P.P.M.A. Limited

02116954

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

34 STAFFORD ROAD, WALLINGTON, SM6 9AA

Incorporated 30/03/1987

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

94120

Activities of professional membership organisations

Officers

Mr Ian Michael David Jardine Fcca

secretary · Since 17/12/1996

SEC ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mr Richard Anthony Rudd Little

director · Since 27/11/2007

CO DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr David Barber

director · Since 30/11/2017

HEAD OF PRODUCTS

BRITISH · ENGLAND · Age 61

Mr Peter Williamson

director · Since 30/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr James Causebrook

director · Since 06/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Allan Anderson

director · Since 06/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Mark Francis Stepney

director · Since 23/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Andrew Yates

director · Since 02/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Mark Baker

director · Since 02/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Steven Edwin Jones

director · Since 02/12/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Rhoslyn Mair Davies

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Ian Michael David Jardine

director · Since 01/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 75

Persons with Significant Control

Processing And Packaging Machinery Association Ltd

25–50% shares

34, Stafford Road, Wallington, SM6 9AA

Reg: 02155170 · England And Wales · Limited Company

Notified 03/01/2023

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1998Registered 06/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1994Registered 29/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/1990Registered 27/04/1990