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Ppf Grp Limited

09040233

active
ltd
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, Meriden, Coventry, CV7 7PT
Incorporated 14/05/2014

Previously known as

Ppf Group Limited · until 19/11/2015
Ppf Grp Limited · until 05/03/2015
Crossco (1368) Limited · until 11/09/2014

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

70100
Activities of head offices
78200
Temporary employment agency activities

Officers

Andrew John Rodgers

director · Since 04/06/2014

British · United Kingdom

Peter James Howitt

director · Since 04/06/2014

British · United Kingdom

George Mark Howitt

director · Since 04/06/2014

British · United Kingdom

George Mark Howitt

director · Since 04/06/2014

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Andrew Waldron

director · Since 04/06/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Peter James Howitt

director · Since 04/06/2014

HR DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Andrew Waldron

director · Since 04/06/2014

British · United Kingdom

Mr Nigel John Dudley

secretary · Since 12/04/2016

Mrs Lisa Alice Thurkettle

director · Since 12/04/2016

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Stephen William West

director · Since 12/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 51 other boards

Nigel John Dudley

secretary · Since 12/04/2016

Stephen Carlo Mogano

director · Since 12/04/2016

British · England

Lisa Alice Thurkettle

director · Since 12/04/2016

British · England

Stephen William West

director · Since 12/04/2016

British · United Kingdom

Mr Daniel Gareth Hollings

director · Since 29/09/2026

BRITISH · ENGLAND

Former

Sean Torquil Nicolson

director · Resigned 04/06/2014

Steve Davis

secretary · Resigned 12/04/2016

Nicholas John Guyton

director · Resigned 12/04/2016

Keith Frederick Churchhouse

director · Resigned 12/04/2016

Stephen Andrew Risbridger

director · Resigned 05/03/2019

Steve Davis

director · Resigned 23/03/2020

Kent Steven Thompson

director · Resigned 01/07/2025

Mr Andrew John Rodgers

director · Resigned 29/09/2026

Mr Stephen Carlo Mogano

director · Resigned 29/09/2026

Persons with Significant Control

Ppf Group Limited

75–100% shares

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

LLOYDS BANK PLC

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

Change History

officer appointed → DUDLEY, Nigel John
2026-08-16
officer appointed → HOWITT, George Mark
2026-08-16
officer appointed → HOWITT, Peter James
2026-08-16
officer appointed → MOGANO, Stephen Carlo
2026-08-16
officer appointed → RODGERS, Andrew John
2026-08-16
officer appointed → THURKETTLE, Lisa Alice
2026-08-16
officer appointed → WALDRON, Andrew
2026-08-16
officer appointed → WEST, Stephen William
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Meriden Hall Main Road
2026-08-16

MERIDEN HALL MAIN ROAD

post town → Coventry
2026-08-16

COVENTRY