Who owns PPM INDUSTRIES UK LIMITED?

In the current sources, PPM INDUSTRIES UK LIMITED is connected to Mr Giuseppe Pellegrini, Mr Matteo Pellegrini, Dr Ingo Krocke, Ppm Industries Spa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PPM INDUSTRIES UK LIMITED's risk level?

WhiteIntel flags PPM INDUSTRIES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PPM INDUSTRIES UK LIMITED appear across sources?

PPM INDUSTRIES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PPM INDUSTRIES UK LIMITED

Name: PPM INDUSTRIES UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PPM INDUSTRIES UK LIMITED, Company, IT

PPM INDUSTRIES UK LIMITED — active Italian company, incorporated 2011 (oo:GB-COH-07560348). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-07560348Inc. 11 Mar 2011Private Limited Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2011-03-11
Legal form: Private Limited Company
Activity: 32990 - Other manufacturing n.e.c.
Registered office: PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PPM INDUSTRIES UK LIMITED
- Mr Giuseppe Pellegrini· beneficial owner· via CH PSC
- Mr Matteo Pellegrini· beneficial owner37.5%· via CH PSC
- Dr Ingo Krocke· beneficial owner62.5%· via CH PSC
- Ppm Industries Spa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PPM INDUSTRIES UK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
20 Dec 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
11 Mar 2011Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 07560348
Status: Active
Type: Private Limited Company
Incorporated: 2011-03-11
Registered office: PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
SIC: 32990 - Other manufacturing n.e.c.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-20
Outstanding charges: 4

/06

Common questions

Who owns PPM INDUSTRIES UK LIMITED?: In the current sources, PPM INDUSTRIES UK LIMITED is connected to Mr Giuseppe Pellegrini, Mr Matteo Pellegrini, Dr Ingo Krocke, Ppm Industries Spa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PPM INDUSTRIES UK LIMITED's risk level?: WhiteIntel flags PPM INDUSTRIES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PPM INDUSTRIES UK LIMITED appear across sources?: PPM INDUSTRIES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PPM INDUSTRIES UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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