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THE P.P. GROUP OF COMPANIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02342095
Incorporation Date
1989-02-01
Company Type
Private limited company (Ltd.)
Address
Oldham, United Kingdom
Website
www.ppgroupltd.co.uk/
Source: Companies House

THE P.P. GROUP OF COMPANIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02342095, and its current status with Companies House is active. The company was incorporated on 1 February 1989 and lists its registered address as Oldham, United Kingdom. 4 shareholders are on record for THE P.P. GROUP OF COMPANIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for THE P.P. GROUP OF COMPANIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is P. P. GROUP HOLDINGS LIMITED, holding 75.2% — a majority holding — followed by IAN MCALLISTER at 10%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
P. P. GROUP HOLDINGS LIMITED 75.2% Companies House
IAN MCALLISTER 10% Companies House
P. P. GROUP HOLDINGS LIMITED 9.8% Companies House
TREVOR HODGES 5% Companies House

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Officers

5

The Director of THE P.P. GROUP OF COMPANIES LIMITED currently on record is Ian McAllister; five officers are currently on record for THE P.P. GROUP OF COMPANIES LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE P.P. GROUP OF COMPANIES 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.

IM
Ian McAllister ACTIVE

Appointed
2009-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steven Hughes ACTIVE

Appointed
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Trevor Hodges ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Joel Morley ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dianne Morley ACTIVE

Appointed
1994-11-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE P.P. GROUP OF COMPANIES LIMITED sits 1 level below its ultimate parent, P.P. GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to P.P. GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE P.P. GROUP OF COMPANIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
P.P. GROUP HOLDINGS LIMITED
United Kingdom
P.P. PROFILES LIMITED
United KingdomGB 01263369

P.P. PROCESSING LIMITED
United KingdomGB 01178499

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Frequently Asked Questions

Who owns THE P.P. GROUP OF COMPANIES LIMITED?

Four shareholders are currently on record for THE P.P. GROUP OF COMPANIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P. P. GROUP HOLDINGS LIMITED, holding 75.2% — a majority holding — followed by IAN MCALLISTER at 10%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is THE P.P. GROUP OF COMPANIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE P.P. GROUP OF COMPANIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE P.P. GROUP OF COMPANIES LIMITED have on record?

4 shareholders are shown on record for THE P.P. GROUP OF COMPANIES LIMITED.

What is THE P.P. GROUP OF COMPANIES LIMITED's company registration number?

THE P.P. GROUP OF COMPANIES LIMITED's registration number is 02342095, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE P.P. GROUP OF COMPANIES LIMITED still an active company?

THE P.P. GROUP OF COMPANIES LIMITED's status on Companies House is listed as active.

When was THE P.P. GROUP OF COMPANIES LIMITED incorporated?

THE P.P. GROUP OF COMPANIES LIMITED was incorporated on 1 February 1989, according to Companies House.

What is THE P.P. GROUP OF COMPANIES LIMITED's registered address?

The registered address on file for THE P.P. GROUP OF COMPANIES LIMITED is Oldham, United Kingdom.

What legal structure is THE P.P. GROUP OF COMPANIES LIMITED registered as?

THE P.P. GROUP OF COMPANIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE P.P. GROUP OF COMPANIES LIMITED?

The Director of THE P.P. GROUP OF COMPANIES LIMITED currently on record is Ian McAllister; five officers are currently on record for THE P.P. GROUP OF COMPANIES LIMITED, filed with Companies House. Management authority at THE P.P. GROUP OF COMPANIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE P.P. GROUP OF COMPANIES LIMITED have a parent company or subsidiaries?

THE P.P. GROUP OF COMPANIES LIMITED sits 1 level below its ultimate parent, P.P. GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THE P.P. GROUP OF COMPANIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE P.P. GROUP OF COMPANIES 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 THE P.P. GROUP OF COMPANIES 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 THE P.P. GROUP OF COMPANIES 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 15 October 2026.

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