PERSONAL PROTECTION SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 00762284
Status: DISSOLVED
Incorporated / age: 27 May 196351 years
Registered office: Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 02:32 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
Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
Nature of business
Manufacture of other plastic products
Previous company names
PROFESSIONAL PROTECTION SYSTEMS LIMITED
PLYSU PROTECTION SYSTEMS LIMITED
PLYSU INDUSTRIAL LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OTTEN, Anthony Lawrence ACTIVE	Director	16 Mar 2010		Usa	May 1956	Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX, United Kingdom
ARNOLD, Harry Stephenson RESIGNED	Secretary		01 Feb 1994			The Gables 1 Church Road, Flitwick, Bedford, Bedfordshire, MK45 1AE
LEE, Ronald George RESIGNED	Secretary	01 Feb 1994	19 Feb 1997			19 Halfway Avenue, Luton, Bedfordshire, LU4 8RA
MANUEL, Paul RESIGNED	Secretary	19 Feb 1997	31 Mar 2000			3 St James Road, Harpenden, Hertfordshire, AL5 4NX
NOBBS, Stephen Spencer RESIGNED	Secretary	01 Apr 2000	04 Jul 2001			Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
OESCH, Jean Didier RESIGNED	Secretary	05 Jul 2001	08 Jan 2003			3 Selworthy, Furzton, Milton Keynes, Buckinghamshire, MK4 1HA
YATES, Wendy RESIGNED	Secretary	15 Dec 2004	01 Aug 2007			1 Pennine Rise, Flitwick, Bedfordshire, MK45 1TP
KIMBELLS LLP RESIGNED	Secretary	08 Jan 2003	15 Dec 2004			Power House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8RR
ABRAM, Michael Jay RESIGNED	Director	05 Jan 2010	03 May 2013	Usa	March 1956	Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
ALLCOCK, Stuart RESIGNED	Director	05 May 1992	28 Feb 2001		January 1948	18 Melfort Drive, Linslade, Leighton Buzzard, Beds, LU7 7XN
BRUCE COPP, Neil Dennis RESIGNED	Director	08 Jan 2003	31 Dec 2007		August 1942	Hollybush House Church Road, Ham, Richmond, Surrey, TW10 5HG
COOPER, Peter Felix John RESIGNED	Director	05 Jan 2010	05 Jul 2013	Usa	March 1949	Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
GORDON, Richard Edward RESIGNED	Director		12 Nov 1992		May 1936	Kempston House, Green End Kempston, Bedford, Bedfordshire, MK43 8RL
MACINTYRE, Malcolm Valentine Strickland RESIGNED	Director	22 Jan 1993	29 Feb 2000		November 1942	49 Olney Road, Emberton, Olney, Buckinghamshire, MK46 5BU
MAY, Richard John RESIGNED	Director		08 Nov 1997		November 1932	47 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
NOBBS, Stephen Spencer RESIGNED	Director	08 Jan 2003	05 Jan 2010	United Kingdom	April 1949	Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
NOBBS, Stephen Spencer RESIGNED	Director	29 Feb 2000	30 Jun 2002	United Kingdom	April 1949	Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
OESCH, Jean Didier RESIGNED	Director	01 Jul 2002	08 Jan 2003		May 1965	3 Selworthy, Furzton, Milton Keynes, Buckinghamshire, MK4 1HA
PROCIV, Theodore Mark RESIGNED	Director	05 Jan 2010	16 Mar 2010	Usa	March 1948	Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
SINNOTT, Lawrence William RESIGNED	Director	05 Jan 2010	11 Feb 2011	Usa	September 1961	Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
SUMMERLIN, Charles Sidney James RESIGNED	Director		14 Jul 1994		January 1919	Woodcote Woodside, Aspley Guise, Milton Keynes, Bucks, MK17 8EB
TEMPLETON WARD, Nicholas David RESIGNED	Director	01 Mar 2001	01 Jan 2003	United Kingdom	May 1951	Kersoe House, Kersoe, Pershore, Worcestershire, WR10 3JD
WHITCHER, Mark Robert RESIGNED	Director	05 Jan 2010	27 Mar 2012	England	September 1967	Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX
WHITCHER, Mark Robert RESIGNED	Director	08 Jan 2003	05 Jan 2010	England	September 1967	Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX

OTTEN, Anthony Lawrence ACTIVE
Role: Director
Appointed on: 16 Mar 2010
Country of Residence: Usa
Date of birth: May 1956
Address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 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)
08 Jan 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)
08 Jan 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)
08 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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