PPS EQUIPMENT HOLDINGS LIMITED

PPS EQUIPMENT HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 2012. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Stubby Lane, Uttoxeter. 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: Group. PPS EQUIPMENT HOLDINGS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE
Address Line 2	MARCHINGTON
Post Town	UTTOXETER
County	STAFFORDSHIRE
Postcode	ST14 8LP

Accounts

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

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

PPS EQUIPMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK STEPHEN FREER

(~59 year old British national)

UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2022

MR ADAM JAMES PHILLIP HUCKERBY

(~36 year old British national)

UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2022

MRS JOANNE ELIZABETH LEE

(~40 year old British national)

24 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2014

MR DAVID MITCHELL PEGGIE

(~72 year old British national)

UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/01/2012

MR JEREMY EDWARD TUTT

(~50 year old British national)

UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2014

MR JEREMY TUTT

UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP

Current Secretary

Appointed on 29/10/2015

Shareholders

(Persons of Significant Control)

Mr David Mitchell Peggie

(~72 year old British national)

Units 8-13, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP

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

Notified on 11/11/2016

Connections

(Shared officers)

ALISON HANDLING SERVICES LIMITED

MRS JOANNE ELIZABETH LEE
MR JEREMY EDWARD TUTT

CAPHAN TRADING LIMITED

MR ADAM HUCKERBY

CLICK HOLDINGS LTD

MR MARK STEPHEN FREER

OCEE INTERNATIONAL LTD

MR MARK STEPHEN FREER

PPS MIDLANDS LIMITED

MRS JOANNE ELIZABETH LEE
MR DAVID MITCHELL PEGGIE
MR JEREMY EDWARD TUTT

PURITY BREWING GROUP LIMITED

MR ADAM JAMES PHILLIP HUCKERBY

SOLUTIONS FOR RETAIL BRANDS LIMITED

MR ADAM JAMES PHILLIP HUCKERBY

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)