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Ppf Limited

03352071

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

MERIDEN HALL MAIN ROAD, COVENTRY, CV7 7PT
Incorporated 14/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

George Mark Howitt

director · Since 01/05/1999

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Andrew Waldron

director · Since 20/06/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Andrew John Rodgers

director · Since 14/08/2006

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Peter James Howitt

director · Since 20/06/2009

SOUTHERN OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Stephen Carlo Mogano

director · Since 12/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mr Nigel John Dudley

secretary · Since 12/04/2016

Mr Stephen William West

director · Since 12/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Ppf Grp Limited

75–100% shares

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

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2021Registered 09/09/2021
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 11/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 19/04/2016Satisfied 11/11/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/04/2016Registered 19/04/2016Satisfied 11/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 11/11/2021
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 12/04/2016Registered 15/04/2016Satisfied 11/11/2021
Charge
outstanding

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED (COMPANY NO. 01644241)

Created 12/04/2016Registered 13/04/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2016Registered 01/03/2016Satisfied 19/04/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/08/2014Registered 07/08/2014Satisfied 19/04/2016
charge
satisfied

DAVID LLOYD LEISURE NOMINEE NO 3 LIMITED AND DAVID LLOYD LEISURE NOMINEE NO 4 LIMITED

Created 11/03/2010Registered 13/03/2010Satisfied 29/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/2004Registered 19/10/2004Satisfied 19/04/2016
charge
satisfied

MICHAEL HENRY PATTISON AND MARCUS ALEXANDER IVAN PATTISON

Created 25/11/2002Registered 30/11/2002Satisfied 29/03/2016