P & P Precision Designs Limited

Active04652702 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Manufacture of plastics and rubber machinery (28960)
Directors
Peter Andrew Davey
Owned by
Paul Anthony Rattray
Peter Andrew Davey
Michelle Linda Davey
Accounts type
Total exemption full
Region
Greater London
Address
5 Stanton Court
Birdhurst Rise
South Croydon
CR2 7ED

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2005
British
Davey, Peter Andrew
Director · Appointed 30 January 2003
British,Australian
Born July 1965 (61)
Director · Appointed 30 January 2003
British
Born November 1963
Officer history (3 former)
30 November 2005
Appointed Rattray, Paul Anthony as Secretary
30 November 2005
Resigned Davey, Peter as Secretary
30 January 2003
Appointed Davey, Peter Andrew as Director
30 January 2003
Appointed Rattray, Paul Anthony as Director
30 January 2003
Appointed Unicorn Nominees Limited as Corporate Nominee Secretary
30 January 2003
Resigned Unicorn Nominees Limited as Corporate Nominee Secretary
30 January 2003
Appointed Haselden, Mary Elizabeth as Nominee Director
30 January 2003
Resigned Haselden, Mary Elizabeth as Nominee Director
30 January 2003
Appointed Davey, Peter as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963
Peter Andrew Davey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Australian
Born July 1965 (61)
Michelle Linda Davey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born June 1968 (58)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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