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Pprp Limited

01483349

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tomline House, The Dock, Felixstowe, IP11 3SY
Incorporated 06/03/1980

Previously known as

Walton Container Terminal Limited · until 27/12/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Edith Shih

director · Since 31/10/1997

DIRECTOR

BRITISH · HONG KONG · Age 74

Mr Clemence Chun Fun Cheng

director · Since 30/06/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 32 other boards

Dominic Kai Ming Lai

director · Since 27/05/2004

DIRECTOR

BRITISH · HONG KONG · Age 73

Also on 2 other boards

Mr Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 73

Also on 18 other boards

Mr Frank John Sixt

director · Since 21/09/2016

DIRECTOR

CANADIAN · HONG KONG · Age 74

Edith Shih

director · Since 31/10/1997

British · Hong Kong · Age 74

Clemence Chun Fun Cheng

director · Since 30/06/2001

British · United Kingdom · Age 67

Dominic Kai Ming Lai

director · Since 27/05/2004

British · Hong Kong · Age 73

Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

Chinese · Hong Kong · Age 73

Frank John Sixt

director · Since 21/09/2016

Canadian · Hong Kong · Age 74

Former

Thomas Leonard Savage

secretary · Resigned 21/12/1992

Simon Murray

director · Resigned 31/08/1993

Chi Hwa (Aka Chee Hwa) Tung

director · Resigned 10/06/1994

Simon Timothy Brough

director · Resigned 10/06/1994

Paul Bryan

director · Resigned 10/06/1994

Frank William Robinson

director · Resigned 10/06/1994

John Michael Davis

director · Resigned 08/06/1995

Neil Douglas Mcgee

director · Resigned 31/10/1997

William Shurniak

director · Resigned 01/01/1998

Elaine Anne Joyce Smart

secretary · Resigned 30/06/1998

Michael John Parker

secretary · Resigned 01/10/1998

Peter James Bennett

director · Resigned 31/03/1999

Derek James Harrington

director · Resigned 01/06/1999

Douglas Neil Barr

director · Resigned 30/06/2001

Andrew Stephen Leese

secretary · Resigned 04/10/2001

George Christopher Gray

director · Resigned 08/03/2002

Canning Kin Ning Fok

director · Resigned 27/05/2004

Frank John Sixt

director · Resigned 27/05/2004

Peter Morton

director · Resigned 31/08/2004

George Colin Magnus

director · Resigned 01/11/2005

Richard Clive Pearson

director · Resigned 30/06/2007

Robin Evelyn Leo Derwent

director · Resigned 01/01/2008

Melanie Jane Chatfield

secretary · Resigned 11/08/2008

Francis Christopher Lewis

director · Resigned 13/07/2009

Man Ki Cheung

secretary · Resigned 28/02/2010

John Edward Meredith

director · Resigned 15/03/2010

David Lloyd Gledhill

director · Resigned 24/06/2013

James Steed Tsien

director · Resigned 01/01/2014

Susan Mo Fong Chow

director · Resigned 01/08/2016

Persons with Significant Control

Port Of Felixstowe Limited

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

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 02590042 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Tomline House
2026-08-21

TOMLINE HOUSE

post townFelixstowe
2026-08-21

FELIXSTOWE

officer appointedMULLETT, Simon Richard
2026-08-21
officer appointedCHENG, Clemence Chun Fun
2026-08-21
officer appointedIP, Sing Chi
2026-08-21
officer appointedLAI, Dominic Kai Ming
2026-08-21
officer appointedSHIH, Edith
2026-08-21
officer appointedSIXT, Frank John
2026-08-21