PPC Global Property Trustee 1 Limited

Active05335770 Private limited company

Incorporated: 18 January 2005 (21 years)
Previously known as: DTP Property Trustee 1 Limited (until 12 August 2024)
BPH Property Trustee 1 Limited (until 20 December 2019)
QMH Property Trustee 1 Limited (until 16 October 2014)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Tracia Wai Mei Lam
Phonlasit Phumiwasana
Weerachai Amornrat-Tana
Owned by: PPC Inter-Finance Number 1 Limited
Accounts type: Full
Region: North West
Address: Hope Park Workspaces
16 Carolina Way
Salford
M50 2ZY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 February 2027
Last conf. stmt: 18 January 2026

Charges

Total: 38
Outstanding: 14
Part satisfied: 0
Satisfied: 24

Officers 3 active

Officer details are public data from the Companies House register.

Lam, Tracia Wai Mei

Director · Appointed 2 November 2026

Singaporean

Born May 1975 (51)

Phumiwasana, Phonlasit

Director · Appointed 1 May 2026

Also at PPC Hospitality (UK) Company Limited, Chapel Street Food and Beverage Limited, Chapel Street Services Limited · more companies

Thai

Born June 1973 (53)

Amornrat-Tana, Weerachai

Director · Appointed 20 May 2025

Also at Prospercap UK Management Services Ltd, PPC Employees and Services 2 Limited, PPC Hospitality (UK) Company Limited · more companies

Thai

Born August 1963 (63)

Officer history (28 former)

2 November 2026

Appointed Lam, Tracia Wai Mei as Director

21 September 2026

Resigned Leow, Siok Theng as Director

1 May 2026

Appointed Phumiwasana, Phonlasit as Director

29 April 2026

Resigned Asaves, Thitawat as Director

9 September 2025

Appointed Asaves, Thitawat as Director

9 September 2025

Resigned Jumabhoy, Iqbal as Director

16 June 2025

Resigned Punawakul, Warunya as Director

20 May 2025

Appointed Leow, Siok Theng as Director

20 May 2025

Resigned Suksuwan, Wanida as Director

20 May 2025

Resigned Susayan, Hansa as Director

20 May 2025

Appointed Jumabhoy, Iqbal as Director

20 May 2025

Appointed Amornrat-Tana, Weerachai as Director

10 December 2019

Resigned Braidley, Jonathan Patrick as Director

10 December 2019

Appointed Suksuwan, Wanida as Director

10 December 2019

Appointed Susayan, Hansa as Director

10 December 2019

Appointed Punawakul, Warunya as Director

10 December 2019

Resigned Kula, Christopher Andre as Director

23 May 2017

Resigned Arzi, David as Director

23 May 2017

Appointed Kula, Christopher Andre as Director

8 August 2014

Appointed Braidley, Jonathan Patrick as Director

8 August 2014

Appointed Arzi, David as Director

8 August 2014

Resigned Quinn, Martin Joseph as Director

8 August 2014

Resigned Teasdale, Simon Michael as Director

8 August 2014

Resigned Coughlan, Sally Ann as Secretary

1 April 2014

Resigned Rosenberg, Matthew Alexander as Director

1 April 2014

Appointed Quinn, Martin Joseph as Director

10 October 2013

Appointed Teasdale, Simon Michael as Director

30 September 2013

Resigned Rieck, Erwin Joseph as Director

31 January 2013

Resigned W2001 Britannia LLC as Corporate Director

31 January 2013

Resigned W2001 Two Cv as Corporate Director

15 June 2010

Appointed W2001 Two Cv as Corporate Director

15 June 2010

Resigned Mulahasani, Heather Louise as Director

15 June 2010

Resigned Menard, Veronique Pascale Dominique as Director

15 June 2010

Appointed W2001 Britannia LLC as Corporate Director

14 September 2009

Appointed Menard, Veronique Pascale Dominique as Director

11 September 2009

Resigned Ogden, Kathryn as Director

25 February 2009

Resigned Moore, Richard John as Director

23 February 2009

Appointed Mulahasani, Heather Louise as Director

10 December 2008

Resigned Kabalan, Fadi as Director

11 November 2008

Appointed Rosenberg, Matthew Alexander as Director

31 October 2008

Resigned Coles, Alan Clifford as Director

29 September 2008

Resigned Allsop, Heather Louise as Director

29 September 2008

Appointed Kabalan, Fadi as Director

13 July 2006

Appointed Ogden, Kathryn as Director

13 July 2006

Resigned Goin, Russell Todd as Director

21 October 2005

Resigned Collyer, Brian Charles as Director

21 October 2005

Appointed Goin, Russell Todd as Director

21 October 2005

Appointed Rieck, Erwin Joseph as Director

20 September 2005

Appointed Coughlan, Sally Ann as Secretary

16 September 2005

Resigned Christian, Tracy Joanne as Secretary

18 January 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 January 2005

Appointed Collyer, Brian Charles as Director

18 January 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 January 2005

Appointed Allsop, Heather Louise as Director

18 January 2005

Appointed Christian, Tracy Joanne as Secretary

18 January 2005

Appointed Coles, Alan Clifford as Director

18 January 2005

Resigned Instant Companies Limited as Corporate Nominee Director

18 January 2005

Appointed Moore, Richard John as Director

18 January 2005

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

PPC Inter-Finance Number 1 Limited

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. 5335775

Filings 209

Date	Description	Made Up To
2 November 2026	Appointment of a director
14 October 2026	Termination of appointment of a director
2 September 2026	Full accounts	31 December 2025
20 May 2026	Registered office address changed
20 May 2026	Change of details for a person with significant control