PPL MIDLANDS LIMITED - BRISTOL


Overview

PPL MIDLANDS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PPL MIDLANDS LIMITED was incorporated 30 years ago on 01/04/1989 and has the registered number: 02366928. The accounts status is FULL and accounts are next due on 31/12/2019.

PPL MIDLANDS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

AVONBANK
BRISTOL
BS2 0TB

This Company Originates in : United Kingdom
Previous trading names include:
WPD MIDLANDS HOLDINGS LIMITED (until 10/11/2014)
CENTRAL NETWORKS LIMITED (until 01/04/2011)
MIDLANDS ELECTRICITY PLC (until 05/04/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/10/2015 22/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2015-03-09 CURRENT
MR ALEXANDER JAMES TOROK Mar 1958 American Director 2017-08-01 CURRENT
MRS SALLY ANN JONES Secretary 2011-04-01 CURRENT
JOHN GOURLAY GRAHAM Jul 1932 British Director 1996-06-21 UNTIL 1999-02-10 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
CHERYL MORGAN FOLEY Sep 1947 American Director 1996-06-19 UNTIL 1999-07-15 RESIGNED
JOHN GOURLAY GRAHAM Jul 1938 American Director 1996-06-19 UNTIL 1996-06-19 RESIGNED
MR FRANCIS CHARLES GRAVES Jun 1929 British Director RESIGNED
MR MICHAEL ALAN HUGHES Jun 1945 British Director RESIGNED
SIR TERENCE HARRISON Apr 1933 British Director 1995-09-01 UNTIL 1996-07-31 RESIGNED
FRED D HAFER Mar 1941 United States Director 1997-06-23 UNTIL 2002-05-08 RESIGNED
ROBERT KENT GREEN Jan 1962 Usa Director 2002-05-19 UNTIL 2003-05-04 RESIGNED
GARRY WILLIAM DEGG May 1944 British Director RESIGNED
GARETH DAVIES Feb 1930 British Director RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
MARK T CLARK May 1950 American Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
PETER LAWTON CHAPMAN Sep 1936 British Director RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1996-09-19 UNTIL 1998-01-15 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1998-01-15 UNTIL 1999-07-15 RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2011-03-29 UNTIL 2013-08-31 RESIGNED
DOCTOR JANET PATRICIA MORGAN Dec 1945 British Director RESIGNED
JAMES EUGENE ROGERS Sep 1947 American Director 1996-06-20 UNTIL 1999-07-15 RESIGNED
IRA JOLLES Dec 1938 American Director 1997-06-23 UNTIL 1999-06-07 RESIGNED
MR ROGER DAVID MURRAY Sep 1945 British Director RESIGNED
JOHN MITCHELL NEILL Jul 1947 British Director RESIGNED
MR WILLIAM HAROLD SPENCE Feb 1957 American Director 2015-07-16 UNTIL 2017-07-31 RESIGNED
CAROLE BOBLITZ SNYDER Jun 1945 American Director 2000-07-19 UNTIL 2002-05-08 RESIGNED
MR ROBERT ARTHUR SYMONS Mar 1953 British Director 2011-03-29 UNTIL 2017-07-31 RESIGNED
MR PHILIP SWIFT Jul 1967 British Director 2013-07-01 UNTIL 2017-07-31 RESIGNED
KEITH GERARD STAMM Jun 1960 American Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
IRA JOLLES Dec 1938 American Director 1999-06-08 UNTIL 2001-11-07 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2007-07-04 UNTIL 2011-04-01 RESIGNED
IRA JOLLES Dec 1938 American Director 1996-09-12 UNTIL 1997-05-31 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2011-03-29 UNTIL 2018-03-31 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 1997-01-02 UNTIL 2003-01-31 RESIGNED
RICHARD HOWARD MARSH Feb 1951 American Director 2002-07-23 UNTIL 2004-01-16 RESIGNED
KEVIN J KEOUGH Aug 1960 American Director 2002-05-08 UNTIL 2003-01-31 RESIGNED
MR RICKY LEE KLINGENSMITH Sep 1960 American Director 2011-03-29 UNTIL 2015-02-16 RESIGNED
JAMES WAYNE LEONARD Nov 1950 British Director 1996-06-19 UNTIL 1997-07-08 RESIGNED
MADELEINE WEIGEL LUDLOW Aug 1954 American Director 1997-07-08 UNTIL 1999-01-01 RESIGNED
BRUCE LARRY LEVY Dec 1955 United States Citizen Director 1996-06-19 UNTIL 2001-11-07 RESIGNED
BRUCE LARRY LEVY Dec 1955 United States Citizen Director 1996-06-19 UNTIL 1996-08-19 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1998-12-01 UNTIL 2001-12-31 RESIGNED
JAMES ROBERT LEVA May 1932 British Director 1996-06-19 UNTIL 1997-05-31 RESIGNED
MRS STEPHANIE KAY PICKERELL Mar 1962 British Secretary 2004-01-16 UNTIL 2009-08-28 RESIGNED
MR IAN ELCOCK Sep 1964 British Secretary 2002-01-01 UNTIL 2004-01-16 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Secretary RESIGNED
DEBORAH GANDLEY Secretary 2009-08-28 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppl Uk Investments Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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