PPL (HOLDINGS) LIMITED

Company number 09400327

2 active persons with significant control / 0 active statements

Mr John Thomas Philip Butcher (Active)

• Correspondence address: 2 De Havilland Drive, Speke, Liverpool, England, L24 8RN
• Notified on: 6 April 2016
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Carl James Biggs (Active)

• Correspondence address: 2 De Havilland Drive, Speke, Liverpool, England, L24 8RN
• Notified on: 6 April 2016
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Nicholas Kelly (Ceased)

• Correspondence address: 2 De Havilland Drive, Speke, Liverpool, England, L24 8RN
• Notified on: 6 April 2016
• Ceased on: 27 September 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ppl (Holdings) Limited (Ceased)

• Correspondence address: 2 De Havilland Drive, Speke, Liverpool, England, L24 8RN
• Notified on: 6 April 2016
• Ceased on: 11 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more