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PP CONTROL & AUTOMATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01398551
Incorporation Date
1978-11-08
Company Type
Private limited company (Ltd.)
Address
WALSALL, United Kingdom
Website
www.ppcanda.com/
Source: Companies House

PP CONTROL & AUTOMATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01398551, and its current status with Companies House is active. The company was incorporated on 8 November 1978 and lists its registered address as WALSALL, United Kingdom. 1 shareholder is on record for PP CONTROL & AUTOMATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PP CONTROL & AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PPCA HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PPCA HOLDCO LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for PP CONTROL & AUTOMATION LIMITED are current appointments, filed with Companies House. Ian Knight (appointed 2018-09-01), Kyle Makofka (appointed 2023-01-18), Andrew Whittaker (appointed 2023-05-01) and Pinaki Banerjee (appointed 2025-10-21) all serve as Director. The remaining 1 record shown (Anthony Hague) is a former appointment that has since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PP CONTROL & AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IK
Ian Knight ACTIVE

Appointed
2018-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kyle Makofka ACTIVE

Appointed
2023-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Whittaker ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Pinaki Banerjee ACTIVE

Appointed
2025-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anthony Hague RESIGNED

Appointed
2001-09-03
Resigned
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PP CONTROL & AUTOMATION LIMITED sits 3 levels below its ultimate parent, Ardenton Capital Corporation, registered in Canada. Immediately above PP CONTROL & AUTOMATION LIMITED is PPCA HOLDCO LIMITED, holding 100% as filed in PP CONTROL & AUTOMATION LIMITED's own shareholder record with Companies House. Ardenton Capital Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Ardenton Capital Corporation
Canada

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Frequently Asked Questions

Who owns PP CONTROL & AUTOMATION LIMITED?

One shareholder is currently on record for PP CONTROL & AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PPCA HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PP CONTROL & AUTOMATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PP CONTROL & AUTOMATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PP CONTROL & AUTOMATION LIMITED have on record?

1 shareholder is shown on record for PP CONTROL & AUTOMATION LIMITED.

What is PP CONTROL & AUTOMATION LIMITED's company registration number?

PP CONTROL & AUTOMATION LIMITED's registration number is 01398551, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PP CONTROL & AUTOMATION LIMITED still an active company?

PP CONTROL & AUTOMATION LIMITED's status on Companies House is listed as active.

When was PP CONTROL & AUTOMATION LIMITED incorporated?

PP CONTROL & AUTOMATION LIMITED was incorporated on 8 November 1978, according to Companies House.

What is PP CONTROL & AUTOMATION LIMITED's registered address?

The registered address on file for PP CONTROL & AUTOMATION LIMITED is WALSALL, United Kingdom.

What legal structure is PP CONTROL & AUTOMATION LIMITED registered as?

PP CONTROL & AUTOMATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PP CONTROL & AUTOMATION LIMITED?

Four of the 5 officer records shown for PP CONTROL & AUTOMATION LIMITED are current appointments, filed with Companies House. Ian Knight (appointed 2018-09-01), Kyle Makofka (appointed 2023-01-18), Andrew Whittaker (appointed 2023-05-01) and Pinaki Banerjee (appointed 2025-10-21) all serve as Director. The remaining 1 record shown (Anthony Hague) is a former appointment that has since been resigned. Management authority at PP CONTROL & AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PP CONTROL & AUTOMATION LIMITED have a parent company or subsidiaries?

PP CONTROL & AUTOMATION LIMITED sits 3 levels below its ultimate parent, Ardenton Capital Corporation, registered in Canada.

Can Zavia monitor changes to PP CONTROL & AUTOMATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PP CONTROL & AUTOMATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PP CONTROL & AUTOMATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PP CONTROL & AUTOMATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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