PPLSL Limited

Active02901892 Private limited company
Incorporated
23 February 1994 (32 years)
Previously known as
PPL Sport & Leisure Limited (until 20 July 2010)
Programme Publications Limited (until 11 September 2001)
Programme Publications (1997) Limited (until 1 September 2000)
Earlier: Grove Electrical Contractors Limited
Industry
Other publishing activities (58190)
Accounts type
Dormant
Region
North West
Address
2 De Havilland Drive
Speke
Liverpool
L24 8RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
2 April 2026
Resigned Biggs, Carl James as Director
31 December 2020
Resigned Kelly, David Nicholas as Director
30 June 2010
Resigned Cotton, William Charles as Director
31 October 2008
Resigned Moores, Linda as Secretary
31 October 2008
Appointed Butcher, John Thomas Philip as Secretary
13 November 2007
Appointed Butcher, John Thomas Philip as Director
5 March 2007
Resigned Dewhirst, John Philip as Director
4 November 2006
Resigned Vallance, Ronald James as Director
31 January 2006
Resigned Bonallack, Michael Francis, Sir as Director
1 February 2005
Appointed Dewhirst, John Philip as Director
31 January 2005
Appointed Kelly, David Nicholas as Director
1 October 2001
Appointed Bonallack, Michael Francis, Sir as Director
11 February 2001
Resigned Bellwin, Irwin Norman, Lord as Director
30 June 2000
Appointed Biggs, Carl James as Director
30 June 2000
Appointed Bellwin, Irwin Norman, Lord as Director
30 June 2000
Resigned Goodwin, Anthony Richard as Director
1 April 2000
Appointed Moores, Linda as Secretary
1 April 2000
Appointed Moores, Linda as Secretary
1 April 2000
Resigned Moores, Linda as Secretary
1 April 2000
Resigned Tomlyns Limited as Corporate Secretary
27 March 1997
Appointed Goodwin, Anthony Richard as Director
24 March 1997
Appointed Cotton, William Charles as Director
3 March 1997
Appointed Tomlyns Limited as Corporate Secretary
3 March 1997
Appointed Vallance, Ronald James as Director
3 March 1997
Resigned Tweed, Mary as Secretary
3 March 1997
Resigned Tweed, Andrew Lewis as Director
23 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1994
Appointed Tweed, Mary as Secretary
23 February 1994
Appointed Tweed, Andrew Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07267499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates9 February 2026
1 September 2025Accounts for a dormant company31 March 2025
10 February 2025Confirmation statement with no updates9 February 2025
1 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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