PPL UK DISTRIBUTION HOLDINGS LIMITED

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

This company is commonly known as Ppl Uk Distribution Holdings Limited. The company was founded 23 years ago and was given the registration number 04267536. The firm's registered office is in BRISTOL. You can find them at Avonbank, Feeder Road, Bristol, Avon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PPL UK DISTRIBUTION HOLDINGS LIMITED
Company Number	:	04267536
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2001
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
10, Fleet Place, London, EC4M 7QS	Director	01 September 2020	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	09 August 2001	Active
15, Canada Square, London, E14 5GL	Secretary	06 September 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 September 2013	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	09 August 2001	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	09 August 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	04 February 2016	Active
7474 Old Overton Club Drive, Birmingham Alabama, United States America,	Director	21 December 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	15 August 2014	Active
5929 N 16th Street, Arlington, United States,	Director	21 December 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 February 2007	Active
Willwmsparkweg 214 Hs, 1071 Hx Amsterdam, Netherlands, FOREIGN	Director	18 April 2002	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	14 July 2011	Active
6005 Lori Court, Center Valley, United States,	Director	10 April 2003	Active
13177 Marcey Creek Road, Herndon, Va, United States,	Director	18 January 2002	Active
The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR	Director	21 December 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 April 2004	Active
Van Eeghenstraat 86, Amsterdam, Netherlands,	Director	21 December 2001	Active
3845 Side Street, Atlanta, U S A, 30202	Director	21 December 2001	Active
3231 Muirfield Road, Center Valley, United States,	Director	21 December 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	21 December 2001	Active
House E, 56 Plantation Road, The Peak, Hong Kong,	Director	18 April 2002	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	06 September 2001	Active
Van Eeghenstraat 86, Amsterdam 1071gk, Netherlands, FOREIGN	Director	21 December 2001	Active
1370 Summit Road, Alpharetta, Georgia, United States, FOREIGN	Director	18 April 2002	Active
2614 Aspen Way, Billings, Montana, United States,	Director	21 December 2001	Active
Van Eeghenstraat 173, Amsterdam, Netherlands,	Director	21 December 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 February 2007	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	04 October 2012	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 October 2015	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	14 July 2011	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 July 2013	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	21 December 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	15 August 2014	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	10 January 2009	Active

People with Significant Control

Ppl Uk Resources 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 Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

PPL UK DISTRIBUTION HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement