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 3
  • 1
    Pellegrini, Matteo
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Giannopoulos, Konstantinos
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Via, G.terzi Di S.agata 23, 24030 Brembate Di Sopra (bergamo), Italy
    Corporate (1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Matteo Pellegrini
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2023-05-22 ~ 2024-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pellegrini, Giacomo
    Director born in March 1983
    Individual
    Officer
    2011-03-30 ~ 2022-05-19
    OF - Director → CIF 0
  • 3
    Barile, Antonio
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Dr Ingo Krocke
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2023-05-22 ~ 2024-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pellegrini, Giuseppe
    Director born in April 1962
    Individual
    Officer
    2011-03-11 ~ 2014-08-09
    OF - Director → CIF 0
    Pellegrini, Giuseppe
    Director born in April 1952
    Individual
    Officer
    2014-08-09 ~ 2016-05-16
    OF - Director → CIF 0
    Mr Giuseppe Pellegrini
    Born in April 1952
    Individual
    Person with significant control
    2016-08-09 ~ 2023-05-22
    PE - Has significant influence or controlCIF 0
  • 6
    Wood, Christopher John
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2011-03-30 ~ 2011-10-03
    OF - Director → CIF 0
parent relation
Company in focus

PPM INDUSTRIES UK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PPM INDUSTRIES UK LIMITED
    Info
    Registered number 07560348
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2011-03-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • PPM INDUSTRIES UK LIMITED
    S
    Registered number 07560348
    Unit 2, Waterside Business Centre, Wolverhampton Road, Wedges Mills, Cannock, England, WS11 1SN
    Limited in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROLABOND LIMITED - 2012-06-19
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-02-12 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.