PPM INDUSTRIES UK LIMITED

PPM INDUSTRIES UK LIMITED is an active private limited company, incorporated on 11 March 2011. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PPM INDUSTRIES UK LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING
Address Line 2	122 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

PPM INDUSTRIES UK LIMITED

Directors

(The company's officers)

MR MATTEO PELLEGRINI

(~48 year old Italian national)

PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 16/05/2016

Shareholders

(Persons of Significant Control)

Mr Matteo Pellegrini

(~48 year old Italian national)

Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2023

Dr Ingo Krocke

(~56 year old German national)

Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2023

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)