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Companies/SC152940

Ppd Europe Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
H England (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-09 · No cessation recorded

Source record 10383107
DE
Mr David John Philip EnglandIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1207780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CorpFigure Four Accounting LimitedCurrent secretary
Appointed 2025-02-01 · 1 yr
PE
Pia EnglandCurrent director
Appointed 2021-11-09 · 4 yrs · Company Director
+9 others
DE
David EnglandCurrent director
Appointed 2021-09-27 · 4 yrs · Director
+9 others
Show 5 historical appointments
DE
David EnglandResigned directorResigned secretary
Resigned 1995-10-01 · 24 yrs · Company Director
GS
George SinclairResigned secretary
Resigned 1994-09-07 · 1 yr
RB
Roger BrownResigned director
Resigned 1994-09-07 · 14 yrs · Company Manager
JE
John EnglandResigned director
Resigned 1994-09-07 · 27 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active