Pfpl (Holdings) LTD.
Company 04832063 Active
Company details
| Number | 04832063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2003 |
| Address | 305 GRAY'S INN ROAD, LONDON, WC1X 8QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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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