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Companies/01398551

Pp Control & Automation Limited

Manufacture of loaded electronic boards · Walsall

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Ppca Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-07 · No cessation recorded

Source record 110654435
Show 2 ceased records
DF
David William FoxIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-07

Source record 115098624
SF
Susan Ann FoxIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-07

Source record 115098646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
PB
Pinaki BanerjeeCurrent director
Appointed 2025-10-21 · None
+1 other
AW
Andrew WhittakerCurrent director
Appointed 2023-05-01 · 3 yrs · Director
KM
Kyle MakofkaCurrent director
Appointed 2023-01-18 · 3 yrs · Business Executive
+16 others
IK
Ian KnightCurrent director
Appointed 2018-09-01 · 8 yrs · Director
Show 14 historical appointments
DF
David FerridayResigned director
Resigned 2023-03-27 · 2 yrs · Accountant
GM
Garry MyattResigned director
Resigned 2020-02-19 · 4 yrs · Sales Director
SR
Stewart RobertsonResigned director
Resigned 2020-02-19 · 3 yrs · Finance Director
SC
Sean CayleyResigned director
Resigned 2018-09-01 · 4 yrs · Chief Operating Officer
AD
Allan DunnResigned director
Resigned 2018-06-07 · 4 yrs · Director
IM
Iain MarlowResigned director
Resigned 2018-06-07 · 2 yrs · Director
CS
Christopher SimpsonResigned director
Resigned 2016-11-03 · 1 yr · Chartered Engineer
MB
Mark BatesResigned director
Resigned 2008-01-01 · 1 yr · Director
IW
Ian WattonResigned director
Resigned 2001-09-03 · 5 yrs · Electrical Engineer
AH
Anthony HagueResigned director
Resigned 2001-09-03 · 24 yrs · Managing Director
DW
David WaltonResigned director
Resigned 1993-02-01 · 8 yrs · Company Director
SF
Susan FoxResigned directorResigned secretary
Resigned 1991-05-04 · 27 yrs · Company Director
DF
David FoxResigned director
Resigned 1991-05-04 · 27 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active