PPP Infrastructure Management Limited

Active05258188 Private limited company
Incorporated
13 October 2004 (22 years)
Previously known as
Iic Group Limited (until 12 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park Rubery
Birmingham
B45 9PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
Also at Compass Group, UK and Ireland Limited, Compass Contract Services (U.K.) Limited, Chartwells Hounslow (Feeding Futures) Limited · more companies
British
Born February 1985 (41)
Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 31 July 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Corporate Secretary · Appointed 31 March 2011
Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies
Officer history (34 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
20 October 2025
Appointed Atkins, Karl James as Director
20 October 2025
Resigned Brown, Charles Baxter as Director
8 April 2022
Appointed Brown, Charles Baxter as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Lea, Jodi as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
25 November 2019
Appointed Mills, Robin Ronald as Director
25 November 2019
Resigned Garside, Christopher John as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
1 October 2017
Appointed Henriksen, Alison Jane as Director
1 October 2017
Resigned Hogan, Dennis Moulton as Director
6 January 2014
Resigned Sarson, Ian James as Director
6 January 2014
Appointed Hogan, Dennis Moulton as Director
8 May 2013
Resigned Leek, Jason Charles as Director
31 March 2011
Appointed Sarson, Ian James as Director
31 March 2011
Resigned Semperian Secretariat Services Limited as Corporate Secretary
31 March 2011
Resigned Birch, Alan Edward as Director
31 March 2011
Appointed Garside, Christopher John as Director
31 March 2011
Appointed Leek, Jason Charles as Director
31 March 2011
Appointed Compass Secretaries Limited as Corporate Secretary
31 March 2011
Resigned Hornby, Stephen Paul as Director
31 March 2011
Resigned Ellis, David James as Director
31 March 2011
Resigned Mcevedy, David Jason as Director
31 March 2011
Appointed Galvin, Paul Anthony as Director
31 March 2011
Resigned Ryan, Terence as Director
12 April 2010
Appointed Ryan, Terence as Director
12 April 2010
Appointed Mcevedy, David Jason as Director
12 April 2010
Appointed Hornby, Stephen Paul as Director
31 March 2009
Appointed Semperian Secretariat Services Limited as Corporate Secretary
31 March 2009
Appointed Ellis, David James as Director
31 March 2009
Resigned Symes, Thomas Benedict as Director
12 January 2009
Resigned Saunders, Michael as Secretary
12 January 2009
Resigned Land Securities Trillium Limited as Corporate Director
12 January 2009
Resigned Frost, William as Director
12 January 2009
Appointed Saunders, Michael as Secretary
12 January 2009
Appointed Birch, Alan Edward as Director
12 January 2009
Resigned Dudgeon, Peter Maxwell as Secretary
12 January 2009
Resigned Trillium Group Limited as Corporate Director
16 October 2008
Appointed Frost, William as Director
11 September 2008
Appointed Symes, Thomas Benedict as Director
27 February 2007
Resigned Cartwright, Paul Anthony as Director
27 February 2007
Resigned Tilford, Jeremy Russell as Director
27 February 2007
Appointed Land Securities Trillium Limited as Corporate Director
27 February 2007
Resigned Shah, Rajesh as Director
27 February 2007
Resigned Symes, Thomas Benedict as Secretary
27 February 2007
Resigned Symes, Thomas Benedict as Director
27 February 2007
Appointed Dudgeon, Peter Maxwell as Secretary
27 February 2007
Resigned Eilbeck, David Maurice as Director
27 February 2007
Resigned Phillips, Simon Neil as Director
27 February 2007
Appointed Trillium Group Limited as Corporate Director
10 July 2006
Resigned Toplas, David Hugh Sheridan as Director
22 June 2006
Appointed Shah, Rajesh as Director
25 April 2005
Appointed Symes, Thomas Benedict as Secretary
25 April 2005
Appointed Tilford, Jeremy Russell as Director
25 April 2005
Appointed Phillips, Simon Neil as Director
25 April 2005
Appointed Cartwright, Paul Anthony as Director
25 April 2005
Resigned Shelfco (No3011) Limited (To Be Renamed Mill Group Services Limited) as Corporate Secretary
25 April 2005
Resigned Shelfco (No3011) Limited (To Be Renamed Mill Group Services Limited) as Corporate Director
15 February 2005
Appointed Eilbeck, David Maurice as Director
20 December 2004
Appointed Toplas, David Hugh Sheridan as Director
20 December 2004
Appointed Shelfco (No3011) Limited (To Be Renamed Mill Group Services Limited) as Corporate Director
20 December 2004
Appointed Symes, Thomas Benedict as Director
20 December 2004
Appointed Shelfco (No3011) Limited (To Be Renamed Mill Group Services Limited) as Corporate Secretary
20 December 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
20 December 2004
Resigned Mikjon Limited as Corporate Nominee Director
13 October 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
13 October 2004
Appointed Mikjon Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2114954

Filings 141

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates13 October 2026
6 August 2026Termination of appointment of a director
5 July 2026Full accounts30 September 2025
1 June 2026Director's details changed
25 November 2025Director's details changed
Show all 141 filings

Some other companies at this address

14Forty Limited
20 Studio Limited
3 Gates Services Limited
Absolutely Catering Limited
Bateman Catering Limited
Bateman Catering Organization Limited(the)

Other companies in this industry

Nottingham
Northampton
London
Cardiff
London
Bolton

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?