PPT GROUP UK LTD

Company summary

Company number: 00414668
Status: ACTIVE
Incorporated / age: 9 July 194680 years
Registered office: Richmond Works, Lake View, Halifax, HX3 6EP
Accounts due: 30 September 2026
Confirmation statement due: 9 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Richmond Works, Lake View, Halifax, HX3 6EP
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
JAMES H.HEAL AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	27 May 2025				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FLEINER, Mark Scott ACTIVE	Director	08 May 2026		United States	October 1966	Richmond Works, Lake View, Halifax, HX3 6EP
HENRY, Rebecca Shuffield ACTIVE	Director	05 Jan 2026		United States	March 1979	Richmond Works, Lake View, Halifax, HX3 6EP
MINICH, Michael RESIGNED	Secretary		01 May 2015			Richmond Works, Lake View, Halifax, HX3 6EP
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 May 2015	04 Mar 2025			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHILD, John David Miles RESIGNED	Director	01 May 2013	11 Dec 2013	United Kingdom	July 1966	Richmond Works, Lake View, Halifax, HX3 6EP
HEMINGWAY, Andrew RESIGNED	Director	13 Oct 2015	05 Jan 2021	United Kingdom	December 1978	Richmond Works, Lake View, Halifax, HX3 6EP
KNIGHTON, Jeffrey Dale RESIGNED	Director	30 May 2025	19 Dec 2025	United States	March 1974	Richmond Works, Lake View, Halifax, HX3 6EP
LUNN, David Graham RESIGNED	Director		31 Dec 1999		May 1943	Westwood 20 Woodhall Lane, Stanningley, Pudsey, West Yorkshire, LS28 7TT
MALLOY, Jason RESIGNED	Director	13 Apr 2015	30 May 2025	United Kingdom	January 1972	Richmond Works, Lake View, Halifax, HX3 6EP
MCLAREN, Amanda Louise RESIGNED	Director	14 Apr 2014	31 Mar 2020	England	July 1968	Richmond Works, Lake View, Halifax, HX3 6EP
MCLAREN, Amanda Louise RESIGNED	Director	01 Nov 2006	17 Oct 2008	England	July 1968	113 Oakleigh Road, Clayton, Bradford, West Yorkshire, BD14 6QD
MINICH, Michael RESIGNED	Director		30 Mar 2015	United Kingdom	January 1957	Richmond Works, Lake View, Halifax, HX3 6EP
PAGE, John Mark RESIGNED	Director	22 Jun 2020	31 Dec 2023	United Kingdom	November 1965	Richmond Works, Lake View, Halifax, HX3 6EP
PRYKE, Neil Andrew RESIGNED	Director	01 Nov 2006	24 Apr 2026	United Kingdom	July 1968	Richmond Works, Lake View, Halifax, HX3 6EP
REPPER, David Michael RESIGNED	Director		18 Sep 2014	England	September 1947	Richmond Works, Lake View, Halifax, HX3 6EP
REPPER, Lynda RESIGNED	Director		18 Sep 2014	England	June 1949	Richmond Works, Lake View, Halifax, HX3 6EP
RESLEWIC, Thomas Henry RESIGNED	Director	24 Apr 2020	18 Mar 2025	United States	January 1959	Richmond Works, Lake View, Halifax, HX3 6EP
RICH, Elliot Ashley RESIGNED	Director	01 Nov 2006	24 Jun 2015	England	April 1974	Richmond Works, Lake View, Halifax, HX3 6EP
TEMPLEMAN, Donald Edward RESIGNED	Director	18 Sep 2014	13 Jan 2020	United States	October 1960	Richmond Works, Lake View, Halifax, HX3 6EP
WATSON, Ann Louise RESIGNED	Director	01 May 2011	31 Mar 2014	United Kingdom	January 1957	Richmond Works, Lake View, Halifax, HX3 6EP

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 May 2025
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

FLEINER, Mark Scott ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United States
Date of birth: October 1966
Address: Richmond Works, Lake View, Halifax, HX3 6EP

HENRY, Rebecca Shuffield ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United States
Date of birth: March 1979
Address: Richmond Works, Lake View, Halifax, HX3 6EP

MINICH, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2015
Address: Richmond Works, Lake View, Halifax, HX3 6EP

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 04 Mar 2025
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHILD, John David Miles RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Richmond Works, Lake View, Halifax, HX3 6EP

HEMINGWAY, Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 05 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Richmond Works, Lake View, Halifax, HX3 6EP

KNIGHTON, Jeffrey Dale RESIGNED
Role: Director
Appointed on: 30 May 2025
Resigned on: 19 Dec 2025
Country of Residence: United States
Date of birth: March 1974
Address: Richmond Works, Lake View, Halifax, HX3 6EP

LUNN, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: May 1943
Address: Westwood 20 Woodhall Lane, Stanningley, Pudsey, West Yorkshire, LS28 7TT

MALLOY, Jason RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Richmond Works, Lake View, Halifax, HX3 6EP

MCLAREN, Amanda Louise RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1968
Address: Richmond Works, Lake View, Halifax, HX3 6EP

MCLAREN, Amanda Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 17 Oct 2008
Country of Residence: England
Date of birth: July 1968
Address: 113 Oakleigh Road, Clayton, Bradford, West Yorkshire, BD14 6QD

MINICH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Richmond Works, Lake View, Halifax, HX3 6EP

PAGE, John Mark RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Richmond Works, Lake View, Halifax, HX3 6EP

PRYKE, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Richmond Works, Lake View, Halifax, HX3 6EP

REPPER, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: September 1947
Address: Richmond Works, Lake View, Halifax, HX3 6EP

REPPER, Lynda RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: June 1949
Address: Richmond Works, Lake View, Halifax, HX3 6EP

RESLEWIC, Thomas Henry RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 18 Mar 2025
Country of Residence: United States
Date of birth: January 1959
Address: Richmond Works, Lake View, Halifax, HX3 6EP

RICH, Elliot Ashley RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: April 1974
Address: Richmond Works, Lake View, Halifax, HX3 6EP

TEMPLEMAN, Donald Edward RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 13 Jan 2020
Country of Residence: United States
Date of birth: October 1960
Address: Richmond Works, Lake View, Halifax, HX3 6EP

WATSON, Ann Louise RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Richmond Works, Lake View, Halifax, HX3 6EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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