Back to search

Ppp Leasing Limited

05813464

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

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 11/05/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Vikki Louise Town

director · Since 01/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Leighton Daniel Chumbley

director · Since 01/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mr Philip John Holland

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 61 other boards

Prime Company Secretarial Services Limited

secretary · Since 01/01/2021

Also on 47 other boards

Mr Iain David Graham Saunders

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 34 other boards

Leighton Daniel Chumbley

director · Since 01/01/2015

British · England · Age 56

Vikki Louise Town

director · Since 01/01/2015

British · England · Age 49

Philip John Holland

director · Since 01/05/2017

British · England · Age 56

Prime Company Secretarial Services Limited

corporate secretary · Since 01/01/2021

Reg: 12872541

Also on 47 other boards

Iain David Graham Saunders

director · Since 05/05/2023

British · United Kingdom · Age 49

Former

Neil Skidmore

director · Resigned 11/08/2007

Richard Feather Wheater

director · Resigned 29/08/2008

Peter Wharton

director · Resigned 30/06/2010

Richard Gareth Emery Williams

secretary · Resigned 01/01/2021

Julian Edward John Keyte

director · Resigned 30/06/2022

Richard Gareth Emery Williams

director · Resigned 08/11/2023

Richard Handley I'Anson Laing

director · Resigned 31/12/2025

Persons with Significant Control

Prime (Uk) Investments Limited

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

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 03852549 · England · Company

Notified 06/04/2016

Change History

officer appointedPRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-08-14
officer appointedCHUMBLEY, Leighton Daniel
2026-08-14
officer appointedHOLLAND, Philip John
2026-08-14
officer appointedSAUNDERS, Iain David Graham
2026-08-14
officer appointedTOWN, Vikki Louise
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15 The Triangle
2026-08-14

5 THE TRIANGLE

post townWorcester
2026-08-14

WORCESTER