The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcallister, Ian
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Ben Alan
    Director born in October 1994
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Morley, Dianne
    Finance Director born in November 1960
    Individual (21 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Morley, Dianne
    Finance Director
    Individual (21 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
    Ms Dianne Morley
    Born in November 1960
    Individual (21 offsprings)
    Person with significant control
    2016-10-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Morley, Joel Garry
    Director born in October 1991
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Morley, Daniel Denis
    Director born in July 1990
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lupfaw Formations Limited
    Individual
    Officer
    2007-10-08 ~ 2008-06-10
    OF - Nominee Director → CIF 0
  • 2
    Moores, Ian Bryan
    Managing Director born in January 1959
    Individual
    Officer
    2008-06-09 ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    Williamson, Denis Edward
    Chairman born in January 1930
    Individual
    Officer
    2008-06-09 ~ 2010-02-03
    OF - Director → CIF 0
  • 4
    Mccabe, Peter Daniel
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Bentham, Samuel Jamard
    Born in June 1971
    Individual
    Officer
    2015-04-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 6
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-08 ~ 2008-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P.P. PLASMA LIMITED

Previous names
P.P. GROUP HOLDINGS LIMITED - 2018-08-23
LUPFAW 238 LIMITED - 2008-06-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • P.P. PLASMA LIMITED
    Info
    P.P. GROUP HOLDINGS LIMITED - 2018-08-23
    LUPFAW 238 LIMITED - 2008-06-05
    Registered number 06392393
    100 Henshaw Lane, Yeadon, Leeds, West Yorkshire LS19 7RZ
    Private Limited Company incorporated on 2007-10-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.