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PROGRESSIVE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01989942
Incorporation Date
1986-02-17
Company Type
Private limited company (Ltd.)
Address
HILDENBOROUGH, United Kingdom
Website
www.theprogressive.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PROGRESSIVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01989942, and its current status with Companies House is active. The company was incorporated on 17 February 1986 and lists its registered address as HILDENBOROUGH, United Kingdom. 1 shareholder is on record for PROGRESSIVE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
THE PROGRESSIVE GROUP LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PROGRESSIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE PROGRESSIVE GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

LO
Lorraine O'Connell ACTIVE

Appointed
1997-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Barnaby East ACTIVE

Appointed
2013-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Timlin ACTIVE

Appointed
2013-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
JOHN PAUL ADDLEY ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Dean RESIGNED

Appointed
2013-12-16
Resigned
2019-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for PROGRESSIVE LIMITED are current appointments, filed with Companies House. Lorraine O'Connell (appointed 1997-04-01), Barnaby East (appointed 2013-12-16), David Timlin (appointed 2013-12-16) and JOHN PAUL ADDLEY all serve as Director. The remaining 1 record shown (Robert Dean) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROGRESSIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
THE PROGRESSIVE GROUP LIMITED
United Kingdom

How these relationships were recorded

PROGRESSIVE LIMITED sits 1 level below its ultimate parent, THE PROGRESSIVE GROUP LIMITED, registered in United Kingdom. Immediately above PROGRESSIVE LIMITED is THE PROGRESSIVE GROUP LIMITED, holding 100% as filed in PROGRESSIVE LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns PROGRESSIVE LIMITED?

One shareholder is currently on record for PROGRESSIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE PROGRESSIVE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROGRESSIVE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROGRESSIVE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROGRESSIVE LIMITED have on record?

1 shareholder is shown on record for PROGRESSIVE LIMITED.

What is PROGRESSIVE LIMITED's company registration number?

PROGRESSIVE LIMITED's registration number is 01989942, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROGRESSIVE LIMITED still an active company?

PROGRESSIVE LIMITED's status on Companies House is listed as active.

When was PROGRESSIVE LIMITED incorporated?

PROGRESSIVE LIMITED was incorporated on 17 February 1986, according to Companies House.

What is PROGRESSIVE LIMITED's registered address?

The registered address on file for PROGRESSIVE LIMITED is HILDENBOROUGH, United Kingdom.

What legal structure is PROGRESSIVE LIMITED registered as?

PROGRESSIVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROGRESSIVE LIMITED?

Four of the 5 officer records shown for PROGRESSIVE LIMITED are current appointments, filed with Companies House. Lorraine O'Connell (appointed 1997-04-01), Barnaby East (appointed 2013-12-16), David Timlin (appointed 2013-12-16) and JOHN PAUL ADDLEY all serve as Director. The remaining 1 record shown (Robert Dean) is a former appointment that has since been resigned. Management authority at PROGRESSIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROGRESSIVE LIMITED have a parent company or subsidiaries?

PROGRESSIVE LIMITED sits 1 level below its ultimate parent, THE PROGRESSIVE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PROGRESSIVE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROGRESSIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROGRESSIVE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROGRESSIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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