PARAMOUNT PACKAGING SYSTEMS LIMITED

Overview

Company Name	PARAMOUNT PACKAGING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02860023
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARAMOUNT PACKAGING SYSTEMS LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PARAMOUNT PACKAGING SYSTEMS LIMITED located?

Registered Office Address	Fleet Business Park Sandy Lane GU52 8BF Fleet Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for PARAMOUNT PACKAGING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PARAMOUNT PACKAGING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for PARAMOUNT PACKAGING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Sep 24, 2025

Confirmation statement made on Sep 22, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Sep 23, 2024

Confirmation statement made on Sep 22, 2024 with no updates

3 pages

CS01

Mar 27, 2024

Registration of charge 028600230008, created on Mar 21, 2024

33 pages

MR01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Oct 27, 2023

Confirmation statement made on Sep 22, 2023 with updates

5 pages

CS01

Oct 04, 2023

Termination of appointment of John Charles Ingham as a director on Sep 23, 2022

1 pages

TM01

Oct 02, 2023

Registration of charge 028600230007, created on Sep 29, 2023

33 pages

MR01

Sep 28, 2023

Director's details changed for Mr Darren Terence Bull on Sep 21, 2023

2 pages

CH01

Mar 20, 2023

Change of share class name or designation

2 pages

SH08

Mar 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Re: new class of share be created 20/02/2023	RES13

Nov 24, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Sep 23, 2022

Confirmation statement made on Sep 22, 2022 with no updates

3 pages

CS01

Oct 26, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Sep 22, 2021

Confirmation statement made on Sep 22, 2021 with updates

5 pages

CS01

Jul 09, 2021

Notification of Darren Terence Bull as a person with significant control on Feb 26, 2021

2 pages

PSC01

Jul 09, 2021

Change of details for Mr Aaron Bessell as a person with significant control on Feb 26, 2021

2 pages

PSC04

Jul 09, 2021

Cessation of John Charles Ingham as a person with significant control on Feb 26, 2021

1 pages

PSC07

May 14, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
May 14, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 26, 2021

Appointment of Darren Terence Bull as a director on Feb 26, 2021

2 pages

AP01

Dec 18, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Sep 28, 2020

Confirmation statement made on Sep 22, 2020 with no updates

3 pages

CS01

Nov 19, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Oct 10, 2019

Confirmation statement made on Sep 22, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of PARAMOUNT PACKAGING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BESSELL, Aaron Fleet Business Park Sandy Lane GU52 8BF Fleet Hampshire	Oct 10, 2018		Director	Fleet Business Park Sandy Lane GU52 8BF Fleet Hampshire	England	British	1969-4	251730660001
BULL, Darren Terence GU51 1AH Fleet 8 Kingsley Street Hampshire England	Feb 26, 2021		Director	GU51 1AH Fleet 8 Kingsley Street Hampshire England	England	British	1973-8	280198300002
DALTON, Brian 2 Heritage Park RG22 4XT Basingstoke Hampshire	Oct 06, 1993	Apr 28, 1997	Secretary	2 Heritage Park RG22 4XT Basingstoke Hampshire		British		36583650003
ROBERTS, John Offington Cottage Offington Avenue BN14 9PR Worthing West Sussex	Apr 28, 1997	Aug 06, 2017	Secretary	Offington Cottage Offington Avenue BN14 9PR Worthing West Sussex		British		62283360001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Oct 06, 1993	Oct 06, 1993	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
DALTON, Brian 2 Heritage Park RG22 4XT Basingstoke Hampshire	Oct 06, 1993	Apr 28, 1997	Director	2 Heritage Park RG22 4XT Basingstoke Hampshire		British	1932-3	36583650003
INGHAM, John Charles 87a Wellington Road GU47 9AZ Sandhurst Berkshire	Oct 06, 1993	Sep 23, 2022	Director	87a Wellington Road GU47 9AZ Sandhurst Berkshire	England	British	1953-8	36583610002
ROBERTS, John Offington Cottage Offington Avenue BN14 9PR Worthing West Sussex	Oct 06, 1993	Aug 06, 2017	Director	Offington Cottage Offington Avenue BN14 9PR Worthing West Sussex	United Kingdom	British	1958-10	62283360001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Oct 06, 1993	Oct 06, 1993	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAMOUNT PACKAGING SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Terence Bull Fleet Business Park Sandy Lane GU52 8BF Fleet Hampshire	Feb 26, 2021	Fleet Business Park Sandy Lane GU52 8BF Fleet Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Aaron Bessell Fleet Business Park Sandy Lane GU52 8BF Fleet Hampshire	Oct 10, 2018	Fleet Business Park Sandy Lane GU52 8BF Fleet Hampshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Charles Ingham GU47 9AZ Sandhurst 87a Wellington Road Berkshire United Kingdom	Apr 06, 2016	GU47 9AZ Sandhurst 87a Wellington Road Berkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
John Roberts Offington Avenue BN14 9PR Worthing Offington Cottage West Sussex United Kingdom	Apr 06, 2016	Offington Avenue BN14 9PR Worthing Offington Cottage West Sussex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0