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Ppp Infrastructure Management Limited

05258188

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

Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ
Incorporated 13/10/2004

Previously known as

Iic Group Limited · until 12/04/2010
Shelfco (No. 3009) Limited · until 04/01/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

82990
Other business support service activities

Officers

Compass Secretaries Limited

secretary · Since 31/03/2011

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 31/07/2021

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Mr Karl James Atkins

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Compass Secretaries Limited

corporate secretary · Since 31/03/2011

Reg: 04084587

Also on 82 other boards

Jodi Lea

director · Since 31/07/2021

British · United Kingdom · Age 44

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Karl James Atkins

director · Since 20/10/2025

British · United Kingdom · Age 41

Former

Mikjon Limited

corporate nominee director · Resigned 20/12/2004

Eps Secretaries Limited

corporate nominee secretary · Resigned 20/12/2004

David Hugh Sheridan Toplas

director · Resigned 10/07/2006

Thomas Benedict Symes

director · Resigned 27/02/2007

David Maurice Eilbeck

director · Resigned 27/02/2007

Paul Anthony Cartwright

director · Resigned 27/02/2007

Thomas Benedict Symes

secretary · Resigned 27/02/2007

Jeremy Russell Tilford

director · Resigned 27/02/2007

Simon Neil Phillips

director · Resigned 27/02/2007

Rajesh Shah

director · Resigned 27/02/2007

Peter Maxwell Dudgeon

secretary · Resigned 12/01/2009

Land Securities Trillium Limited

corporate director · Resigned 12/01/2009

Trillium Group Limited

corporate director · Resigned 12/01/2009

William Frost

director · Resigned 12/01/2009

Michael Saunders

secretary · Resigned 12/01/2009

Thomas Benedict Symes

director · Resigned 31/03/2009

Alan Edward Birch

director · Resigned 31/03/2011

David James Ellis

director · Resigned 31/03/2011

Semperian Secretariat Services Limited

corporate secretary · Resigned 31/03/2011

Terence Ryan

director · Resigned 31/03/2011

David Jason Mcevedy

director · Resigned 31/03/2011

Stephen Paul Hornby

director · Resigned 31/03/2011

Jason Charles Leek

director · Resigned 08/05/2013

Ian James Sarson

director · Resigned 06/01/2014

Dennis Moulton Hogan

director · Resigned 01/10/2017

Paul Anthony Galvin

director · Resigned 30/12/2017

Alison Jane Henriksen

director · Resigned 01/02/2019

Christopher John Garside

director · Resigned 25/11/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Charles Baxter Brown

director · Resigned 20/10/2025

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Contract Services (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2114954 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCOMPASS SECRETARIES LIMITED
2026-08-14
officer appointedATKINS, Karl James
2026-08-14
officer appointedLEA, Jodi
2026-08-14
officer appointedSHARPE, Gareth Jonathan
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Parklands Court 24 Parklands
2026-08-14

PARKLANDS COURT 24 PARKLANDS

post townBirmingham
2026-08-14

BIRMINGHAM