Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
PPL (Holdings) Limited
- Incorporated
- 21 January 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- John Thomas Philip Butcher
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 2 De Havilland DriveSpekeLiverpoolL24 8RN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Thomas Philip Butcher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1945 (81)
Holdings 1
Companies where PPL (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
2 April 2026
Ceased Carl James Biggs — Owns 25–50% of shares
27 September 2022
Ceased David Nicholas Kelly — Owns 25–50% of shares
11 March 2020
Ceased PPL (Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Satisfaction of a charge in full | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Cessation of a person with significant control | |||
| 7 June 2026 | Purchase of own shares | |||
| 11 March 2026 | Confirmation statement with no updates | 10 February 2026 |
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