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Ppe Enterprises Limited

04126473

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Eleven Mile Lane, Wymondham, Norfolk, NR18 9LR
Incorporated 15/12/2000

Previously known as

C-Dax (Europe) Limited · until 31/03/2010

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

46610
Wholesale of agricultural machinery, equipment and supplies

Officers

Mr Philip Alan Rank

director · Since 01/04/2009

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Ewen John Sarah

director · Since 01/04/2009

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Philip Alan Rank

director · Since 01/04/2009

British · United Kingdom · Age 58

Ewen John Sarah

director · Since 01/04/2009

British · United Kingdom · Age 54

Former

Company Directors Limited

corporate nominee director · Resigned 15/12/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/12/2000

Linda Elizabeth Hutton

secretary · Resigned 31/07/2004

Mervyn Stuart Hutton

director · Resigned 31/07/2004

Dougal James Mcneur

director · Resigned 19/12/2007

William Edward Franklin

director · Resigned 13/11/2008

Dougal James Mcneur

secretary · Resigned 01/04/2009

Greig Edgeworth Shearer

director · Resigned 01/04/2009

Peter Kevin Glidden

director · Resigned 12/11/2010

Banham Graham Corporate Limited

corporate secretary · Resigned 10/04/2012

Persons with Significant Control

Mr Ewen John Sarah

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 54

Ppe Enterprises Limited, Eleven Mile Lane, Wymondham, NR18 9LR

Notified 06/04/2016

Mr Philip Alan Rank

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Apeldoorne, The Common, Norwich, NR14 8AE

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 11/01/2011Registered 12/01/2011
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 19/11/2010Registered 23/11/2010
charge
outstanding

HSBC BANK PLC

Created 28/02/2002Registered 19/03/2002

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Eleven Mile Lane
2026-08-24

ELEVEN MILE LANE

post town → Norfolk
2026-08-24

NORFOLK

officer appointed → RANK, Philip Alan
2026-08-24
officer appointed → SARAH, Ewen John
2026-08-24