PROGRESS PLANT LIMITED

active Company number 01765935

Private Limited by Shares · Incorporated on 31st Oct 1983

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SIC code: 77320
Registered office: Leicester, LE4 0BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PROGRESS PLANT LIMITED is a private limited by shares company based in Leicester. It was incorporated on 31st Oct 1983 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of construction and civil engineering machinery and equipment.

2 Directors View directors

2 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

77320 — Renting and leasing of construction and civil engineering machinery and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Kennedy	Secretary	13th Jul 2021	This company	Not recorded	View profile
Simon Phillips	Director	13th Sep 2021	This company	British	View profile
Simon Phillips	PSC	22nd Jul 2022	—	British	View profile
Daniel Hartley (ceased)	PSC	22nd Jul 2022	—	British	View profile
Beverley Henry (ceased)	PSC	17th Sep 2018	—	British	View profile
John Timothy Henry (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark David Poulson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SDS HIRE & SALES LTD	14702794	3rd Mar 2023	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Oct 1983
Company type: Private Limited by Shares
SIC code: 77320
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Oct 1983 Company incorporated
1st Jan 1995 John Brouder appointed as Director
25th Mar 2004 Graham Alborn resigned as Director
30th Jun 2007 John Brouder resigned as Secretary
1st Jul 2007 Mark Poulson appointed as Secretary
31st Dec 2015 John Brouder resigned as Director
1st Jan 2016 Mark Poulson appointed as Director
6th Apr 2016 John Timothy Henry appointed as PSC
6th Apr 2016 Mark David Poulson appointed as PSC
3rd Jan 2017 Mark Poulson resigned as Secretary
3rd Jan 2017 Rebecca Williams appointed as Secretary
3rd Jan 2017 Mark David Poulson ceased to be a PSC
13th Sep 2018 Jeff Holder appointed as Director
13th Sep 2018 Beverley Henry appointed as Director
13th Sep 2018 Kieran Henry appointed as Director
17th Sep 2018 Beverley Henry appointed as PSC
17th Sep 2018 John Timothy Henry ceased to be a PSC
30th Nov 2018 Rebecca Williams resigned as Secretary
30th Nov 2018 James Francis appointed as Secretary
31st Dec 2018 Mark Poulson resigned as Director
4th Nov 2019 John Henry resigned as Director
30th Mar 2020 Clive Bavin appointed as Secretary
31st Mar 2020 James Francis resigned as Secretary
28th Jul 2020 Jeff Holder resigned as Director
2nd Nov 2020 Jonjo Henry appointed as Director
13th Jul 2021 Clive Bavin resigned as Secretary
13th Jul 2021 Sarah Kennedy appointed as Secretary
13th Sep 2021 Daniel Hartley appointed as Director
13th Sep 2021 Simon Phillips appointed as Director
22nd Mar 2022 Kieran Henry resigned as Director
22nd Mar 2022 Jonjo Henry resigned as Director
22nd Jul 2022 Beverley Henry resigned as Director
22nd Jul 2022 Simon Phillips appointed as PSC
22nd Jul 2022 Daniel Hartley appointed as PSC
22nd Jul 2022 Beverley Henry ceased to be a PSC
4th Mar 2024 Daniel Hartley ceased to be a PSC
3rd Jun 2025 Daniel Hartley resigned as Director
5th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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