PPG HOLDINGS (U.K.) LIMITED - SUFFOLK


Company Profile Company Filings

Overview

PPG HOLDINGS (U.K.) LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
PPG HOLDINGS (U.K.) LIMITED was incorporated 37 years ago on 18/06/1987 and has the registered number: 02140935. The accounts status is FULL and accounts are next due on 30/09/2024.

PPG HOLDINGS (U.K.) LIMITED - SUFFOLK

This company is listed in the following categories:
70100 - Activities of head offices

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

NEEDHAM ROAD
SUFFOLK
IP14 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOWIE Nov 1973 British Director 2017-03-01 CURRENT
MR STEVEN POCOCK May 1962 English Director 2012-09-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-15 CURRENT
RUTH STEWART Apr 1976 British Director 2017-03-01 CURRENT
MR IAN LEONARD FLAVELL Jul 1955 British Secretary 1991-07-10 UNTIL 1992-07-13 RESIGNED
ANTHONY JOHN HOPKINS Sep 1948 British Secretary RESIGNED
DAPHNE HOWELL Mar 1958 Secretary 2000-02-25 UNTIL 2003-03-28 RESIGNED
DAPHNE HOWELL Mar 1958 Secretary 1996-01-18 UNTIL 2000-02-25 RESIGNED
KEVIN DOMINIC MCGREEVY Aug 1961 Irish Secretary 1992-07-13 UNTIL 1997-02-28 RESIGNED
KEITH CHARLES WEBB British Secretary 2003-03-27 UNTIL 2006-05-15 RESIGNED
KEITH CHARLES WEBB British Director 2000-09-01 UNTIL 2006-05-15 RESIGNED
ANTHONY JOHN HOPKINS Sep 1948 British Director RESIGNED
MS DONNA LEE WALKER Jul 1953 Us Director 1992-07-13 UNTIL 2007-10-10 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2003-01-02 UNTIL 2003-11-14 RESIGNED
EDWARD SPROULL Oct 1926 American Director RESIGNED
JOHN TERENCE RICHARDS Jun 1942 British Director RESIGNED
KEITH IAN MOUNTER Apr 1947 British Director 1999-06-29 UNTIL 2003-04-30 RESIGNED
PHILIP JOHN MAY Jul 1960 British Director 2003-05-01 UNTIL 2006-07-31 RESIGNED
MR ANDREW CHRISTOPHER LONG Oct 1963 British Director 2003-12-10 UNTIL 2007-12-12 RESIGNED
MR MICHAEL JOHN CLEWS May 1957 British Director 2007-10-10 UNTIL 2014-09-30 RESIGNED
GRAEME NIGEL GODFREY Apr 1954 British Director 2003-01-14 UNTIL 2004-04-30 RESIGNED
MR IAN LEONARD FLAVELL Jul 1955 British Director 1991-01-17 UNTIL 1995-11-30 RESIGNED
DAVID DELO Nov 1962 British Director 1995-12-01 UNTIL 2000-08-31 RESIGNED
SUSAN CLARKSON Jan 1971 British Director 2014-09-30 UNTIL 2017-03-01 RESIGNED
SUSAN CLARKSON Jan 1971 British Director 2018-03-01 UNTIL 2021-05-17 RESIGNED
MR RICHARD CLIVE CAWTHORPE Jan 1961 United Kingdom Director 2007-10-19 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppg Industries Inc 2016-04-06 Pennsylvania   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PPG REFINISH DISTRIBUTION LIMITED SUFFOLK UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
PPG INDUSTRIES (UK) LIMITED SUFFOLK UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED SUFFOLK UNITED KINGDOM Active DORMANT 65300 - Pension funding
STOWMARKET MEADLANDS RECREATION CLUB STOWMARKET Active MICRO ENTITY 93120 - Activities of sport clubs
PPG CENTRAL (UK) LIMITED SUFFOLK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PPG INVESTMENT UK 1 LIMITED SUFFOLK UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PPG INVESTMENT UK 2 LIMITED SUFFOLK UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PPG KANSAI AUTOMOTIVE FINISHES UK LLP SUFFOLK UNITED KINGDOM Active FULL None Supplied