PPGH TOPCO LIMITED
Company Number
12967333
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
Correspondence Address
Moorewood House 15 Maisies Way
The Village
South Normanton
Derbyshire
DE55 2DS
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Investment Executive
Nationality
British
- Appointed as Director
Correspondence Address
Moorewood House 15 Maisies Way
The Village
South Normanton
Derbyshire
DE55 2DS
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British
- Appointed as Director
Correspondence Address
Moorewood House 15 Maisies Way
The Village
South Normanton
Derbyshire
DE55 2DS
United KingdomCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Moorewood House 15 Maisies Way
The Village
South Normanton
Derbyshire
DE55 2DS
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Moorewood House 15 Maisies Way
The Village
South Normanton
Derbyshire
DE55 2DS
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Moorewood House 15 Maisies Way
The Village
South Normanton
Derbyshire
DE55 2DS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Moorewood House 15 Maisies Way
The Village
South Normanton
Derbyshire
DE55 2DS
United KingdomCountry of Residence
United Kingdom
Autumn Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
EnglandMr Andrew James Crawford
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Moorewood House 15 Maisies Way
The Village
South Normanton
Derbyshire
DE55 2DS
United KingdomCountry of Residence
England
Mr Kevin Albert Sammons
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Moorewood House 15 Maisies Way
The Village
South Normanton
Derbyshire
DE55 2DS
United KingdomCountry of Residence
United Kingdom