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PPL MIDLANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ppl Midlands Limited. The company was founded 35 years ago and was given the registration number 02366928. The firm's registered office is in BRISTOL. You can find them at Avonbank, Feeder Road, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PPL MIDLANDS LIMITED
Company Number:02366928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Avonbank, Feeder Road, Bristol, BS2 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avonbank, Feeder Road, Bristol, BS2 0TB

Secretary16 June 2023Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director14 October 2022Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director15 December 2023Active
41 Western Road, West Hagley, Stourbridge, DY9 0JY

Secretary01 December 1998Active
The Lodge, Blakeshall Wolverley, Kidderminster, DY11 5XW

Secretary01 January 2002Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Secretary28 August 2009Active
3 St Augustines Close, Droitwich, WR9 8QW

Secretary-Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Secretary01 April 2011Active
Brook Cottage 41 School Lane, Woodhouse, Loughborough, LE12 8UJ

Secretary16 January 2004Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director01 September 2013Active
544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB

Director08 May 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director16 January 2004Active
105 Home Park Road, Wimbledon, London, SW19 7HT

Director15 January 1998Active
105 Home Park Road, Wimbledon, London, SW19 7HT

Director19 September 1996Active
4 Ashleigh Road, Solihull, B91 1AE

Director-Active
102 Wolcott Road, Akron, United States Of America,

Director08 May 2002Active
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, B74 3AR

Director-Active
94 Finstall Road, Finstall, Bromsgrove, B60 3DB

Director-Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 September 2020Active
7825 Annesdale Drive, Cincinnati Hamilton 45243, Usa,

Director19 June 1996Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director16 January 2004Active
21 Candace Lane, Chatham Twsp, New Jersey, Usa,

Director21 June 1996Active
21 Candace Lane, Chatham Twsp New Jersey 07928, United States Of America,

Director19 June 1996Active
Aldersyde Broad Lane Wood End, Tanworth-In-Arden, Solihull, B94 5DY

Director-Active
2319 West 59th Street, Shawnee Mission 66208, Usa,

Director19 May 2002Active
11 Chadwell Place, Morristown, Usa,

Director23 June 1997Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director29 March 2011Active
2 The Garden House, Whalton, NE61 3UZ

Director01 September 1995Active
The Chapel House, Binton, Stratford Upon Avon, CV37 9TN

Director-Active
610 West End Avenue, New York, Usa, 10024

Director08 June 1999Active
610 West End Avenue, New York, Usa, 10024

Director23 June 1997Active
610 West End Avenue, New York, Usa, 10024

Director12 September 1996Active
6925 Hunting Wollow Lane W., Hudson, United States Of America,

Director08 May 2002Active
Hawthorn House, Main Street, Adstock, MK18 2HT

Director02 January 1997Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director29 March 2011Active

People with Significant Control

National Grid Electricity Distribution Network Holdings Limited
Notified on:06 June 2023
Status:Active
Country of residence:England
Address:Avonbank, Feeder Road, Bristol, England, BS2 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wpd Wem Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avonbank, Feeder Road, Bristol, England, BS2 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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