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 - LONDON

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 / 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)
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

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