PH

PPG HOLDINGS (U.K.) LIMITED

Active

Company number 02140935

Suffolk, United Kingdom · Incorporated 18 June 1987

Needham Road, Stowmarket, Suffolk, IP14 2AD, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1030 LIMITED · 18 June 1987 – 29 January 1988

Company overview

PPG HOLDINGS (U.K.) LIMITED is a private limited company registered in England and Wales since its incorporation on 18 June 1987 and remains active on the register. It changed its name from LEGIBUS 1030 LIMITED on 18 June 1987. Its registered office is at Needham Road, Stowmarket, Suffolk, IP14 2AD, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ppg Industries Inc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DIXON, Ruth Kristina (appointed 1 March 2017), DOWIE, Paul Richard (appointed 1 March 2017) and BAINES, Matthew (appointed 25 June 2026). The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 29 December 2025. The next is due by 12 January 2027. 175 filings are recorded against the company at Companies House, most recently an officers filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BAINES, Matthew
Director
25 June 2026
DR
DIXON, Ruth Kristina
Director
1 March 2017
DP
DOWIE, Paul Richard
Director
1 March 2017
CS
CLARKSON, Susan Elaine
Director · Resigned
30 September 2014
PS
POCOCK, Steven
Director · Resigned
1 September 2012
CR
CAWTHORPE, Richard Clive
Director · Resigned
19 October 2007
CM
CLEWS, Michael John
Director · Resigned
10 October 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 May 2006
LA
LONG, Andrew Christopher
Director · Resigned
10 December 2003
MP
MAY, Philip John
Director · Resigned
1 May 2003
GG
GODFREY, Graeme Nigel
Director · Resigned
14 January 2003
SJ
SPURLING, Julian Neville Guy
Director · Resigned
2 January 2003
WK
WEBB, Keith Charles
Director · Resigned
1 September 2000
MK
MOUNTER, Keith Ian
Director · Resigned
29 June 1999
HD
HOWELL, Daphne
Secretary · Resigned
18 January 1996
DD
DELO, David
Director · Resigned
1 December 1995
MK
MCGREEVY, Kevin Dominic
Secretary · Resigned
13 July 1992
WD
WALKER, Donna Lee
Director · Resigned
13 July 1992
FI
FLAVELL, Ian Leonard
Director · Resigned
17 January 1991
SE
SPROULL, Edward
Director · Resigned
—
HA
HOPKINS, Anthony John
Director · Resigned
—
RJ
RICHARDS, John Terence
Director · Resigned
—

Persons with significant control

PS
Ppg Industries Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Memorandum Articles
Incorporation
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2023 View
Resolution
Resolution
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Memorandum Articles
Incorporation
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
15 September 2012 View
Resolution
Resolution
24 January 2012 View
Statement Of Companys Objects
Change Of Constitution
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
29 March 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
14 October 2004 View
Accounts With Accounts Type Group
Accounts
8 October 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
19 December 2003 View
Accounts With Accounts Type Group
Accounts
12 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Accounts
21 October 2003 View
Memorandum Articles
Incorporation
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Address
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Group
Accounts
9 December 2002 View
Legacy
Accounts
4 October 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Group
Accounts
3 November 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
8 July 1999 View
Accounts With Accounts Type Full Group
Accounts
19 May 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Full Group
Accounts
26 June 1998 View
Legacy
Annual Return
25 January 1998 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
22 April 1997 View
Accounts With Accounts Type Full Group
Accounts
11 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Capital
19 February 1997 View
Resolution
Resolution
19 February 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full Group
Accounts
28 August 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Accounts With Accounts Type Full Group
Accounts
5 October 1994 View
Resolution
Resolution
20 June 1994 View
Memorandum Articles
Incorporation
20 June 1994 View
Resolution
Resolution
20 June 1994 View
Resolution
Resolution
20 June 1994 View
Resolution
Resolution
20 June 1994 View
Resolution
Resolution
20 June 1994 View
Legacy
Capital
20 June 1994 View
Resolution
Resolution
20 June 1994 View
Legacy
Capital
20 June 1994 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Capital
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Memorandum Articles
Incorporation
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Memorandum Articles
Incorporation
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Legacy
Capital
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
25 August 1992 View
Accounts With Accounts Type Full Group
Accounts
13 May 1992 View
Legacy
Annual Return
19 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Annual Return
9 February 1991 View
Legacy
Officers
6 February 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Legacy
Annual Return
29 March 1990 View
Legacy
Annual Return
16 February 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Statement Of Affairs
Miscellaneous
6 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Officers
23 August 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Address
16 August 1988 View
Resolution
Resolution
12 February 1988 View
Legacy
Capital
11 February 1988 View
Resolution
Resolution
11 February 1988 View
Resolution
Resolution
5 February 1988 View
Certificate Change Of Name Company
Change Of Name
28 January 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Accounts
19 January 1988 View
Incorporation Company
Incorporation
18 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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