PRESENTATION PRODUCTS GROUP LIMITED

Overview

Company Name	PRESENTATION PRODUCTS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC420144
Jurisdiction	Scotland
Date of Creation	Mar 22, 2012

Summary

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

What is the purpose of PRESENTATION PRODUCTS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRESENTATION PRODUCTS GROUP LIMITED located?

Registered Office Address	Leesburn Place Nerston West Industrial Estate G74 4LR East Kilbride
Undeliverable Registered Office Address	No

What are the latest accounts for PRESENTATION PRODUCTS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRESENTATION PRODUCTS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for PRESENTATION PRODUCTS GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 04, 2025	Appointment of Mr Robert Howlett as a director on Mar 27, 2025	2 pages	AP01

Apr 04, 2025	Appointment of Mr Scott Tennant as a director on Mar 27, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Steven Billings Nickerson as a director on Mar 27, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Neil Wilkinson as a director on Mar 27, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Andrew Darrington as a director on Mar 27, 2025	1 pages	TM01

Mar 27, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Jun 21, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

May 23, 2023	Accounts for a dormant company made up to Sep 30, 2022	9 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	9 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021	1 pages	TM01

Oct 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	16 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a small company made up to Sep 30, 2019	18 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Appointment of Mr Neil Wilkinson as a director on Nov 28, 2019	2 pages	AP01

Dec 12, 2019	Appointment of Mr Kevin Alden Maxwell as a director on Nov 28, 2019	2 pages	AP01

Dec 12, 2019	Termination of appointment of Angus Thomson as a director on Nov 28, 2019	1 pages	TM01

Dec 12, 2019	Termination of appointment of Mark Priestley as a secretary on Nov 28, 2019	1 pages	TM02

Dec 12, 2019	Termination of appointment of Mark Richard Priestley as a director on Nov 28, 2019	1 pages	TM01

View All Filings

Who are the officers of PRESENTATION PRODUCTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWLETT, Robert East Park Road LE5 4QA Leicester 16 England	Mar 27, 2025		Director	East Park Road LE5 4QA Leicester 16 England	England	British	1974-9	334051460001
TENNANT, Scott Nerston Industrial Estate East Kilbride G74 4LR Glasgow Leesburn Place Scotland	Mar 27, 2025		Director	Nerston Industrial Estate East Kilbride G74 4LR Glasgow Leesburn Place Scotland	Scotland	British	1971-6	334184710001
CONWAY, Laura DD11 2PT Arbroath Dundee Road Angus United Kingdom	Mar 22, 2012	Feb 27, 2015	Secretary	DD11 2PT Arbroath Dundee Road Angus United Kingdom				167759470001
PRIESTLEY, Mark Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Unit 14 England	Feb 27, 2015	Nov 28, 2019	Secretary	Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Unit 14 England				195563220001
CONWAY, Jeffrey John DD11 2PT Arbroath Dundee Road Angus United Kingdom	Mar 22, 2012	Feb 27, 2015	Director	DD11 2PT Arbroath Dundee Road Angus United Kingdom	Scotland	British	1966-9	118714670002
CONWAY, Laura Greig DD11 2PT Arbroath Dundee Road Angus United Kingdom	Mar 22, 2012	Feb 27, 2015	Director	DD11 2PT Arbroath Dundee Road Angus United Kingdom	United Kingodm	British	1966-10	9497900005
DARRINGTON, Andrew Millennium Way West NG8 6AW Nottingham Mps United Kingdom	Feb 10, 2017	Mar 27, 2025	Director	Millennium Way West NG8 6AW Nottingham Mps United Kingdom	United Kingdom	British	1977-11	207397840001
MARK, David William Leesburn Place G74 4LR East Kilbride PO BOX 330 Scotland	Feb 27, 2015	Feb 27, 2015	Director	Leesburn Place G74 4LR East Kilbride PO BOX 330 Scotland	Scotland	British	1960-4	118090670001
MARK, David William Leesburn Place G74 4LR East Kilbride PO BOX 330 Scotland	Feb 27, 2015	Dec 31, 2017	Director	Leesburn Place G74 4LR East Kilbride PO BOX 330 Scotland	Scotland	British	1960-4	118090670001
MAXWELL, Kevin Alden Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Nov 28, 2019	Nov 03, 2021	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1975-12	256366640001
NICKERSON, Steven Billings Abernathy Road Ne 30328 Atlanta 1000 Ga United States	Nov 03, 2021	Mar 27, 2025	Director	Abernathy Road Ne 30328 Atlanta 1000 Ga United States	United States	American	1964-4	289106650001
PRIESTLEY, Mark Richard Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Unit 14 England	Feb 27, 2015	Nov 28, 2019	Director	Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Unit 14 England	United Kingdom	British	1964-9	275589400001
REGNIERS, Yves Luc Phoenix Centre NG8 6AW Nottingham Millennium Way West England	Feb 27, 2015	Feb 10, 2017	Director	Phoenix Centre NG8 6AW Nottingham Millennium Way West England	England	Belgian	1978-4	159048480003
THOMSON, Angus Kirkton Industrial Estate DD11 3LS Arbroath Baden Powell Road Scotland	Feb 27, 2015	Nov 28, 2019	Director	Kirkton Industrial Estate DD11 3LS Arbroath Baden Powell Road Scotland	Scotland	British	1967-12	168997620001
WHITFIELD, Timothy Millennium Way West Phoenix Centre NG8 6AW Nottingham Mps England	Feb 27, 2015	Nov 12, 2018	Director	Millennium Way West Phoenix Centre NG8 6AW Nottingham Mps England	England	British	1964-2	101528670010
WILKINSON, Neil Millennium Way West NG8 6AW Nottingham Mps United Kingdom	Nov 28, 2019	Mar 27, 2025	Director	Millennium Way West NG8 6AW Nottingham Mps United Kingdom	United Kingdom	British	1964-1	237765630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESENTATION PRODUCTS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multi Packaging Solutions Uk Limited

Apr 06, 2016

Millennium Way West

NG8 6AW Nottingham

Mps

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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