PPF GRP LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
PPF GRP LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
PPF GRP LIMITED was incorporated 9 years ago on 14/05/2014 and has the registered number: 09040233. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PPF GRP LIMITED was incorporated 9 years ago on 14/05/2014 and has the registered number: 09040233. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PPF GRP LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
MERIDEN HALL MAIN ROAD
COVENTRY
CV7 7PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PPF GROUP LIMITED (until 19/11/2015)
PPF GROUP LIMITED (until 19/11/2015)
PPF GRP LIMITED (until 05/03/2015)
CROSSCO (1368) LIMITED (until 11/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIAM WEST | Nov 1964 | British | Director | 2016-04-12 | CURRENT |
MR ANDREW WALDRON | Aug 1968 | British | Director | 2014-06-04 | CURRENT |
MS LISA ALICE THURKETTLE | Aug 1977 | British | Director | 2016-04-12 | CURRENT |
MR KENT STEPHEN THOMPSON | Mar 1964 | British | Director | 2016-04-12 | CURRENT |
MR ANDREW JOHN RODGERS | May 1975 | British | Director | 2014-06-04 | CURRENT |
MR STEPHEN CARLO MOGANO | Oct 1959 | British | Director | 2016-04-12 | CURRENT |
MR PETER JAMES HOWITT | Mar 1979 | British | Director | 2014-06-04 | CURRENT |
GEORGE MARK HOWITT | Apr 1975 | British | Director | 2014-06-04 | CURRENT |
MR NIGEL JOHN DUDLEY | Secretary | 2016-04-12 | CURRENT | ||
STEPHEN ANDREW RISBRIDGER | Jun 1963 | British | Director | 2014-06-04 UNTIL 2019-03-05 | RESIGNED |
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2014-05-14 UNTIL 2014-06-04 | RESIGNED |
MR NICHOLAS JOHN GUYTON | Aug 1947 | British | Director | 2014-06-27 UNTIL 2016-04-12 | RESIGNED |
STEVE DAVIS | Apr 1969 | English | Director | 2014-06-04 UNTIL 2020-03-23 | RESIGNED |
MR KEITH FREDERICK CHURCHHOUSE | Feb 1974 | British | Director | 2014-06-27 UNTIL 2016-04-12 | RESIGNED |
STEVE DAVIS | Secretary | 2014-06-04 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ppf Group Limited | 2022-03-10 | Coventry | Ownership of shares 75 to 100 percent | |
Mr Tim Watts | 2017-05-14 - 2022-03-10 | 9/1948 | Coventry | Significant influence or control |