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Ppb Ltd

01460812

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Midpoint Park Kingsbury Road, Minworth, Birmingham, B76 1AF
Incorporated 13/11/1979

Previously known as

Proctor Paper & Board Limited · until 06/05/2015

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Simon William Taylor

director · Since 27/02/2026

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Jumpei Seo

director · Since 27/02/2026

JAPANESE · ENGLAND · Age 51

Mr Michael James Beever

director · Since 27/02/2026

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Michael Patrick Anthony Falzon

secretary · Since 27/02/2026

Michael Patrick Anthony Falzon

secretary · Since 27/02/2026

Michael James Beever

director · Since 27/02/2026

British · England · Age 60

Jumpei Seo

director · Since 27/02/2026

Japanese · England · Age 51

Simon William Taylor

director · Since 27/02/2026

British · England · Age 51

Former

Jason Cooper Buchanan

director · Resigned 29/11/2019

Julie Buchanan

director · Resigned 29/11/2019

Rosemary Lewis Proctor

director · Resigned 31/07/2020

Rosemary Lewis Proctor

secretary · Resigned 31/07/2020

William Graham Cheesebrough

director · Resigned 28/06/2024

William Graham Cheesebrough

secretary · Resigned 28/06/2024

Richard John Proctor

director · Resigned 27/02/2026

Mark Lewis Proctor

director · Resigned 27/02/2026

John Heriot Proctor

director · Resigned 27/02/2026

Elizabeth Frances Proctor

director · Resigned 27/02/2026

Claire Louise Proctor

director · Resigned 27/02/2026

Tomas Kerekes

director · Resigned 27/02/2026

Persons with Significant Control

Premier Paper Group Limited

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

Midpoint Park, Kingsbury Road, Birmingham, B76 1AF

Notified 27/02/2026

Charges4 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 07/05/2026Registered 12/05/2026
Charge
outstanding

CLYDESDALE BANK PLC

Created 30/10/2020Registered 05/11/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 30/10/2020Registered 05/11/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 07/02/2020Registered 07/02/2020

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Midpoint Park Kingsbury Road
2026-07-14

MIDPOINT PARK KINGSBURY ROAD

post townBirmingham
2026-07-14

BIRMINGHAM