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P & P ASSOCIATES LTD

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Company·GB·oo:GB-COH-02124920
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1P&P GROUP LIMITEDbeneficial owner 100%→P & P ASSOCIATES LTD
  2. 1P&P Group Limitedbeneficial owner 87.5%→P & P ASSOCIATES LTD
  3. 2PPA GROUP LIMITEDbeneficial owner 100%→P&P GROUP LIMITED
  4. 2Ppa Group Limitedbeneficial owner 87.5%→P&P GROUP LIMITED
  5. 3Mr Philip Edmund Cookbeneficial owner 100%→PPA GROUP LIMITED
  6. 3Mr Philip Edmund Cookbeneficial owner 87.5%→PPA GROUP LIMITED

Company profile· live · Companies House

Company no.
02124920
Status
active
Type
ltd
Incorporated
1987-04-22
Registered office
Falcon House, Primett Road, Stevenage, SG1 3EE, England
SIC
79110
Officers · 2 active
  • COOK, Mathew Edmund
    director · British · appt 2020-10-01
  • COOK, Philip Edmund
    director · British
  • HARRISON, Linda Mary(resigned)
    secretary · British
  • HENDERSON, Kristie(resigned)
    secretary · British · appt 2006-04-10
  • BAGNELL, Ann Janet(resigned)
    director · British · appt 2006-04-10
  • BERNARD, Jocelyn Pierre France(resigned)
    director · British · appt 2004-07-01
  • DAVIDSON, Roderick Michael(resigned)
    director · British · appt 1994-09-01
  • GORDON, Lee(resigned)
    director · British · appt 2004-07-01
  • HARRISON, Paul David(resigned)
    director · British
  • LACEY, Jacqueline Ann(resigned)
    director · British · appt 2004-10-01
  • LEWIS, Adam(resigned)
    director · British · appt 2009-10-09
  • MATHER, Kylie Jade(resigned)
    director · British · appt 2016-05-03
Beneficial owners · PSC · 1 current
  • ■
    P&P Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.