Website & contact details
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- The site of this company’s group or brand.
PP Control & Automation Limited
- Incorporated
- 8 November 1978 (48 years)
- Previously known as
- Power Panels Electrical Systems Limited (until 1 February 2017)Power Panels (Holdings) Limited (until 19 January 1993)F.P. Distributors Limited (until 21 April 1989)Earlier: Frithpalm Limited
- Industry
- Manufacture of loaded electronic boards (26120)
- Directors
- Andrew Philip WhittakerKyle Makofka
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Landywood GreenCheslyn HayWalsallWS6 7AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
Whittaker, Andrew Philip
Director · Appointed 1 May 2023
British
Born September 1972 (54)
Makofka, Kyle
Director · Appointed 18 January 2023
Canadian
Born February 1973 (53)
Knight, Ian Robert
Director · Appointed 1 September 2018
British
Born June 1975 (51)
Officer history (14 former)
2 March 2026
21 October 2025
23 May 2025
30 November 2024
Resigned Myatt, Garry as Director
1 May 2023
Appointed Whittaker, Andrew Philip as Director
6 April 2023
Resigned Cayley, Sean James as Director
27 March 2023
27 March 2023
18 January 2023
Appointed Makofka, Kyle as Director
2 December 2022
3 February 2021
19 February 2020
19 February 2020
Appointed Myatt, Garry as Director
1 September 2018
Appointed Cayley, Sean James as Director
1 September 2018
Appointed Knight, Ian Robert as Director
7 June 2018
7 June 2018
Resigned Fox, Susan Ann as Secretary
7 June 2018
Resigned Fox, Susan Ann as Director
7 June 2018
7 June 2018
31 January 2018
Resigned Simpson, Christopher Vincent as Director
3 November 2016
Appointed Simpson, Christopher Vincent as Director
13 March 2009
1 January 2008
9 March 2007
3 September 2001
3 September 2001
26 July 2001
Resigned Walton, David as Director
1 February 1993
Appointed Walton, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11341870
Former controllers (2)
7 June 2018
7 June 2018
Ceased Susan Ann Fox — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited This company Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Appointment of a director | |||
| 12 June 2025 | Accounts for a medium company | 31 December 2024 |
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