PPP Infrastructure Management Limited
- Company number
- 05258188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Shelfco (No. 3009) Limited (until 4 Jan 2005)
- IIC Group Limited (until 12 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Karl James | Director | 20 Oct 2025 | |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 31 Jul 2021 | |
| MILLS, Robin Ronald | Director | 25 Nov 2019 | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Contract Services (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
PPP Infrastructure Management Limited → Compass Contract Services (U.K.) Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- ATKINS, Karl James - Director at Chartwells Hounslow (Feeding Futures) Limited
- ATKINS, Karl James - Director at Compass Contract Services (U.K.) Limited
- ATKINS, Karl James - Director at Compass Group, UK And Ireland Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Defence Support Services Limited
- LEA, Jodi - Director at Compass Security Oldco Group Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
Companies at the same address
- 14forty Limited (08534772)
- Bateman Catering Organization Limited(the) (00477394)
- Business Clean Limited (04302011)
- Cataforce Limited (01031757)
- Chalk Catering Limited (00852787)
- Cleaning Support Services Limited (04757720)
- Compass Catering Services Limited (01494471)
- Compass Cleaning Services Limited (00222271)
- Compass Contracts UK Limited (01025892)
- Eurest Defence Support Services Limited (02410814)