F P P HOLDINGS LIMITED

Profile F P P HOLDINGS LIMITED

Actual on 01.11.2020

Company name	F P P HOLDINGS LIMITED copy copied
Company number	05112022 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 26 April 2004 copy copied
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 copy copied
Registered office address	C/O FERN PLASTIC PRODUCTS LTD, MACROME ROAD, WEST MIDLANDS, WOLVERHAMPTON, WV6 9HD copy copied

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