Greenfield PPS Limited

Active04913644 Private limited company
Incorporated
26 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Baroness Susan Adele Greenfield
Accounts type
Micro entity
Region
South East
Address
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2005
British
Born October 1950 (76)
Officer history (5 former)
26 September 2010
Resigned Ellbroook Management Limited as Corporate Secretary
1 February 2005
Resigned Aggett, Brian as Director
1 February 2005
Resigned Rankine, John Edouard Duncan as Director
24 January 2005
11 June 2004
Appointed Aggett, Brian as Director
26 March 2004
Resigned Grigolato, Franco as Director
1 October 2003
Appointed Grigolato, Franco as Director
30 September 2003
Resigned Wisedale, Sandra Jane as Secretary
26 September 2003
Appointed Wisedale, Sandra Jane as Secretary
26 September 2003
Appointed Rankine, John Edouard Duncan as Director
26 September 2003
Appointed Ellbroook Management Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts30 November 2025
29 September 2025Confirmation statement with no updates26 September 2025
27 March 2025Micro company accounts30 November 2024
2 October 2024Confirmation statement with no updates26 September 2024
27 March 2024Micro company accounts30 November 2023
Show all recent filings

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