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P.P. Plasma Limited

06392393

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

100 Henshaw Lane, Yeadon, Leeds, LS19 7RZ
Incorporated 08/10/2007

Previously known as

P.P. Group Holdings Limited · until 23/08/2018
Lupfaw 238 Limited · until 05/06/2008

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Dianne Morley M A

secretary · Since 09/06/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 61 other boards

Ms Dianne Morley M A

director · Since 09/06/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 61 other boards

Mr Ian Mcallister

director · Since 13/04/2015

NONE

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Daniel Denis Morley

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Ben Alan Morley

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr Joel Garry Morley

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Dianne Morley

secretary · Since 09/06/2008

British

Dianne Morley

director · Since 09/06/2008

British · England · Age 65

Ian Mcallister

director · Since 13/04/2015

British · England · Age 49

Daniel Denis Morley

director · Since 01/09/2023

British · England · Age 36

Ben Alan Morley

director · Since 01/09/2023

British · England · Age 31

Joel Garry Morley

director · Since 01/09/2023

British · England · Age 34

Former

Lupfaw Secretarial Limited

corporate nominee secretary · Resigned 10/06/2008

Lupfaw Formations Limited

corporate nominee director · Resigned 10/06/2008

Denis Edward Williamson

director · Resigned 03/02/2010

Ian Bryan Moores

director · Resigned 03/03/2015

Samuel Jamard Bentham

director · Resigned 12/08/2016

Peter Daniel Mccabe

director · Resigned 01/09/2023

Persons with Significant Control

Ms Dianne Morley

Significant control

British · England · Age 65

100, Henshaw Lane, Leeds, LS19 7RZ

Notified 08/10/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1100 Henshaw Lane
2026-08-15

100 HENSHAW LANE

post townLeeds
2026-08-15

LEEDS

officer appointedMORLEY, Dianne
2026-08-15
officer appointedMCALLISTER, Ian
2026-08-15
officer appointedMORLEY, Ben Alan
2026-08-15
officer appointedMORLEY, Daniel Denis
2026-08-15
officer appointedMORLEY, Dianne
2026-08-15
officer appointedMORLEY, Joel Garry
2026-08-15