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Nom

PP Control & Automation Limited
Adresse
Landywood Lane
Cheslyn Hay
Walsall
WS6 7AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juillet 2018
Société Numéro de Registre 01398551 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26120 - Fabrication de cartes électroniques assemblées
Statut de Sociétéactive
Noms Précédents
  • Power Panels Electrical Systems Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    gb-flag GB Ppca Holdco Limited Status: Active Notified: 07/06/2018 Companies House Number: 11341870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fox, David William Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 06/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fox, Susan Ann Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Ferriday, David Ian Cheslyn Hay, Walsall, West Midlands Status: Active Notified: 27/03/2023 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hague, Anthony Walsall, United Kingdom Status: Active Notified: 03/09/2001 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Knight, Ian Robert Cheslyn Hay, Walsall, West Midlands Status: Active Notified: 01/09/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Makofka, Kyle Cheslyn Hay, Walsall, West Midlands Status: Active Notified: 18/01/2023 Date of Birth: 02/1973 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Myatt, Garry Cheslyn Hay, Walsall, West Midlands Status: Active Notified: 19/02/2020 Date of Birth: 03/1975 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Whittaker, Andrew Philip Cheslyn Hay, Walsall, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunn, Allan Cheslyn Hay, Walsall Status: Ceased Notified: 07/06/2018 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Stewart Cheslyn Hay, Walsall Status: Ceased Notified: 19/02/2020 Ceased: 27/03/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British