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P.P.M.A. Limited

02116954

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

34 Stafford Road, Wallington, SM6 9AA
Incorporated 30/03/1987

Previously known as

Benchchase Limited · until 16/07/1987

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

Mr Steven Edwin Jones

director · Since 02/12/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Mark Baker

director · Since 02/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Andrew Yates

director · Since 02/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

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

Ian Michael David Jardine

secretary · Since 17/12/1996

British

Richard Anthony Rudd Little

director · Since 27/11/2007

British · England · Age 60

Peter Williamson

director · Since 30/11/2017

British · England · Age 50

David Barber

director · Since 30/11/2017

British · England · Age 61

James Causebrook

director · Since 06/12/2018

British · England · Age 45

Allan Anderson

director · Since 06/12/2018

British · England · Age 49

Mark Francis Stepney

director · Since 23/03/2021

British · England · Age 59

Steven Edwin Jones

director · Since 02/12/2021

British · England · Age 62

Mark Baker

director · Since 02/12/2021

British · England · Age 41

Andrew Yates

director · Since 02/12/2021

British · England · Age 46

Rhoslyn Mair Davies

director · Since 01/12/2022

British · United Kingdom · Age 39

Ian Michael David Jardine

director · Since 01/11/2024

British · England · Age 75

Former

Dennis Camilleri

director · Resigned 27/11/1992

Neil Henry Knevitt Houghton

director · Resigned 27/11/1992

Robert James Hindle

director · Resigned 23/11/1993

Francis Graham Hayes

director · Resigned 23/11/1994

Dennis Fred Pearce

director · Resigned 23/03/1995

Barbara Lockett-Ball

director · Resigned 18/10/1995

Philip Derek Moore

director · Resigned 18/10/1995

Robert Edward King

director · Resigned 01/04/1996

Andrew William Manly

secretary · Resigned 17/12/1996

Philip Derek Moore

director · Resigned 14/01/1998

David Robert Potter

director · Resigned 10/12/1998

Christopher Peter John Holland

director · Resigned 31/01/2000

Christopher Paul Granger

director · Resigned 10/02/2000

Colin Horwood

director · Resigned 22/11/2000

Tony Michael Hacker

director · Resigned 01/12/2000

John Barry Gunton

director · Resigned 11/12/2001

Colin Richard Barker

director · Resigned 11/12/2001

Robert John Bestley

director · Resigned 11/12/2003

David Andrew Debell

director · Resigned 11/12/2003

Dudley Raymond Bradley

director · Resigned 09/12/2004

Edward Ian Pruchmiewicz

director · Resigned 16/11/2006

John William Clayton

director · Resigned 27/11/2008

Jeremy Bryan Marden

director · Resigned 15/12/2010

Karen Patricia Cobbett

director · Resigned 15/12/2010

Richard James Bull

director · Resigned 21/12/2011

Karl Robert Miller

director · Resigned 21/12/2011

Timothy Neil Peet

director · Resigned 17/01/2013

Charles Bernard Lee

director · Resigned 03/10/2013

David John Maddern

director · Resigned 20/12/2013

Nigel Middleton Flowers

director · Resigned 20/12/2013

Sarah Jane Ketchin

director · Resigned 01/12/2016

Michael Gillis

director · Resigned 27/04/2017

Ian Robert James Alderton

director · Resigned 30/11/2017

Timothy Paul

director · Resigned 02/12/2021

Grant Jamieson

director · Resigned 02/12/2021

David Ian Charlesworth

director · Resigned 02/12/2021

Steven Banton

director · Resigned 28/11/2025

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

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 34 Stafford Road
2026-08-15

34 STAFFORD ROAD

post town → Wallington
2026-08-15

WALLINGTON

officer appointed → JARDINE, Ian Michael David
2026-08-15
officer appointed → ANDERSON, Allan
2026-08-15
officer appointed → BAKER, Mark
2026-08-15
officer appointed → BARBER, David
2026-08-15
officer appointed → CAUSEBROOK, James
2026-08-15
officer appointed → DAVIES, Rhoslyn Mair
2026-08-15
officer appointed → JARDINE, Ian Michael David
2026-08-15
officer appointed → JONES, Steven Edwin
2026-08-15
officer appointed → LITTLE, Richard Anthony Rudd
2026-08-15
officer appointed → STEPNEY, Mark Francis
2026-08-15
officer appointed → WILLIAMSON, Peter
2026-08-15
officer appointed → YATES, Andrew
2026-08-15