# PPL (Holdings) Limited

## Details

- **Company number:** [09400327](https://find-and-update.company-information.service.gov.uk/company/09400327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2015
- **Registered office:** 2 DE HAVILLAND DRIVE, SPEKE, LIVERPOOL, L24 8RN
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, Carl James | director | 21 Jan 2015 | 2 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |





## Controls

- [PPL Property Limited](/company/09401130) (09401130)
- [PPL Sport & Leisure Limited](/company/07267499) (07267499)




## Companies at the same address

- [PPL Property Limited](/company/09401130) (09401130)
- [PPL Sport & Leisure Limited](/company/07267499) (07267499)
- [Pplsl Limited](/company/02901892) (02901892)