PP CONTROL & AUTOMATION LIMITED - WALSALL


Company Profile Company Filings

Overview

PP CONTROL & AUTOMATION LIMITED is a Private Limited Company from WALSALL and has the status: Active.
PP CONTROL & AUTOMATION LIMITED was incorporated 45 years ago on 08/11/1978 and has the registered number: 01398551. The accounts status is FULL and accounts are next due on 30/09/2024.

PP CONTROL & AUTOMATION LIMITED - WALSALL

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANDYWOOD GREEN
WALSALL
WEST MIDLANDS
WS6 7AL

This Company Originates in : United Kingdom
Previous trading names include:
POWER PANELS ELECTRICAL SYSTEMS LIMITED (until 01/02/2017)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILIP WHITTAKER Sep 1972 British Director 2023-05-01 CURRENT
MR GARRY MYATT Mar 1975 British Director 2020-02-19 CURRENT
ANTHONY HAGUE May 1969 British Director 2001-09-03 CURRENT
MR IAN ROBERT KNIGHT Jun 1975 British Director 2018-09-01 CURRENT
MR KYLE MAKOFKA Feb 1973 Canadian Director 2023-01-18 CURRENT
MR DAVID IAN FERRIDAY Dec 1967 British Director 2023-03-27 CURRENT
IAN CHRISTOPHER WATTON Apr 1964 British Director 2001-09-03 UNTIL 2007-03-09 RESIGNED
SUSAN ANN FOX Feb 1944 British Secretary RESIGNED
MR DAVID WILLIAM FOX Jun 1939 British Director RESIGNED
MR DAVID WALTON Jul 1952 British Director 1993-02-01 UNTIL 2001-07-26 RESIGNED
MR CHRISTOPHER VINCENT SIMPSON Sep 1942 British Director 2016-11-03 UNTIL 2018-01-31 RESIGNED
MR STEWART SHERRY ROBERTSON Nov 1978 British Director 2020-02-19 UNTIL 2023-03-27 RESIGNED
IAIN JOHN MARLOW Feb 1982 British Director 2018-06-07 UNTIL 2021-02-03 RESIGNED
SUSAN ANN FOX Feb 1944 British Director RESIGNED
MR SEAN JAMES CAYLEY Jun 1969 British Director 2018-09-01 UNTIL 2023-04-06 RESIGNED
ALLAN DUNN Dec 1966 British Director 2018-06-07 UNTIL 2022-12-02 RESIGNED
MARK CHRISTOPHER BATES Dec 1966 British Director 2008-01-01 UNTIL 2009-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppca Holdco Limited 2018-06-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Susan Ann Fox 2016-04-06 - 2018-06-07 2/1944 Ownership of shares 25 to 50 percent
David William Fox 2016-04-06 - 2018-06-07 6/1939 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUDGET GREETING CARDS LIMITED MANCHESTER Active FULL 46760 - Wholesale of other intermediate products
SHAFTEC AUTOMOTIVE COMPONENTS LTD BIRMINGHAM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SEND TECHNOLOGY LIMITED HUNGERFORD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
DIRECT GREETINGS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
BUDGET TRADING LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
FOOD INNOVATIONS HOLDINGS LIMITED MANCHESTER In... FULL 10890 - Manufacture of other food products n.e.c.
FOOD INNOVATIONS (MANUFACTURING) LIMITED MANCHESTER In... SMALL 10890 - Manufacture of other food products n.e.c.
XQUISITE GIFT DRESSINGS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
M&B OF LONDON LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PP BUSINESS IMPROVEMENT LIMITED WALSALL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DORIC CRIMPED PROPERTIES LIMITED ASHINGTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OVAL (2316) LIMITED 32 BOOTH STREET ... FULL 64303 - Activities of venture and development capital companies
AGHOCO 1507 LIMITED TELFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SHAFTEC HOLDCO LIMITED BIRMINGHAM Active FULL 64303 - Activities of venture and development capital companies
BGC INVESTCO LIMITED 32 BOOTH STREET ... UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
BGC BIDCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARDENTON CARE HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARDENTON CARE PROPCO LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTERPLAS LIMITED WALSALL ENGLAND Active FULL 22290 - Manufacture of other plastic products
MET-SORT (CHESLYN HAY) LIMITED WALSALL Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
HICKMAN ENGINEERING LIMITED WALSALL Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CHESLYN DISPERSIONS LIMITED WALSALL Active TOTAL EXEMPTION FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
MET-SORT (RECYCLING) LIMITED WALSALL Active DORMANT 38320 - Recovery of sorted materials
ALPS DEVELOPMENTS MIDLANDS LIMITED WALSALL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDYWOOD HOLDINGS LTD WALSALL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LANDYWOOD LAND AND ACQUISITIONS LTD WALSALL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DARWYN HOMES LTD WALSALL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects