Website & contact details
- Group website
- The site of this company’s group or brand.
PPS Equipment Holdings Limited
- Incorporated
- 12 January 2012 (14 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Units 8-13 Marchington Industrial EstateStubby LaneMarchingtonUttoxeterST14 8LP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
Dutch
Born October 1977 (49)
Director · Appointed 6 March 2026
Dutch
Born March 1972 (54)
Tutt, Jeremy
Secretary · Appointed 29 October 2015
Director · Appointed 1 September 2014
British
Born March 1974 (52)
Officer history (10 former)
29 May 2026
6 March 2026
6 March 2026
9 February 2026
9 February 2026
9 February 2026
20 December 2022
6 December 2022
22 June 2022
22 June 2022
20 March 2019
20 March 2019
26 January 2018
Resigned Lee, Andrew Robert as Director
20 February 2017
1 January 2017
Appointed Lee, Andrew Robert as Director
29 October 2015
29 October 2015
Appointed Tutt, Jeremy as Secretary
28 July 2015
1 September 2014
1 September 2014
1 September 2014
25 January 2012
25 January 2012
12 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16086079
Former controllers (2)
9 February 2026
9 February 2026
Ceased BGF Nominees Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PPS Equipment Holdings Limited This company Owns 75–100% of shares
Alison Handling Services Limited Owns 75–100% of shares
PPS Midlands Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 August 2026 | Registration of a charge | |||
| 31 July 2026 | Registration of a charge | |||
| 17 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 16 July 2026 | Satisfaction of a charge in full |
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