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Nom

P P M A LTD
Adresse
New Progress House
34 Stafford Road
Wallington
Surrey
SM6 9AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name P.P.M.A. Limited
Société Numéro de Registre 02116954 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)94120 - Activités des organisations professionnelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Processing And Packaging Machinery Association Ltd Status: Active Notified: 03/01/2023 Companies House Number: 02155170 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (14)

    Source: Companies House
    Anderson, Allan Wallington, Surrey, England Status: Active Notified: 06/12/2018 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Mark Wallington, Surrey, England Status: Active Notified: 02/12/2021 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Banton, Steven Wallington, England Status: Active Notified: 01/01/2024 Occupation: Channel Manager Role: Director Country of Residence: England Nationality: British
    Barber, David Wallington, Surrey, England Status: Active Notified: 30/11/2017 Date of Birth: 11/1964 Occupation: Head Of Products Role: Director Country of Residence: England Nationality: British
    Causebrook, James Wallington, Surrey, England Status: Active Notified: 06/12/2018 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Rhoslyn Mair Wallington, Surrey, England Status: Active Notified: 01/12/2022 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jardine, Ian Michael David Wallington, England Status: Active Notified: 17/12/1996 Date of Birth: 07/1951 Occupation: Sec Accountant Role: Secretary Country of Residence: England Nationality: British
    Jones, Steven Edwin Wallington, England Status: Active Notified: 02/12/2021 Date of Birth: 05/1964 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Little, Richard Anthony Rudd Wallington, England Status: Active Notified: 27/11/2007 Date of Birth: 06/1966 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Stepney, Mark Francis Wallington, Surrey, England Status: Active Notified: 23/03/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Peter Letchworth, Hertfordshire, England Status: Active Notified: 30/11/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yates, Andrew Wallington, Surrey, England Status: Active Notified: 02/12/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Tracie Lorraine Wallington, England Status: Ceased Notified: 02/12/2021 Ceased: 09/10/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Mark Francis Wallington, England Status: Ceased Notified: 23/02/2010 Ceased: 05/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Automation UK LTD Status: Active Notified: 03/02/2023 Companies House Number: 14636732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ppma Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02360081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •