PPP Leasing Limited

Active05813464 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
Also at Prime Company Secretarial Services Limited, Prime Investment Worcester Limited, Oak House Acquisition Co Limited · more companies
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 January 2021
Also at DCH Estates Project Co. Limited, Birmingham and Solihull Local Improvement Finance Trust Limited, Oak House Acquisition Co Limited · more companies
Director · Appointed 1 May 2017
Also at Partnering Solutions (Dorset) Limited, Prime Infrastructure Management Services 2 Limited, Space for Health Limited · more companies
British
Born January 1970 (56)
Director · Appointed 1 January 2015
Also at Prime Investment Worcester Limited, Partnering Solutions (Somerset) Limited, Partnering Solutions (Southampton) Limited · more companies
British
Born March 1970 (56)
Director · Appointed 1 January 2015
Also at Partnering Solutions (Dorset) Limited, Prime Contractor Framework Management Co. Limited, Prime Infrastructure Management Services 2 Limited · more companies
British
Born August 1977 (49)
Officer history (7 former)
31 December 2025
Resigned Laing, Richard Handley I'Anson as Director
8 November 2023
Resigned Williams, Richard Gareth Emery as Director
5 May 2023
Appointed Saunders, Iain David Graham as Director
30 June 2022
Resigned Keyte, Julian Edward John as Director
1 January 2021
Resigned Williams, Richard Gareth Emery as Secretary
1 January 2021
Appointed Prime Company Secretarial Services Limited as Corporate Secretary
1 May 2017
Appointed Holland, Philip John as Director
1 January 2015
Appointed Chumbley, Leighton Daniel as Director
1 January 2015
Appointed Town, Vikki Louise as Director
1 December 2011
Appointed Keyte, Julian Edward John as Director
30 June 2010
Resigned Wharton, Peter as Director
29 September 2008
Appointed Wharton, Peter as Director
29 August 2008
Resigned Wheater, Richard Feather as Director
30 November 2007
Appointed Wheater, Richard Feather as Director
11 August 2007
Resigned Skidmore, Neil as Director
11 May 2006
Appointed Skidmore, Neil as Director
11 May 2006
Appointed Williams, Richard Gareth Emery as Secretary
11 May 2006
Appointed Williams, Richard Gareth Emery as Director
11 May 2006
Appointed Laing, Richard Handley I'Anson 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03852549

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bass Lift Holdings Limited
Birmingham and Solihull Lift (Fundco 1) Limited
Birmingham and Solihull Lift (Fundco 3) Limited
Birmingham and Solihull Lift (Fundco 4) Limited
Birmingham and Solihull Local Improvement Finance Trust Limited
DCH Estates Partnership LLP

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