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Companies/08036961

Ppp Retail 1 Limited

Other letting and operating of own or leased real estate · Worcester

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prime Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133883326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
IS
Iain SaundersCurrent director
Appointed 2026-03-16
+34 others
VT
Vikki TownCurrent director
Appointed 2021-05-20 · 5 yrs · Financial Director
+36 others
PH
Philip HollandCurrent director
Appointed 2021-05-20 · 5 yrs · Chief Investment Officer
+60 others
CorpPrime Company Secretarial Services LimitedCurrent secretary
Appointed 2021-01-01 · 5 yrs
+47 others
LC
Leighton ChumbleyCurrent director
Appointed 2012-04-19 · 14 yrs · Director
+40 others
Show 3 historical appointments
RW
Richard WilliamsResigned secretary
Resigned 2012-04-19 · 8 yrs
RW
Richard WilliamsResigned director
Resigned 2012-04-19 · 11 yrs · Director
RL
Richard LaingResigned director
Resigned 2012-04-19 · 13 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active