PPRP LIMITED
Overview
| Company Name | PPRP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01483349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPRP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PPRP LIMITED located?
| Registered Office Address | Tomline House The Dock IP11 3SY Felixstowe Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPRP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALTON CONTAINER TERMINAL LIMITED | Mar 06, 1980 | Mar 06, 1980 |
What are the latest accounts for PPRP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PPRP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for PPRP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frank John Sixt on Nov 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Director's details changed for Ms Edith Shih on Aug 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Director's details changed for Mr Frank John Sixt on Apr 03, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Frank John Sixt as a director on Sep 21, 2016 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Termination of appointment of Susan Mo Fong Chow as a director on Aug 01, 2016 | 1 pages | TM01 | ||
Who are the officers of PPRP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | The Dock IP11 3SY Felixstowe Tomline House Suffolk | 150580140001 | |||||||
| CHENG, Clemence Chun Fun | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 61931010002 | |||||
| IP, Sing Chi | Director | Container Port Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | Chinese | 185267750001 | |||||
| LAI, Dominic Kai Ming | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 86228980007 | |||||
| SHIH, Edith | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 84247790016 | |||||
| SIXT, Frank John | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | Canadian | 56541970036 | |||||
| CHATFIELD, Melanie Jane | Secretary | 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire | British | 71720340001 | ||||||
| CHEUNG, Man Ki | Secretary | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | British | 134098630002 | ||||||
| LEESE, Andrew Stephen | Secretary | 1 Sell Close EN7 6XE Cheshunt Hertfordshire | British | 112184900001 | ||||||
| PARKER, Michael John | Secretary | Jupes Hill House Long Road East Dedham CO7 6BH Colchester Essex | British | 66076150001 | ||||||
| SAVAGE, Thomas Leonard | Secretary | 5 Manor Terrace IP11 8EN Felixstowe Suffolk | British | 35506810001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| BARR, Douglas Neil | Director | 33 Foxgrove Lane IP11 7JU Felixstowe Suffolk | British | 21255930002 | ||||||
| BENNETT, Peter James | Director | 3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk | British | 21255950001 | ||||||
| BROUGH, Simon Timothy | Director | Apartment 25 Tower 2 Dynasty Court 23 Old Park Road Hong Kong | British | 47904430002 | ||||||
| BRYAN, Paul, Sir | Director | 5 Westminster Gardens SW1P 4JA London | British | 34936910002 | ||||||
| CHOW, Susan Mo Fong | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong, China | British | 70942940001 | |||||
| DAVIS, John Michael | Director | Rookwood London Road Copdock IP8 3JD Ipswich Suffolk | British | 57452660002 | ||||||
| DERWENT, Robin Evelyn Leo, The Right Honourable Lord | Director | Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London | British | 36163130004 | ||||||
| FOK, Canning Kin Ning | Director | 1 King Tak Street 10th Floor Kowloon Hong Kong | Hong Kong | British | 265933970001 | |||||
| GLEDHILL, David Lloyd | Director | Tomline House The Dock Felixstowe Suffolk Ip11 3sy | England | British | 83846370002 | |||||
| GRAY, George Christopher | Director | Barham House The Green, Barham IP6 0QF Ipswich Suffolk | Uk | British | 63721970003 | |||||
| HARRINGTON, Derek James | Director | Wray Farm Raglan Road RH2 0DR Reigate Surrey | British | 42104400001 | ||||||
| LEWIS, Francis Christopher | Director | Holly House 2 Melton Grange Road Melton IP12 1SA Woodbridge Suffolk | United Kingdom | British | 4213200002 | |||||
| MAGNUS, George Colin | Director | Flat A, 9/F, Block 4, Pacific View 38 Tai Tam Road FOREIGN Hong Kong Hong Kong | British | 26614440002 | ||||||
| MCGEE, Neil Douglas | Director | 34/F Flat A Wealthy Heights 35-37 Macdonnell Road Hong Kong | Australian | 43552300001 | ||||||
| MEREDITH, John Edward | Director | 15 Silver Terrace Road Bella Vista House No 1 A Kung Wan New Territories Hong Kong | Hong Kong | British | 24327850002 | |||||
| MORTON, Peter | Director | Fairview Marston Hill Oving HP22 4HB Aylesbury Buckinghamshire | England | British | 54495130001 | |||||
| MURRAY, Simon | Director | Ground Floor Block B FOREIGN 39 Tung Tau Wan Road Hong Kong Hong Kong | British | 71635370005 | ||||||
| PEARSON, Richard Clive | Director | 5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk | New Zealander | 25685120002 | ||||||
| ROBINSON, Frank William | Director | 33 Sebastian Avenue Shenfield CM15 8PW Brentwood Essex | British | 2664580001 | ||||||
| SHURNIAK, William | Director | 9f Woodland Heights 2f Wongneichong Gap Road Happy Valle FOREIGN Hong Kong Hong Kong | Canadian | 14848200001 | ||||||
| SIXT, Frank John | Director | Flat G/B Knightsbridge Court No 28 Barker Road FOREIGN The Peak Hong Kong | Hong Kong, China | Canadian | 56541970001 | |||||
| TSIEN, James Steed | Director | Container Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | United States | 67873070001 | |||||
| TUNG, Chi Hwa (Aka Chee Hwa) | Director | D2 Grenville House 3 Magazine Gap Road Hong Kong | British | 47157210001 |
Who are the persons with significant control of PPRP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Port Of Felixstowe Limited | Apr 06, 2016 | The Dock IP11 3SY Felixstowe Tomline House Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0