Ppf Limited
03352071
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 01/05/1999
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 14 other boards
director · Since 20/06/2005
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 11 other boards
director · Since 14/08/2006
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 20/06/2009
SOUTHERN OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 11 other boards
secretary · Since 12/04/2016
director · Since 12/04/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 51 other boards
director · Since 12/04/2016
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 66 other boards
secretary · Since 12/04/2016
Former
nominee secretary · Resigned 14/04/1997
secretary · Resigned 17/09/2002
director · Resigned 31/01/2003
secretary · Resigned 29/09/2004
director · Resigned 30/09/2004
director · Resigned 30/06/2006
director · Resigned 21/12/2007
director · Resigned 12/04/2016
director · Resigned 12/04/2016
secretary · Resigned 12/04/2016
director · Resigned 05/03/2019
director · Resigned 23/03/2020
director · Resigned 01/07/2025
Persons with Significant Control
Ppf Grp Limited
Meriden Hall, Main Road, Coventry, CV7 7PT
Reg: 09040233 · United Kingdom · Private Company Limited By Shares
Notified 04/03/2022
Former PSCs
Mr Tim Watts
Ceased 04/03/2022
Charges6 outstanding
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC
LLOYDS BANK PLC
BANK OF SCOTLAND PLC
LLOYDS BANK PLC
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK PLC
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED (COMPANY NO. 01644241)
Change History
Active
Private Limited Company
MERIDEN HALL MAIN ROAD
COVENTRY