P & P Holdings Limited

06258830

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, SWINDON, SN6 8TY

Incorporated 24/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Thomas Patrick Scanlan

director · Since 24/05/2007

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 63

Mr Charles James Fox

director · Since 14/01/2022

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Jay Pengelly

director · Since 14/01/2022

GROUP CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Ian James Duggan

director · Since 21/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Performance Timber Products Group Limited

75–100% shares

75–100% votes

Appoint directors

Pwg House, First Floor, 85-87 Shrivenham Hundrd Business Park, Swindon, SN6 8TY

Reg: 06807457 · Companies House · Private Limited Company

Notified 14/01/2022

Former PSCs

Mr Ulrich Stahlschmidt

Ceased 14/01/2022

Mr Thomas Patrick Scanlan

Ceased 14/01/2022

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/11/2012Registered 24/11/2012Satisfied 20/06/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/11/2012Registered 24/11/2012Satisfied 20/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2007Registered 24/07/2007Satisfied 18/12/2012