The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pfpl (Holdings) LTD.

Company 04832063 Active

Company details

Number04832063
StatusActive
TypePrivate Limited Company
Incorporated14/07/2003
Address305 GRAY'S INN ROAD, LONDON, WC1X 8QR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Places for People Ventures Operations Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

  • Steward, Belinda Mary Director · appointed 2024
  • Hagan, Tatiana Director · appointed 2024
  • Deacon, Joanna Kate Secretary · appointed 2023
  • Walker, Daniel Matthew Director · appointed 2019
  • Nourse, Paul Former Director · appointed 2023 · resigned 2024
  • LEE, Oliver Andrew Former Director · appointed 2022 · resigned 2023
  • Mcpartlan, Paul Louis Former Director · appointed 2020 · resigned 2022
  • Kitchen, Graham John Former Director · appointed 2020 · resigned 2020
  • Woolman, Elizabeth Former Director · appointed 2020 · resigned 2020
  • Bates, John David Former Director · appointed 2016 · resigned 2019
  • D'Costa, Carolyn Ann Former Director · appointed 2016 · resigned 2023
  • Oxley, John David Former Director · appointed 2015 · resigned 2020
  • Martin, Christopher Former Secretary · appointed 2014 · resigned 2023
  • Phillips, Christopher Robin Leslie Former Director · appointed 2012 · resigned 2021
  • Whittle, Kevin Richardson Former Director · appointed 2012 · resigned 2012
  • Pacey, Keith Former Director · appointed 2004 · resigned 2012
  • Randall Philpott, Stephen John Former Director · appointed 2003 · resigned 2015
  • Hitchcock, Simon Former Director · appointed 2003 · resigned 2005
  • Robson, Ryan James Henry Former Director · appointed 2003 · resigned 2012
  • Kirkham, Peter Former Director · appointed 2003 · resigned 2016
  • Hewett, Timothy Cleveland Former Director · appointed 2003 · resigned 2016
  • Dodd, Sandra Former Secretary · appointed 2003 · resigned 2020
  • Bremner, Mark Ian Former Director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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