Ppm Capital (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-20 · next due 2026-11-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Arona, Marcello, Mr · Director appointed 2025-01-13
• Smyth, Christopher Maurice · Director appointed 2025-01-01
• Mcmorran, Nicholas Robert · Director appointed 2018-07-01
• M&g Management Services Limited · Corporate Secretary appointed 2006-02-01
• Fitzgerald, Sean Andrew · Director appointed 2019-10-07 resigned 2024-12-31
• Tustain, Leeroy Robert · Director appointed 2019-02-08 resigned 2019-06-26
• Speirs, Grant Robert Fairlie · Director appointed 2008-11-01 resigned 2019-01-31
• Mcclelland, Jonathan Peter · Director appointed 2007-10-31 resigned 2018-09-07
• Collins, Jackie Louise · Director appointed 2012-08-08 resigned 2018-07-31
• Mclintock, Michael George Alexander · Director appointed 2000-12-01 resigned 2016-06-06
• Niblett, Jonathan Peter · Director appointed 2007-10-31 resigned 2012-06-30
• Johnson, Philip Michael · Director appointed 2007-10-31 resigned 2008-09-12
• Whiley, Gareth Ridgwell · Director appointed 2004-01-01 resigned 2007-10-31
• Haslett, James Keith · Director appointed 2000-11-15 resigned 2007-10-31
• Rihon, Jean Lou · Director appointed 2000-07-19 resigned 2007-10-31
• Kelly, Christopher Hugh · Director appointed 2000-07-19 resigned 2007-10-31
• Macdougall, Neil Patrick · Director appointed 1999-12-20 resigned 2007-10-31
• Ashton, Kay Elizabeth · Director appointed 1999-12-20 resigned 2007-10-31
• Molloy, Fiona Jane · Secretary appointed 2002-07-29 resigned 2006-01-13
• Morgan, Jonathan Windsor · Director appointed 1999-12-20 resigned 2005-02-28
• Turner, Matthew Charles · Director appointed 1999-12-20 resigned 2004-11-30
• Mackintosh, Alistair Angus · Director appointed 1999-12-20 resigned 2004-08-31
• Smith, John Andrew · Director appointed 1999-12-20 resigned 2002-08-29
• Clarke, Martin Andrew, Dr · Director appointed 1999-12-20 resigned 2002-06-06
• Guest, Walter Henry · Director appointed 1999-12-20 resigned 2001-10-30
• Morgan, Susan Diane · Secretary appointed 2000-07-19 resigned 2001-02-14
• Higgs, Derek Alan · Director appointed 1999-12-20 resigned 2000-11-30
• Walker, Robert · Secretary appointed 1999-10-04 resigned 2000-07-19
• Lewis, Murray · Director appointed 1999-12-20 resigned 2000-05-26
• Green, David George · Director appointed 1999-10-04 resigned 1999-12-20

People with significant control (1)

• M&g Fa Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Full accounts (paper) AA Accounts
• 2025-03-06 Director details changed CH01 Officers
• 2025-03-05 Director details changed CH01 Officers
• 2025-01-24 Appointment of director AP01 Officers
• 2025-01-14 Appointment of director AP01 Officers
• 2025-01-14 Termination director company with name termination date TM01 Officers
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-15 Full accounts (paper) AA Accounts
• 2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Full accounts (paper) AA Accounts
• 2022-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-27 Full accounts (paper) AA Accounts
• 2021-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.