PPS Sustainability And Circularity Limited
- Company number
- 02484081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 1990
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Sabos Holdings Limited (3 companies)
Registered office
Previous names
- Plastic Packaging Services Limited (until 29 Jul 1997)
- PPS Recovery Systems Limited (until 13 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | - | 24 Mar 1997 |
| SIMMONS, Andrew John | Director | 1 Feb 1998 | 17 Mar 2008 |
| SIMMONS, John Brian | Director | - | 8 May 2014 |
| SIMMONS, Margaret | Director | - | 8 May 2014 |
| SIMMONS, Margaret | Secretary | 24 Mar 1997 | 8 May 2014 |
| GOODYEAR, Maureen Ann | Director | 1 Aug 2012 | 30 Jun 2019 |
| SMITH, Ian | Director | 1 Aug 2012 | 30 Jun 2019 |
| MORGAN, Steve | Director | 1 Mar 2023 | |
| FLEET, Katherine | Director | 1 Mar 2023 | |
| FOSTER, Stuart James | Director | 1 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maureen Ann Goodyear | Significant Influence Or Control | 19 Apr 2016 | 30 Jun 2019 |
| Ian Smith | Significant Influence Or Control | 19 Apr 2016 | 30 Jun 2019 |
| Stuart James Foster | Significant Influence Or Control | 19 Apr 2016 | 1 Mar 2023 |
| Sabos Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £374,529 | £115,308 | 21 |
| 31 Mar 2024 | £414,652 | £102,650 | 19 |
| 31 Mar 2023 | £376,900 | £59,589 | 15 |
| 31 Mar 2022 | £373,263 | £66,788 | 11 |
| 31 Mar 2021 | £358,324 | £73,870 | 10 |
| 31 Mar 2020 | £316,375 | £61,183 | 12 |
| 31 Mar 2019 | £318,210 | £63,044 | 10 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
Connections
Owned by
PPS Sustainability And Circularity Limited → Sabos Holdings Limited
Directors’ other companies
- FOSTER, Stuart James - Director at Recoup Services Limited
Companies at the same address
- Oakdene Hollins Ltd (02937129)
- Recoup Services Limited (03426622)
- Recycling Of Used Plastics Limited (02435729)