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Ppf Grp Limited

09040233

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MERIDEN HALL MAIN ROAD, COVENTRY, CV7 7PT
Incorporated 14/05/2014

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

70100
Activities of head offices
78200
Temporary employment agency activities

Officers

Mr Andrew John Rodgers

director · Since 04/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Peter James Howitt

director · Since 04/06/2014

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Andrew Waldron

director · Since 04/06/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

George Mark Howitt

director · Since 04/06/2014

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Stephen William West

director · Since 12/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Stephen Carlo Mogano

director · Since 12/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mrs Lisa Alice Thurkettle

director · Since 12/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Nigel John Dudley

secretary · Since 12/04/2016

Persons with Significant Control

Ppf Group Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 09658062 · United Kingdom · Private Company Limited By Shares

Notified 10/03/2022

Former PSCs

Mr Tim Watts

Ceased 10/03/2022

Charges4 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 09/09/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/04/2016Registered 15/04/2016Satisfied 10/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 10/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 10/11/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2016Registered 01/03/2016Satisfied 19/04/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 04/08/2014Registered 07/08/2014Satisfied 19/04/2016