Introduction
Watch Company
P
PACKAGING SERVICES GROUP LTD
PACKAGING SERVICES GROUP LTD is an active company incorporated on 14 October 2016 with the registered office located in Accrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PACKAGING SERVICES GROUP LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10429536
LTD Company
Age
9 Years
Incorporated 14 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
IPS GROUP HOLDING COMPANY (UK) LIMITED
From: 14 October 2016To: 25 March 2024
Address
Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington, BB5 0EY,
Previous Addresses
, Ellis & Co 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
From: 14 October 2016To: 23 May 2024
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Share Issue
Sept 22
Capital Alter Shares Subdivision
Director Left
Sept 23
Termination Director Company With Name T...
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BATE, Nigel Andrew
ActivePickup Street, AccringtonBB5 0EY
Born August 1971
Director
Appointed 17 Sept 2024
BATE, Nigel Andrew
Pickup Street, AccringtonBB5 0EY
Born August 1971
Director
17 Sept 2024
Active
BOOTH, Russell Justin
ActivePickup Street, AccringtonBB5 0EY
Born January 1969
Director
Appointed 09 Sept 2022
BOOTH, Russell Justin
Pickup Street, AccringtonBB5 0EY
Born January 1969
Director
09 Sept 2022
Active
LAUNDY, Andrew Peter
ActivePickup Street, AccringtonBB5 0EY
Born July 1965
Director
Appointed 14 Oct 2016
LAUNDY, Andrew Peter
Pickup Street, AccringtonBB5 0EY
Born July 1965
Director
14 Oct 2016
Active
LAUNDY, Alexandra Helen
Resigned3rd Floor, Redwither Tower, WrexhamLL13 9XT
Born March 1966
Director
Appointed 14 Oct 2016
Resigned 09 Sept 2022
LAUNDY, Alexandra Helen
3rd Floor, Redwither Tower, WrexhamLL13 9XT
Born March 1966
Director
14 Oct 2016
Resigned 09 Sept 2022
Resigned
SKELLON, Kim Julie
Resigned3rd Floor, Redwither Tower, WrexhamLL13 9XT
Born December 1964
Director
Appointed 14 Oct 2016
Resigned 09 Sept 2022
SKELLON, Kim Julie
3rd Floor, Redwither Tower, WrexhamLL13 9XT
Born December 1964
Director
14 Oct 2016
Resigned 09 Sept 2022
Resigned
YORK, Patrick
Resigned3rd Floor, Redwither Tower, WrexhamLL13 9XT
Born March 1958
Director
Appointed 14 Oct 2016
Resigned 15 Jun 2023
YORK, Patrick
3rd Floor, Redwither Tower, WrexhamLL13 9XT
Born March 1958
Director
14 Oct 2016
Resigned 15 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Thomas Street, WinchesterSO23 9HJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Sept 2022
Altonover Enterprises Limited
St. Thomas Street, WinchesterSO23 9HJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Sept 2022
Active
Mr Patrick York
Ceased3rd Floor, Redwither Tower, WrexhamLL13 9XT
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2016
Ceased 30 Aug 2022
Mr Patrick York
3rd Floor, Redwither Tower, WrexhamLL13 9XT
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2016
Ceased 30 Aug 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2024
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 September 2022
12 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2022
12 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
30 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
21 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2020
13 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2018