Ppm Industries Uk Limited

07560348

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, LONDON, EC3V 4AB

Incorporated 11/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Konstantinos Giannopoulos

director · Since 28/11/2024

DIRECTOR

GREEK · GREECE · Age 51

Persons with Significant Control

Ppm Industries Spa

75–100% shares

75–100% votes

Appoint directors

Via, G.Terzi Di S.Agata 23,, 24030 Brembate Di Sopra (Bergamo)

Reg: 02099620169 Bg 262521 · Bergamo Companies Register · Joint-Stock Company

Notified 20/12/2024

Former PSCs

Mr Giuseppe Pellegrini

Ceased 22/05/2023

Dr Ingo Krocke

Ceased 17/12/2024

Mr Matteo Pellegrini

Ceased 17/12/2024

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/03/2024Registered 08/03/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 14/06/2019Registered 14/06/2019

Charge

outstanding

HSBC BANK PLC

Created 01/10/2013Registered 02/10/2013

Charge

satisfied

HSBC BANK PLC

Created 12/09/2013Registered 13/09/2013Satisfied 10/03/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/09/2013Registered 05/09/2013

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 14/04/2011Registered 19/04/2011Satisfied 03/09/2013