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
    Peggie, David Mitchell
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Joanne Elizabeth
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Peggie, Gail
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Tutt, Jeremy Edward
    Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Tutt, Jeremy Edward
    Individual (6 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Units 8-13, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Flynn, Andrew John
    Operations Director born in May 1962
    Individual
    Officer
    2014-09-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Mcarthur, Iain Mcdonald
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2014-09-10
    OF - Director → CIF 0
    Mcarthur, Iain Mcdonald
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 3
    Peggie, David Mitchell
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Director → CIF 0
    Peggie, David Mitchell
    Company Director
    Individual (8 offsprings)
    Officer
    2004-05-19 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 4
    Peggie, Gail
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-05-19
    OF - Director → CIF 0
    Peggie, Gail
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PPS MIDLANDS LIMITED

Previous names
PPS EQUIPMENT MANAGEMENT LIMITED - 2010-07-12
PLASTIC PALLET SYSTEMS LIMITED - 2004-05-24
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • PPS MIDLANDS LIMITED
    Info
    PPS EQUIPMENT MANAGEMENT LIMITED - 2010-07-12
    PLASTIC PALLET SYSTEMS LIMITED - 2004-05-24
    Registered number SC240448
    Cbc House, 24 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2002-12-02 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PPS MIDLANDS LTD
    S
    Registered number Sc240448
    Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TFA BOX COMPANY LIMITED - 2010-07-09
    Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.