PPG INDUSTRIES (UK) LIMITED

PPG INDUSTRIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePPG INDUSTRIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02110620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PPG INDUSTRIES (UK) LIMITED?

    • Manufacture of plastics in primary forms (20160) / Manufacturing
    • Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

    Where is PPG INDUSTRIES (UK) LIMITED located?

    Registered Office Address
    Needham Road
    Stowmarket
    IP14 2AD Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PPG INDUSTRIES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PPG GLASS FIBRES LIMITEDAug 01, 1987Aug 01, 1987
    POPLAR LIMITEDMar 13, 1987Mar 13, 1987

    What are the latest accounts for PPG INDUSTRIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PPG INDUSTRIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for PPG INDUSTRIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David James Best as a director on Oct 14, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Appointment of Michael Wainwright as a director on Oct 04, 2024

    2 pagesAP01

    Appointment of David James Best as a director on Oct 04, 2024

    2 pagesAP01

    Termination of appointment of James Robert Peter Frean as a director on Oct 04, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Ruth Kristina Stewart on Jan 23, 2024

    2 pagesCH01

    Change of details for Ppg Holdings (U.K.) Limited as a person with significant control on Nov 16, 2023

    2 pagesPSC05

    Registered office address changed from PO Box 162 Needham Road Stowmarket Suffolk IP14 2ZR to Needham Road Stowmarket Suffolk IP14 2AD on Nov 16, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Appointment of David Linford as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Appointment of Lee Brown as a director on Jun 01, 2022

    2 pagesAP01

    Appointment of Emma Jones as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Mark Anthony Clarke as a director on Apr 29, 2022

    1 pagesTM01

    Appointment of Paul David Goldspink as a director on Dec 01, 2021

    2 pagesAP01

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Termination of appointment of Susan Elaine Clarkson as a director on May 17, 2021

    1 pagesTM01

    Appointment of Mark Anthony Clarke as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of David Heal as a director on Dec 31, 2020

    1 pagesTM01

    Who are the officers of PPG INDUSTRIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    BROWN, Lee
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    Director
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    EnglandBritish296998310001
    DIXON, Ruth Kristina
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    Director
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    EnglandBritish318549380001
    GOLDSPINK, Paul David
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    Director
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    United KingdomBritish247966670001
    GOODE, Richard Michael
    2nd Floor Trigate
    210-222 Hagley Road West
    B68 0NP Birmingham
    Ppg Industries
    West Midlands
    United Kingdom
    Director
    2nd Floor Trigate
    210-222 Hagley Road West
    B68 0NP Birmingham
    Ppg Industries
    West Midlands
    United Kingdom
    United KingdomBritish219678630001
    JONES, Emma
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    Director
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    United KingdomBritish295670330001
    LINFORD, David
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    Director
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    United KingdomBritish304029500001
    TURNER, Charles Raymond
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    Director
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    United KingdomBritish169551900001
    WAINWRIGHT, Michael
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    Director
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    United KingdomBritish329024730001
    FLAVELL, Ian Leonard
    8 Oaks Drive
    Wombourne
    WV5 0LA Wolverhampton
    Secretary
    8 Oaks Drive
    Wombourne
    WV5 0LA Wolverhampton
    British45723100001
    HOWELL, Daphne
    12 Welsby Avenue
    Great Barr
    B43 5QU Birmingham
    West Midlands
    Secretary
    12 Welsby Avenue
    Great Barr
    B43 5QU Birmingham
    West Midlands
    British46068300001
    HOWELL, Daphne
    12 Welsby Avenue
    Great Barr
    B43 5QU Birmingham
    West Midlands
    Secretary
    12 Welsby Avenue
    Great Barr
    B43 5QU Birmingham
    West Midlands
    British46068300001
    MCGREEVY, Kevin Dominic
    38 Rue St Louis En Liisle
    Paris 75004
    FOREIGN France
    Secretary
    38 Rue St Louis En Liisle
    Paris 75004
    FOREIGN France
    Irish56769160001
    WEBB, Keith Charles
    203 Rochfords Gardens
    SL2 5XD Slough
    Berkshire
    Secretary
    203 Rochfords Gardens
    SL2 5XD Slough
    Berkshire
    British71625780001
    ARMITAGE, Richard James
    14 Chandler Close
    DL10 5QQ Richmond
    North Yorkshire
    Director
    14 Chandler Close
    DL10 5QQ Richmond
    North Yorkshire
    British54305160002
    BARCLAY, Alexander
    36 Norman Avenue
    B32 2EY Birmingham
    West Midlands
    Director
    36 Norman Avenue
    B32 2EY Birmingham
    West Midlands
    British97989700001
    BEST, David James
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    Director
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    United KingdomBritish329024690001
    BOSWELL, Leslie Blaine
    97 Rue De Courcelles
    75017 Paris
    France
    Director
    97 Rue De Courcelles
    75017 Paris
    France
    Canadian38239640002
    BROOME, Martyn Stephen
    Old Lindens Close
    B74 2EJ Sutton Coldfield
    20
    West Midlands
    Director
    Old Lindens Close
    B74 2EJ Sutton Coldfield
    20
    West Midlands
    EnglandBritish140579280001
    CAWTHORPE, Richard Clive
    11 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    Director
    11 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    EnglandUnited Kingdom125698590001
    CHEYNE, Robin
    2 Old Mill Court
    IP31 1BG Bardwell
    Suffolk
    Director
    2 Old Mill Court
    IP31 1BG Bardwell
    Suffolk
    British89721060001
    CLARKE, Mark Anthony
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    Director
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    United KingdomBritish280588670001
    CLARKSON, Susan Elaine
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    Director
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    United KingdomBritish191342780001
    CLARKSON, Susan Elaine
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    Director
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    United KingdomBritish191342780001
    CLEWS, Michael John
    Furzeway
    IP22 1QF Diss
    Church View
    Norfolk
    United Kingdom
    Director
    Furzeway
    IP22 1QF Diss
    Church View
    Norfolk
    United Kingdom
    EnglandBritish125697920001
    CLIFTON, Louise Elizabeth
    34 Hillside Meadow
    Fordham
    CB7 5PJ Ely
    Cambridgeshire
    Director
    34 Hillside Meadow
    Fordham
    CB7 5PJ Ely
    Cambridgeshire
    United KingdomBritish118145250001
    CRAIG, James Wallace
    8 Rue De La Rangee
    78160 Parc De Launay
    Saint Nom La Breteche
    France
    Director
    8 Rue De La Rangee
    78160 Parc De Launay
    Saint Nom La Breteche
    France
    American41276930001
    DAVIES, Gethyn
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    Director
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    United KingdomBritish126701190001
    DELO, David
    49 Windrush Drive
    LE10 0NY Hinckley
    Leicestershire
    Director
    49 Windrush Drive
    LE10 0NY Hinckley
    Leicestershire
    British73338530001
    DOWIE, Paul Richard
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    Director
    Needham Road
    IP14 2ZR Stowmarket
    PO BOX 162
    Suffolk
    United Kingdom
    United KingdomBritish169551260001
    DUNCAN, Robert D
    318 Queensberry Circle
    FOREIGN Mt Lebanon Pa 15234
    Usa
    Director
    318 Queensberry Circle
    FOREIGN Mt Lebanon Pa 15234
    Usa
    American20833630001
    FAROOQI, Atif Zaheer
    34 Heynes Green
    SL6 3NA Maidenhead
    Berkshire
    Director
    34 Heynes Green
    SL6 3NA Maidenhead
    Berkshire
    Pakistani70476890001
    FLAVELL, Ian Leonard
    8 Oaks Drive
    Wombourne
    WV5 0LA Wolverhampton
    Director
    8 Oaks Drive
    Wombourne
    WV5 0LA Wolverhampton
    British45723100001
    FRANCIS, Christopher Paul Ernest
    Huddersfield Road
    Birstall
    WF17 9XA Batley
    Ppg Industries
    West Yorkshire
    United Kingdom
    Director
    Huddersfield Road
    Birstall
    WF17 9XA Batley
    Ppg Industries
    West Yorkshire
    United Kingdom
    United KingdomBritish124780030001
    FREAN, James Robert Peter
    Darlington Road
    DL4 2QP Shildon
    Ppg Industries
    Co Durham
    United Kingdom
    Director
    Darlington Road
    DL4 2QP Shildon
    Ppg Industries
    Co Durham
    United Kingdom
    United KingdomBritish259497910001

    Who are the persons with significant control of PPG INDUSTRIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    Apr 06, 2016
    Stowmarket
    IP14 2AD Suffolk
    Needham Road
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2140935
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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