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PPM INDUSTRIES UK LIMITED

Active
07560348·incorporated 2011-03-11

PPM INDUSTRIES UK LIMITED is an active UK private limited company, incorporated on 11 March 2011 at Companies House (number 07560348; OpenRegistry canonical ID GB-07560348-ppm-industries-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-11
Registered Address
PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PPM INDUSTRIES UK LIMITED has 1 person with significant control on file:

  • Ppm Industries Spa (Italy reg. 02099620169 Bg 262521). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Giuseppe Pellegrini born 1952 resident in Italy, Italian national. Notified 2016-08-09. Ceased 2023-05-22.
    • Has significant influence or control
  • Dr Ingo Krocke born 1967 resident in Italy, German national. Notified 2023-05-22. Ceased 2024-12-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matteo Pellegrini born 1975 resident in Italy, Italian national. Notified 2023-05-22. Ceased 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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