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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 InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7QS

Director01 September 2020Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary09 August 2001Active
15, Canada Square, London, E14 5GL

Secretary06 September 2001Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 September 2013Active
9 Cheapside, London, EC2V 6AD

Nominee Director09 August 2001Active
9 Cheapside, London, EC2V 6AD

Nominee Director09 August 2001Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director04 February 2016Active
7474 Old Overton Club Drive, Birmingham Alabama, United States America,

Director21 December 2001Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director15 August 2014Active
5929 N 16th Street, Arlington, United States,

Director21 December 2001Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 February 2007Active
Willwmsparkweg 214 Hs, 1071 Hx Amsterdam, Netherlands, FOREIGN

Director18 April 2002Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director14 July 2011Active
6005 Lori Court, Center Valley, United States,

Director10 April 2003Active
13177 Marcey Creek Road, Herndon, Va, United States,

Director18 January 2002Active
The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR

Director21 December 2001Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 April 2004Active
Van Eeghenstraat 86, Amsterdam, Netherlands,

Director21 December 2001Active
3845 Side Street, Atlanta, U S A, 30202

Director21 December 2001Active
3231 Muirfield Road, Center Valley, United States,

Director21 December 2001Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director21 December 2001Active
House E, 56 Plantation Road, The Peak, Hong Kong,

Director18 April 2002Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director06 September 2001Active
Van Eeghenstraat 86, Amsterdam 1071gk, Netherlands, FOREIGN

Director21 December 2001Active
1370 Summit Road, Alpharetta, Georgia, United States, FOREIGN

Director18 April 2002Active
2614 Aspen Way, Billings, Montana, United States,

Director21 December 2001Active
Van Eeghenstraat 173, Amsterdam, Netherlands,

Director21 December 2001Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 February 2007Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director04 October 2012Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 October 2015Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director14 July 2011Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 July 2013Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director21 December 2001Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director15 August 2014Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director10 January 2009Active

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

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 (2 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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