P.P. Plasma Limited

Active06392393 Private limited company
Incorporated
8 October 2007 (19 years)
Previously known as
P.P. Group Holdings Limited (until 23 August 2018)
Lupfaw 238 Limited (until 5 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Controlled by
Dianne Morley
Accounts type
Small
Region
Yorkshire
Address
100 Henshaw Lane
Yeadon
Leeds
LS19 7RZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Also at Henshaw Business Services Limited
British
Born October 1994 (32)
Director · Appointed 1 September 2023
Also at P.P. Group Holdings Limited, The P.P. Group of Companies Limited, P.P. Profiles (West Yorkshire) Limited
British
Born July 1990 (36)
Director · Appointed 1 September 2023
Also at P.P. Group Holdings Limited, The P.P. Group of Companies Limited, Henshaw Business Services Limited · more companies
British
Born October 1991 (35)
Director · Appointed 13 April 2015
Also at P.P. Processing Limited, P.P. Profiles Limited, P. P Protube Limited
British
Born February 1977 (49)
Secretary · Appointed 9 June 2008
Also at J.N.J. Fabrications Limited, P.P. Processing Limited, P.P. Profiles Limited · more companies
British
Director · Appointed 9 June 2008
Also at J.N.J. Fabrications Limited, P.P. Processing Limited, P.P. Profiles Limited · more companies
British
Born November 1960
Officer history (6 former)
1 September 2023
Appointed Morley, Daniel Denis as Director
1 September 2023
Appointed Morley, Joel Garry as Director
1 September 2023
Appointed Morley, Ben Alan as Director
1 September 2023
Resigned Mccabe, Peter Daniel as Director
12 August 2016
Resigned Bentham, Samuel Jamard as Director
13 April 2015
Appointed Mcallister, Ian as Director
13 April 2015
Appointed Bentham, Samuel Jamard as Director
13 April 2015
Appointed Mccabe, Peter Daniel as Director
3 March 2015
Resigned Moores, Ian Bryan as Director
3 February 2010
Resigned Williamson, Denis Edward as Director
10 June 2008
Resigned Lupfaw Formations Limited as Corporate Nominee Director
10 June 2008
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
9 June 2008
Appointed Morley, Dianne as Secretary
9 June 2008
Appointed Moores, Ian Bryan as Director
9 June 2008
Appointed Williamson, Denis Edward as Director
9 June 2008
Appointed Morley, Dianne as Director
8 October 2007
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
8 October 2007
Appointed Lupfaw Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 October 2016
Has significant influence or control
British
Born November 1960

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Henshaw Business Services Limited
Henshaw Property Rentals Ltd
P.P. Group Holdings Limited
Profile Logic Limited
Rallivo Limited
Steel Software Solutions Limited

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