OpenCompanies

PPL (Holdings) Limited

Company number
09400327
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2015
Nature of business
Activities of head offices

Registered office

2 De Havilland Drive
Speke
Liverpool
L24 8RN

Officers

NameRoleAppointedResigned
BIGGS, Carl James Director 21 Jan 2015 2 Apr 2026

Control

NameNature of controlNotifiedCeased
Ppl (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Mar 2020
Mr David Nicholas Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Sep 2022
Mr Carl James Biggs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Apr 2026
Mr John Thomas Philip Butcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data