PPF INTERNATIONAL LIMITED

PPF INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 March 2002. The nature of the business is Temporary employment agency activities. The company's registered office is on Blyth Close, Rugby. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. PPF INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 BLYTH CLOSE
Address Line 2	CAWSTON
Post Town	RUGBY
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV22 7GY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

PPF INTERNATIONAL LIMITED

Directors

(The company's officers)

ANDREW JAMES PICKARD

(~66 year old British national)

30 BLYTH CLOSE, CAWSTON, RUGBY, CV22 7GY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2002

MR JAMES LEWIS PICKARD

(~38 year old British national)

5 BRUDENELL CLOSE, CAWSTON, RUGBY, CV22 7GN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2023

KAREN JULIE PICKARD

(~64 year old British national)

30 BLYTH CLOSE, CAWSTON, RUGBY, CV22 7GY, ENGLAND

Current Director
Gives occupation as CONTRACT ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 07/03/2002

MRS KELLY ANN PICKARD

(~37 year old British national)

5 BRUDENELL CLOSE, CAWSTON, RUGBY, CV22 7GN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2023

KAREN JULIE SUSAN PICKARD

(~64 year old British national)

30 BLYTH CLOSE, CAWSTON, RUGBY, WARWICKSHIRE, CV22 7GY, ENGLAND

Current Secretary
Gives occupation as CONTRACT ADMINISTRATOR

Appointed on 01/08/2002

Shareholders

(Persons of Significant Control)

Mr Andrew James Pickard

(~66 year old British national)

30, Blyth Close, Cawston, Rugby, Warwickshire, CV22 7GY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Karen Julie Susan Pickard

(~64 year old British national)

30, Blyth Close, Cawston, Rugby, Warwickshire, CV22 7GY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Kelly Ann Pickard

(~37 year old British national)

5, Brudenell Close, Cawston, Rugby, CV22 7GN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)