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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 6
  • 1
    Peggie, David Mitchell
    Born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
    Mr David Mitchell Peggie
    Born in January 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Tutt, Jeremy Edward
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Tutt, Jeremy
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Joanne Elizabeth
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Freer, Mark Stephen
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Huckerby, Adam James Phillip
    Born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 6
    BGF GP LIMITED
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Flynn, Andrew John
    Operations Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Lee, Andrew Robert
    Commercial Director born in March 1979
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    Freer, Mark Stephen
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2019-03-20
    OF - Director → CIF 0
  • 4
    Earl, Jonathan Gareth
    Investor born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Carvell, Paul David
    Chairman born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2022-12-06
    OF - Director → CIF 0
  • 6
    Williams, David Andrew
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-25
    OF - Director → CIF 0
parent relation
Company in focus

PPS EQUIPMENT HOLDINGS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • PPS EQUIPMENT HOLDINGS LIMITED
    Info
    Registered number 07907410
    icon of addressUnits 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire ST14 8LP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PPS EQUIPMENT HOLDINGS LIMITED
    S
    Registered number 07907410
    icon of addressUnits 8-13 Marchington Industrial Estate, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, England, ST14 8LP
    Limited By Shares in England And Wales
    CIF 1
  • PPS EQUIPMENT HOLDINGS LIMITED
    S
    Registered number 07907410
    icon of addressUnits 8-13, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, England, ST14 8LP
    Limited By Shares in Companies House, England
    CIF 2
  • PPS EQUIPMENT HOLDINGS LTD
    S
    Registered number 07907410
    icon of addressUnits 8-13, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, England, ST14 8LP
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALISON DEARDEN HANDLING SERVICES LIMITED - 2000-07-03
    icon of addressUnits 8-13 Marchington Industrial Estate Stubby Lane, Marchington, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnits 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    332,979 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnits 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PLASTIC PALLET SYSTEMS LIMITED - 2004-05-24
    PPS EQUIPMENT MANAGEMENT LIMITED - 2010-07-12
    icon of addressCbc House, 24 Canning Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.