P.P.M.A. Limited

Active02116954 Private limited company
Incorporated
30 March 1987 (39 years)
Industry
Activities of professional membership organizations (94120)
Directors
Ian Michael David Jardine
Rhoslyn Mair Davies
Owned by
Accounts type
Small
Region
Greater London
Address
34 Stafford Road
Wallington
SM6 9AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Jardine, Ian Michael David
Director · Appointed 1 November 2024
British
Born July 1951 (75)
Davies, Rhoslyn Mair
Director · Appointed 1 December 2022
British
Born November 1986
Director · Appointed 2 December 2021
Also at Mariani UK & Ireland Ltd
British
Born July 1985 (41)
Director · Appointed 2 December 2021
Also at Ishida Europe Ltd.
British
Born May 1964 (62)
Yates, Andrew
Director · Appointed 2 December 2021
British
Born August 1980 (46)
Director · Appointed 23 March 2021
Also at Schubert UK Limited
British
Born December 1966 (59)
Anderson, Allan
Director · Appointed 6 December 2018
British
Born October 1976 (50)
Causebrook, James
Director · Appointed 6 December 2018
British
Born June 1981 (45)
Barber, David
Director · Appointed 30 November 2017
British
Born November 1964
Director · Appointed 30 November 2017
British
Born July 1976 (50)
Director · Appointed 27 November 2007
Also at R.A. Jenton & Co. Limited, Jenton International Limited, Waterloo Court Residents Management Limited · more companies
British
Born June 1966 (60)
Secretary · Appointed 17 December 1996
Also at Processing & Packaging Machinery Association Limited, Ppma Publishing Limited, UK Industrial Vision Association Limited · more companies
British
Officer history (53 former)
28 November 2025
Resigned Banton, Steven as Director
1 November 2024
Appointed Jardine, Ian Michael David as Director
1 January 2024
Appointed Banton, Steven as Director
9 October 2023
Resigned White, Tracie Lorraine as Director
1 December 2022
Appointed Davies, Rhoslyn Mair as Director
2 December 2021
Resigned Paul, Timothy as Director
2 December 2021
Appointed Yates, Andrew as Director
2 December 2021
Appointed Baker, Mark as Director
2 December 2021
Resigned Charlesworth, David Ian as Director
2 December 2021
Resigned Jamieson, Grant as Director
2 December 2021
Appointed White, Tracie Lorraine as Director
2 December 2021
Appointed Jones, Steven Edwin as Director
23 March 2021
Resigned Wilson, Michael as Director
23 March 2021
Appointed Stepney, Mark Francis as Director
3 December 2020
Resigned Ruffley, Michael Simon as Director
5 December 2019
Resigned Williamson, Mark Francis as Director
6 December 2018
Appointed Causebrook, James as Director
6 December 2018
Appointed Anderson, Allan as Director
6 December 2018
Resigned Wilson, Paul Thomas as Director
9 March 2018
Resigned Yates, Alan Griffith as Director
30 November 2017
Appointed Wilson, Paul Thomas as Director
30 November 2017
Resigned Alderton, Ian Robert James as Director
30 November 2017
Resigned Tyndall, Brian as Director
30 November 2017
Appointed Williamson, Peter as Director
30 November 2017
Appointed Barber, David as Director
27 April 2017
Resigned Gillis, Michael as Director
1 December 2016
Resigned Ketchin, Sarah Jane as Director
1 December 2016
Appointed Gillis, Michael as Director
11 December 2015
Appointed Alderton, Ian Robert James as Director
11 December 2014
Appointed Charlesworth, David Ian as Director
11 December 2014
Appointed Ruffley, Michael Simon as Director
20 December 2013
Resigned Flowers, Nigel Middleton as Director
20 December 2013
Resigned Maddern, David John as Director
20 December 2013
Appointed Tyndall, Brian as Director
3 October 2013
Resigned Lee, Charles Bernard, Mr. as Director
17 January 2013
Appointed Flowers, Nigel Middleton as Director
17 January 2013
Resigned Peet, Timothy Neil as Director
21 December 2011
Appointed Peet, Timothy Neil as Director
21 December 2011
Resigned Miller, Karl Robert as Director
21 December 2011
Resigned Bull, Richard James as Director
13 December 2011
Appointed Maddern, David John as Director
15 December 2010
Appointed Jamieson, Grant as Director
15 December 2010
Resigned Cobbett, Karen Patricia as Director
15 December 2010
Resigned Marden, Jeremy Bryan as Director
15 October 2010
Appointed Miller, Karl Robert as Director
23 February 2010
Appointed Williamson, Mark Francis as Director
12 December 2009
1 April 2009
Appointed Wilson, Michael as Director
27 November 2008
Resigned Clayton, John William as Director
27 November 2008
Appointed Ketchin, Sarah Jane as Director
27 November 2008
Resigned Warren, Michael David as Director
27 November 2007
Appointed Paul, Timothy as Director
27 November 2007
Appointed Lee, Charles Bernard, Mr. as Director
27 November 2007
Appointed Little, Richard Anthony Rudd as Director
17 April 2007
Resigned Ralph, Stuart Dawson as Director
17 April 2007
Resigned Williams, Christopher John as Director
16 November 2006
Resigned Pruchmiewicz, Edward Ian as Director
16 November 2006
Appointed Bull, Richard James as Director
16 November 2006
Appointed Ralph, Stuart Dawson as Director
15 December 2005
Resigned Tucker, Barry James Oswald as Director
15 December 2005
Resigned Reeve, Ivan John as Director
9 December 2004
Resigned Bradley, Dudley Raymond as Director
9 December 2004
Appointed Warren, Michael David as Director
9 December 2004
Appointed Cobbett, Karen Patricia as Director
9 December 2004
Appointed Pruchmiewicz, Edward Ian as Director
31 January 2004
Resigned Woods, Michael Graham as Director
11 December 2003
Resigned Wright, David Robert as Director
11 December 2003
Resigned Bestley, Robert John as Director
11 December 2003
Resigned Debell, David Andrew as Director
10 December 2003
Appointed Reeve, Ivan John as Director
10 December 2003
Appointed Yates, Alan Griffith as Director
12 December 2001
Appointed Williams, Christopher John as Director
12 December 2001
Appointed Woods, Michael Graham as Director
12 December 2001
11 December 2001
Resigned Barker, Colin Richard as Director
11 December 2001
Resigned Gunton, John Barry as Director
1 December 2000
Resigned Hacker, Tony Michael as Director
23 November 2000
Appointed Clayton, John William as Director
23 November 2000
Appointed Debell, David Andrew as Director
22 November 2000
Resigned Horwood, Colin as Director
10 February 2000
Resigned Granger, Christopher Paul as Director
31 January 2000
Resigned Holland, Christopher Peter John as Director
10 December 1998
Appointed Hacker, Tony Michael as Director
10 December 1998
Appointed Bradley, Dudley Raymond as Director
10 December 1998
Resigned Potter, David Robert as Director
14 January 1998
Resigned Moore, Philip Derek as Director
20 November 1997
Appointed Moore, Philip Derek as Director
17 December 1996
Appointed Jardine, Ian Michael David as Secretary
17 December 1996
Appointed Jardine, Ian Michael David as Secretary
17 December 1996
Resigned Jardine, Ian Michael David as Secretary
17 December 1996
Resigned Manly, Andrew William as Secretary
28 November 1996
Appointed Granger, Christopher Paul as Director
1 April 1996
Resigned King, Robert Edward as Director
18 October 1995
Appointed Marden, Jeremy Bryan as Director
18 October 1995
Resigned Lockett-Ball, Barbara as Director
18 October 1995
Resigned Moore, Philip Derek as Director
23 March 1995
Resigned Pearce, Dennis Fred as Director
23 November 1994
Resigned Hayes, Francis Graham as Director
23 November 1994
Appointed Tucker, Barry James Oswald as Director
23 November 1994
Appointed Bestley, Robert John as Director
23 November 1993
Resigned Hindle, Robert James as Director
10 February 1993
Appointed Horwood, Colin as Director
27 November 1992
Resigned Houghton, Neil Henry Knevitt as Director
27 November 1992
Resigned Camilleri, Dennis as Director
27 November 1992
Appointed Potter, David Robert as Director
27 November 1992
Appointed Hayes, Francis Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2023
Owns 25–50% of shares
Limited Company
Reg. no. 02155170

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Processing & Packaging Machinery Association Limited
P.P.M.A. Limited This company Owns 25–50% of shares
Automation UK Ltd Owns 75–100% of shares
Ppma Forum Limited Owns 75–100% of shares
Ppma Publishing Limited Owns 75–100% of shares

What P.P.M.A say about themselves

“Leading trade association for suppliers and end users of technology across for automation suppliers across processing, packaging, robotics and machine vision”

— from ppma.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 March 2026
9 February 1995Share capital filing
18 January 1995Annual return
7 January 1995Accounts for a small company31 March 1994
22 December 1994Share capital filing
Show all recent filings

Some other companies at this address

Automation UK (Events) Limited

Other companies in this industry

London
Bristol
London
London
Stafford
London

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