Menna Overview
Here’s a quick overview of PROACTIVE PACKAGING SOLUTIONS LIMITED 👀 — a Redditch, Worcestershire based business that started in 2013.
PROACTIVE PACKAGING SOLUTIONS LIMITED
- Company statusactive
- Company No08768503
- Age12 years 8 months Incorporated 8 November 2013
- Officers3
Address
8 Church Green East, Redditch, Worcestershire, B98 8BP
PROACTIVE PACKAGING SOLUTIONS LIMITED is an active company incorporated on 8 November 2013 and based in Redditch, Worcestershire. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNER, Matthew Thomas | director | May 1977 | 02 Apr 2025 |
| JOHNSON, Martin Neil | director | Jul 1957 | 02 Apr 2025 |
| PARRA PIANI, Gustavo Andres | director | Jan 1997 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Piani I Ltd | 02 Apr 2025 | |
| Birgan Holdings Limited | 05 Apr 2022 | |
| Mrs Jacqueline Ann White | Apr 1963 | 01 Jan 2020 |
| Mr Iain Derek White | Jan 1961 | 08 Nov 2016 |
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PARRA PIANI, Gustavo Andres are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
BREWER, Kevin are mutual persons.
WHITE, Iain Derek, WHITE, Jacqueline Ann are mutual persons.
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JOHNSON, Martin Neil are mutual persons.
LEGACY LEISURE LIMITED
JOHNSON, Martin Neil are mutual persons.
MORRISON PARTNERS LTD
PARRA PIANI, Gustavo Andres are mutual persons.
BIRGAN HOLDINGS LIMITED
WHITE, Iain Derek are mutual persons.
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Menna Overview
Here’s a quick overview of PROACTIVE PACKAGING SOLUTIONS LIMITED 👀 — a Redditch, Worcestershire based business that started in 2013.