PP CONTROL & AUTOMATION LIMITED

Company summary

Company number: 01398551
Status: ACTIVE
Incorporated / age: 8 November 197847 years
Registered office: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
Accounts due: 30 September 2026
Confirmation statement due: 25 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:49 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
Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
Nature of business
Manufacture of loaded electronic boards
Previous company names
POWER PANELS ELECTRICAL SYSTEMS LIMITED
POWER PANELS (HOLDINGS) LIMITED
F.P. DISTRIBUTORS LIMITED
FRITHPALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANERJEE, Pinaki ACTIVE	Director	21 Oct 2025		United Kingdom	April 1972	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
KNIGHT, Ian Robert ACTIVE	Director	01 Sep 2018		England	June 1975	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
MAKOFKA, Kyle ACTIVE	Director	18 Jan 2023		Canada	February 1973	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
WHITTAKER, Andrew Philip ACTIVE	Director	01 May 2023		England	September 1972	Pp Control And Automation, Landywood Green, Cheslyn Hay, Walsall, WS6 7AL, United Kingdom
FOX, Susan Ann RESIGNED	Secretary		07 Jun 2018			139 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NR
BATES, Mark Christopher RESIGNED	Director	01 Jan 2008	13 Mar 2009	England	December 1966	Hunters End, Cox Green Lane, Maidenhead, Berkshire, SL6 3EU
CAYLEY, Sean James RESIGNED	Director	01 Sep 2018	06 Apr 2023	England	June 1969	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
DUNN, Allan RESIGNED	Director	07 Jun 2018	02 Dec 2022	England	December 1966	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
FERRIDAY, David Ian RESIGNED	Director	27 Mar 2023	23 May 2025	England	December 1967	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
FOX, David William RESIGNED	Director		07 Jun 2018	United Kingdom	June 1939	Cedar House, Orchard Lane Wolseley Bridge, Staffordshire, ST17 0XR
FOX, Susan Ann RESIGNED	Director		07 Jun 2018	England	February 1944	139 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NR
HAGUE, Anthony RESIGNED	Director	03 Sep 2001	02 Mar 2026	United Kingdom	May 1969	102, Longwood Road, Walsall, WS9 0TD, United Kingdom
MARLOW, Iain John RESIGNED	Director	07 Jun 2018	03 Feb 2021	England	February 1982	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
MYATT, Garry RESIGNED	Director	19 Feb 2020	30 Nov 2024	England	March 1975	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
ROBERTSON, Stewart RESIGNED	Director	19 Feb 2020	27 Mar 2023	England	November 1978	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
SIMPSON, Christopher Vincent RESIGNED	Director	03 Nov 2016	31 Jan 2018	England	September 1942	Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL
WALTON, David RESIGNED	Director	01 Feb 1993	26 Jul 2001		July 1952	11 Chevening Close, Sedgley, Dudley, West Midlands, DY3 1BE
WATTON, Ian Christopher RESIGNED	Director	03 Sep 2001	09 Mar 2007	England	April 1964	The Magnolias 25 High Park Crescent, Sedgley, Dudley, West Midlands, DY3 1QZ

BANERJEE, Pinaki ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

KNIGHT, Ian Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: June 1975
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

MAKOFKA, Kyle ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: Canada
Date of birth: February 1973
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

WHITTAKER, Andrew Philip ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: September 1972
Address: Pp Control And Automation, Landywood Green, Cheslyn Hay, Walsall, WS6 7AL, United Kingdom

FOX, Susan Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 2018
Address: 139 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NR

BATES, Mark Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 13 Mar 2009
Country of Residence: England
Date of birth: December 1966
Address: Hunters End, Cox Green Lane, Maidenhead, Berkshire, SL6 3EU

CAYLEY, Sean James RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: June 1969
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

DUNN, Allan RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: December 1966
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

FERRIDAY, David Ian RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: December 1967
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

FOX, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Cedar House, Orchard Lane Wolseley Bridge, Staffordshire, ST17 0XR

FOX, Susan Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: February 1944
Address: 139 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NR

HAGUE, Anthony RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 102, Longwood Road, Walsall, WS9 0TD, United Kingdom

MARLOW, Iain John RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 03 Feb 2021
Country of Residence: England
Date of birth: February 1982
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

MYATT, Garry RESIGNED
Role: Director
Appointed on: 19 Feb 2020
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: March 1975
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

ROBERTSON, Stewart RESIGNED
Role: Director
Appointed on: 19 Feb 2020
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: November 1978
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

SIMPSON, Christopher Vincent RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: September 1942
Address: Landywood Green, Cheslyn Hay, Walsall, West Midlands, WS6 7AL

WALTON, David RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 26 Jul 2001
Date of birth: July 1952
Address: 11 Chevening Close, Sedgley, Dudley, West Midlands, DY3 1BE

WATTON, Ian Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: April 1964
Address: The Magnolias 25 High Park Crescent, Sedgley, Dudley, West Midlands, DY3 1QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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