PPS Midlands Limited

ActiveSC240448 Private limited company
Incorporated
2 December 2002 (23 years)
Previously known as
PPS Equipment Management Limited (until 12 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
Scotland
Address
Cbc House
24 Canning Street
Edinburgh
EH3 8EG

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
13
Outstanding
1
Part satisfied
0
Satisfied
12

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 Edward
Secretary · Appointed 3 December 2015
Director · Appointed 1 September 2014
British
Born March 1974 (52)
Officer history (11 former)
29 May 2026
Resigned Lee, Joanne Elizabeth as Director
6 March 2026
Appointed Thuijs, Bas as Director
6 March 2026
Appointed Schrover, Eric Joseph as Director
9 February 2026
Resigned Peggie, Gail as Director
9 February 2026
Resigned Peggie, David Mitchell as Director
20 February 2017
Resigned Flynn, Andrew John as Director
3 December 2015
Appointed Tutt, Jeremy Edward as Secretary
3 December 2015
Resigned Peggie, David Mitchell as Secretary
10 September 2014
Resigned Mcarthur, Iain Mcdonald as Director
1 September 2014
Appointed Flynn, Andrew John as Director
1 September 2014
Appointed Lee, Joanne Elizabeth as Director
1 September 2014
Appointed Tutt, Jeremy Edward as Director
18 December 2012
Appointed Peggie, Gail as Director
19 May 2004
Appointed Peggie, David Mitchell as Secretary
19 May 2004
Resigned Peggie, Gail as Secretary
19 May 2004
Resigned Peggie, Gail as Director
12 September 2003
Appointed Peggie, Gail as Secretary
12 September 2003
Resigned Mcarthur, Iain Mcdonald as Secretary
28 April 2003
Appointed Peggie, David Mitchell as Director
2 December 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 December 2002
Appointed Peggie, David Mitchell as Director
2 December 2002
Resigned Peggie, David Mitchell as Director
2 December 2002
Appointed Mcarthur, Iain Mcdonald as Secretary
2 December 2002
Appointed Peggie, Gail as Director
2 December 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 December 2002
Appointed Mcarthur, Iain Mcdonald 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
Limited By Shares
Reg. no. 07907410

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PPS Equipment Holdings Limited Owns 75–100% of shares
Alison Handling Services Limited Owns 75–100% of shares
PPS Midlands Limited This company Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
14 August 2026Registration of a charge
16 July 2026Confirmation statement with no updates16 July 2026
16 July 2026Satisfaction of a charge in full
16 July 2026Satisfaction of a charge in full
Show all 131 filings

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