LIVE · CORPUS
The finding
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-11-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
Low
Risk
PPDI HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-11-28 (active).
/03
Ownership & control
Owners / controllers
- PPDI HOLDINGS LIMITED
Holdings / subsidiaries
- PPDI HOLDINGS LIMITED
Walk the full UBO chain
39 hops lockedStandard
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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 in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08794414
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-28
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2023-04-03
- MCDONAGH, Johndirector · British · appt 2014-03-11
- RAY, Alistair Grahamdirector · British · appt 2014-03-11
- MCKAY, Jennifer(resigned)secretary · appt 2016-03-31
- PEACOCK, Adrian(resigned)secretary · British · appt 2014-03-11
- MACLAY MURRAY & SPENS LLP(resigned)corporate secretary · appt 2013-11-28
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2017-10-23
- RYAN, Michael Joseph(resigned)director · Irish · appt 2014-03-11
- TRUESDALE, Christine(resigned)director · British · appt 2013-11-28
- VINDEX LIMITED(resigned)corporate director · appt 2013-11-28
- VINDEX SERVICES LIMITED(resigned)corporate director · appt 2013-11-28
Beneficial owners · PSC · 1 current
- ■Dalmore Capital 6 Gp Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-12
FORMERLY KNOWN AS
- MM&S (5803) LIMITED
/07
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PPDI FINANCE LIMITED
- PPDI ASSETCO LIMITEDbeneficial owner
- PPDI ASSETCO LIMITEDbeneficial owner
PPDI ASSETCO 2 LIMITED
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- KENT EHFA HOLDCO LIMITEDbeneficial owner
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- KENT EHFA HOLDCO LIMITEDbeneficial owner
DALMORE CAPITAL 6 GP LIMITED
- DALMORE GP HOLDINGS LIMITEDbeneficial owner
- DALMORE GP HOLDINGS LIMITEDbeneficial owner