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Pp Control & Automation Limited

01398551

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

LANDYWOOD GREEN, WALSALL, WS6 7AL
Incorporated 08/11/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 53

Pinaki Banerjee

director · Since 21/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

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
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1996Registered 30/03/1996Satisfied 11/08/2006
charge
satisfied

LLOYDS BANK PLC

Created 15/03/1996Registered 20/03/1996Satisfied 28/06/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1982Registered 20/12/1982Satisfied 31/05/1996