, West Yorkshire, BD17 6HN

STEWART, Veronica Sarah RESIGNED

Director

23 Oct 1991

31 Oct 2000

May 1941

Briarwood, Tower Lane, Bearsted, Kent, ME14 4JH

STEWART, William Norman Francis RESIGNED

Director

23 Oct 1991

31 Oct 2000

November 1943

Briarwood Tower Lane, Bearsted, Maidstone, Kent, ME14 4JH

THURLAND, Michael Peter RESIGNED

Director

01 Jun 2015

25 May 2021

United Kingdom

November 1956

1-3, Cromwell Road, St. Neots, PE19 1QN, England

WHITE, Helen Katherine RESIGNED

Director

22 Jul 2004

01 Jun 2015

Usa

May 1945

Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

30 Jul 1991

23 Oct 1991

1, Mitchell Lane, Bristol, Avon, BS1 6BU