PPL UK DISTRIBUTION HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PPL UK DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PPL UK DISTRIBUTION HOLDINGS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267536. The accounts status is FULL.
PPL UK DISTRIBUTION HOLDINGS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267536. The accounts status is FULL.
PPL UK DISTRIBUTION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
PPL WW HOLDINGS LIMITED (until 12/02/2015)
PPL WW HOLDINGS LIMITED (until 12/02/2015)
WESTERN POWER DISTRIBUTION HOLDINGS LIMITED (until 31/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2020 | 23/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WOODBURY ELMORE | May 1964 | American | Director | 2020-09-01 | CURRENT |
JERRY MATTHEWS SIMMONS JR | Dec 1965 | United States Citizen | Director | 2007-02-01 UNTIL 2014-08-15 | RESIGNED |
MR CLIVE ROYSTON WATTS | Sep 1944 | British | Director | 2003-04-22 UNTIL 2014-04-03 | RESIGNED |
MRS SUSAN ANNE UNDERWOOD | Aug 1954 | British | Director | 2001-09-06 UNTIL 2001-12-20 | RESIGNED |
MR ALEXANDER JAMES TOROK | Mar 1958 | American | Director | 2009-01-10 UNTIL 2012-10-04 | RESIGNED |
MR ALEXANDER JAMES TOROK | Mar 1958 | American | Director | 2014-08-15 UNTIL 2020-08-31 | RESIGNED |
DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 2001-09-06 UNTIL 2018-03-31 | RESIGNED |
MR PHILIP SWIFT | Jul 1967 | British | Director | 2013-07-01 UNTIL 2017-07-31 | RESIGNED |
MR ROBERT ARTHUR SYMONS | Mar 1953 | British | Director | 2001-12-21 UNTIL 2017-07-31 | RESIGNED |
MR WILLIAM HAROLD SPENCE | Feb 1957 | American | Director | 2011-07-14 UNTIL 2012-10-04 | RESIGNED |
MR VINCENT SORGI | Sep 1971 | American | Director | 2012-10-04 UNTIL 2017-07-31 | RESIGNED |
MR IAN ROBERT WILLIAMS | Jan 1970 | British | Director | 2015-03-09 UNTIL 2021-03-10 | RESIGNED |
BARNEY SHEPPARD RUSH | Apr 1952 | American | Director | 2001-12-21 UNTIL 2002-03-27 | RESIGNED |
ROGER LYNN PETERSEN | Mar 1951 | United States Citizen | Director | 2001-12-21 UNTIL 2004-01-23 | RESIGNED |
RICHARD JAMES PERSHING | Oct 1946 | American | Director | 2002-04-18 UNTIL 2002-09-06 | RESIGNED |
MR WILLIAM HAROLD SPENCE | Feb 1957 | American | Director | 2015-10-01 UNTIL 2017-07-31 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2001-08-09 UNTIL 2001-09-06 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2001-08-09 UNTIL 2001-09-06 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2001-08-09 UNTIL 2001-09-06 | RESIGNED | ||
SALLY ANN JONES | Sep 1960 | British | Secretary | 2001-09-06 UNTIL 2021-03-10 | RESIGNED |
ROBERT WINSTON BURKE | Feb 1960 | American | Director | 2001-12-21 UNTIL 2009-01-09 | RESIGNED |
GALE EDWARD KLAPPA | Aug 1950 | United States | Director | 2001-12-21 UNTIL 2002-04-18 | RESIGNED |
JOHN WILLIAM HOLDEN III | Feb 1961 | American | Director | 2001-12-21 UNTIL 2002-09-06 | RESIGNED |
MR DAVID GENE HARRIS | Sep 1952 | British | Director | 2004-04-01 UNTIL 2013-08-31 | RESIGNED |
MAURICE EDWIN FLETCHER | Feb 1950 | British | Director | 2001-12-21 UNTIL 2004-03-31 | RESIGNED |
PAUL ANTHONY FARR | Apr 1967 | United States Citizen | Director | 2002-01-18 UNTIL 2002-10-15 | RESIGNED |
PAUL ANTHONY FARR | Apr 1967 | United States Citizen | Director | 2003-04-10 UNTIL 2007-02-01 | RESIGNED |
MR RICKY LEE KLINGENSMITH | Sep 1960 | American | Director | 2001-12-21 UNTIL 2015-09-30 | RESIGNED |
MR PAUL ANTHONY FARR | Apr 1963 | American | Director | 2011-07-14 UNTIL 2014-08-15 | RESIGNED |
MR RUSSELL ROBERT CLELLAND | Aug 1955 | American | Director | 2007-02-01 UNTIL 2014-08-15 | RESIGNED |
MR MARK FREDERICK WILTEN | Apr 1967 | American | Director | 2012-10-04 UNTIL 2015-12-31 | RESIGNED |
MR STEPHEN KENNETH BREININGER | Jul 1973 | American | Director | 2014-08-15 UNTIL 2017-07-31 | RESIGNED |
WILLIAM PAUL BOWERS | Dec 1956 | United States | Director | 2001-12-21 UNTIL 2002-04-18 | RESIGNED |
MR JOSEPH P. BERGSTEIN, JR | Dec 1970 | American | Director | 2016-02-04 UNTIL 2017-07-31 | RESIGNED |
MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2013-09-01 UNTIL 2015-02-09 | RESIGNED |
CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2002-04-18 UNTIL 2002-09-06 | RESIGNED |
FREDERICK DURANT KUESTER | Aug 1950 | American | Director | 2002-04-18 UNTIL 2002-09-06 | RESIGNED |
DALE MARK KLEPPINGER | Sep 1951 | American | Director | 2001-12-21 UNTIL 2007-02-01 | RESIGNED |
RICHARD FOSTER OWEN | Jul 1948 | American | Director | 2001-12-21 UNTIL 2002-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ppl Uk Resources Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |