Ppf Grp Limited
09040233
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 04/06/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 04/06/2014
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 14 other boards
director · Since 04/06/2014
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 11 other boards
director · Since 04/06/2014
HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 11 other boards
secretary · Since 12/04/2016
director · Since 12/04/2016
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 66 other boards
director · Since 12/04/2016
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 12/04/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 51 other boards
secretary · Since 12/04/2016
Former
director · Resigned 04/06/2014
secretary · Resigned 12/04/2016
director · Resigned 12/04/2016
director · Resigned 12/04/2016
director · Resigned 05/03/2019
director · Resigned 23/03/2020
director · Resigned 01/07/2025
Persons with Significant Control
Ppf Group Limited
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
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC
LLOYDS BANK PLC
BANK OF SCOTLAND PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
MERIDEN HALL MAIN ROAD
COVENTRY