OpenCompanies

P & P Holdings Limited

Company number
06258830
Status
Active
Type
Private Limited Company
Incorporated
24 May 2007
Nature of business
Activities of head offices
Corporate group
Performance Timber Products Group Limited (10 companies)

Registered office

PWG House, First Floor 85-87 Shrivenham Hundred Business Park
Majors Road, Watchfield
Swindon
SN6 8TY

Officers

NameRoleAppointedResigned
DUGGAN, Ian James Director 21 Dec 2023
FOX, Charles James Director 14 Jan 2022
PENGELLY, Jay Director 14 Jan 2022
SCANLAN, Thomas Patrick Director 24 May 2007
THAPAR, Rajinder Director 14 Jan 2022 31 Jan 2023
STAHLSCHMIDT, Ulrich Director 24 May 2007 14 Jan 2022
SAUVARIN, Kenneth Paul Secretary 24 May 2007 14 Jan 2022
GILHAM, Richard Director 24 May 2007 16 Sep 2016
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 May 2007 24 May 2007
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 May 2007 24 May 2007

Control

NameNature of controlNotifiedCeased
Performance Timber Products Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2022
Mr Ulrich Stahlschmidt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Jan 2022
Mr Thomas Patrick Scanlan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Jan 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008

Connections

Owned by

P & P Holdings Limited → Performance Timber Products Group Limited

Controls

Directors’ other companies

Companies at the same address

Data