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Pp Control & Automation Limited

01398551

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Landywood Green, Cheslyn Hay, Walsall, WS6 7AL
Incorporated 08/11/1978

Previously known as

Power Panels Electrical Systems Limited · until 01/02/2017
Power Panels (Holdings) Limited · until 19/01/1993
F.P. Distributors Limited · until 21/04/1989
Frithpalm Limited · until 10/11/1983

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

26120
Manufacture of loaded electronic boards

Officers

Mr Ian Robert Knight

director · Since 01/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Kyle Makofka

director · Since 18/01/2023

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 53

Mr Andrew Philip Whittaker

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Pinaki Banerjee

director · Since 21/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ian Robert Knight

director · Since 01/09/2018

British · England · Age 51

Kyle Makofka

director · Since 18/01/2023

Canadian · Canada · Age 53

Andrew Philip Whittaker

director · Since 01/05/2023

British · England · Age 54

Pinaki Banerjee

director · Since 21/10/2025

British · United Kingdom · Age 54

Former

David Walton

director · Resigned 26/07/2001

Ian Christopher Watton

director · Resigned 09/03/2007

Mark Christopher Bates

director · Resigned 13/03/2009

Christopher Vincent Simpson

director · Resigned 31/01/2018

Susan Ann Fox

secretary · Resigned 07/06/2018

David William Fox

director · Resigned 07/06/2018

Susan Ann Fox

director · Resigned 07/06/2018

Iain John Marlow

director · Resigned 03/02/2021

Allan Dunn

director · Resigned 02/12/2022

Stewart Robertson

director · Resigned 27/03/2023

Sean James Cayley

director · Resigned 06/04/2023

Garry Myatt

director · Resigned 30/11/2024

David Ian Ferriday

director · Resigned 23/05/2025

Anthony Hague

director · Resigned 02/03/2026

Persons with Significant Control

Ppca Holdco Limited

75–100% shares
75–100% votes
Appoint directors

3, Hardman Square, Manchester, M3 3EB

Reg: 11341870 · Companies House · Limited Company

Notified 07/06/2018

Former PSCs

David William Fox

Ceased 07/06/2018

Susan Ann Fox

Ceased 07/06/2018

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/09/2022Registered 27/09/2022
Charge
outstanding

CLYDESDALE BANK PLC

Created 12/07/2018Registered 16/07/2018
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/06/2018Registered 14/06/2018
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/06/2018Registered 14/06/2018
Charge
outstanding

ARDENTON CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 07/06/2018Registered 11/06/2018

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Landywood Green
2026-08-18

LANDYWOOD GREEN

post townWalsall
2026-08-18

WALSALL

officer appointedBANERJEE, Pinaki
2026-08-18
officer appointedKNIGHT, Ian Robert
2026-08-18
officer appointedMAKOFKA, Kyle
2026-08-18
officer appointedWHITTAKER, Andrew Philip
2026-08-18