F P P HOLDINGS LIMITED

Profile F P P HOLDINGS LIMITED

Actual on 01.11.2020
Company name
F P P HOLDINGS LIMITED
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Company number
05112022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O FERN PLASTIC PRODUCTS LTD, MACROME ROAD, WEST MIDLANDS, WOLVERHAMPTON, WV6 9HD
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PSC and Officers F P P HOLDINGS LIMITED

Officers

(as of 19.09.2020)

GRAHAM, Iain Robin
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Penn Common, United Kingdom, Wolverhampton, WV4 5JZ, Grafton House, Sedgley Road
Nationality: British
Role: Secretary
Occupation: Director
GRAHAM, Iain Robin
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Penn Common, United Kingdom, Wolverhampton, WV4 5JZ, Grafton House, Sedgley Road
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
HARPER, Gavin
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: 93 Sandringham Way, Amblecote, West Midlands, Brierley Hill, DY5 3JR
Nationality: United Kingdom
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
STALLARD, Mark
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Ash Close, South Staffordshire, Codsall, WV8 1JW, 5
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUEST, Mary Violet
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Friday, 04 April 2008
Correspondence address: 11 Wells Close, Oldbury Wells, Salop, Bridgnorth, WV16 5JQ
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Administration Director
WALKER, Ernest Peter
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Friday, 04 April 2008
Correspondence address: 48 The Hawthorns, Salop, Bridgnorth, WV16 5JG
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Chairman
WALKER, John Charles
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Friday, 04 April 2008
Correspondence address: Upper Earnstrey Park, Tugford, Shropshire, Craven Arms, SY7 9HT
Role: Secretary
WALKER, John Charles
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Friday, 04 April 2008
Correspondence address: Upper Earnstrey Park, Tugford, Shropshire, Craven Arms, SY7 9HT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Secretary
WARRINGTON, Alan Geoffrey
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Friday, 04 April 2008
Correspondence address: Mill Cottage, Eardington, Shropshire, Bridgnorth, WV16 5LA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Managing Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Iain Robin Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Wolverhampton
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control