PPB LTD

Company summary

Company number: 01460812
Status: ACTIVE
Incorporated / age: 13 November 197946 years
Registered office: Midpoint Park Kingsbury Road, Minworth, Birmingham, B76 1AF, England
Accounts due: 30 November 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:23 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
Midpoint Park Kingsbury Road, Minworth, Birmingham, B76 1AF, England
Nature of business
Wholesale of other intermediate products
Previous company names
PROCTOR PAPER & BOARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALZON, Michael Patrick Anthony ACTIVE	Secretary	27 Feb 2026				Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
BEEVER, Michael James ACTIVE	Director	27 Feb 2026		England	September 1965	Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
SEO, Jumpei ACTIVE	Director	27 Feb 2026		England	November 1974	Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
TAYLOR, Simon William ACTIVE	Director	27 Feb 2026		England	May 1975	Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England
CHEESEBROUGH, William Graham RESIGNED	Secretary	01 Aug 2020	28 Jun 2024			30, Knowsthorpe Gate, Leeds, LS9 0NP, England
PROCTOR, Rosemary Lewis RESIGNED	Secretary		31 Jul 2020			30, Knowsthorpe Gate, Leeds, LS9 0NP, United Kingdom
BUCHANAN, Jason Cooper RESIGNED	Director	18 Jun 1997	29 Nov 2019	England	December 1964	30, Knowsthorpe Gate, Leeds, LS9 0NP, England
BUCHANAN, Julie RESIGNED	Director	01 Jun 2005	29 Nov 2019	England	August 1971	30, Knowsthorpe Gate, Leeds, LS9 0NP, England
CHEESEBROUGH, William Graham RESIGNED	Director	01 Jul 2015	28 Jun 2024	England	January 1964	30, Knowsthorpe Gate, Leeds, LS9 0NP, England
KEREKES, Tomas RESIGNED	Director	23 Jan 2020	27 Feb 2026	England	June 1986	30, Knowsthorpe Gate, Leeds, LS9 0NP, England
PROCTOR, Claire Louise RESIGNED	Director	01 Apr 1999	27 Feb 2026	United Kingdom	September 1963	30, Knowsthorpe Gate, Leeds, LS9 0NP, England
PROCTOR, Elizabeth Frances RESIGNED	Director	01 Apr 1999	27 Feb 2026	United Kingdom	July 1961	30, Knowsthorpe Gate, Leeds, LS9 0NP, England
PROCTOR, John Heriot RESIGNED	Director		27 Feb 2026	United Kingdom	September 1930	30, Knowsthorpe Gate, Leeds, LS9 0NP, England
PROCTOR, Mark Lewis RESIGNED	Director		27 Feb 2026	England	May 1957	30, Knowsthorpe Gate, Leeds, LS9 0NP, England
PROCTOR, Richard John RESIGNED	Director		27 Feb 2026	England	March 1964	30, Knowsthorpe Gate, Leeds, LS9 0NP, England
PROCTOR, Rosemary Lewis RESIGNED	Director		31 Jul 2020	United Kingdom	February 1931	30, Knowsthorpe Gate, Leeds, LS9 0NP, England

FALZON, Michael Patrick Anthony ACTIVE
Role: Secretary
Appointed on: 27 Feb 2026
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

BEEVER, Michael James ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: September 1965
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

SEO, Jumpei ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: November 1974
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

TAYLOR, Simon William ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: May 1975
Address: Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

CHEESEBROUGH, William Graham RESIGNED
Role: Secretary
Appointed on: 01 Aug 2020
Resigned on: 28 Jun 2024
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

PROCTOR, Rosemary Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2020
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, United Kingdom

BUCHANAN, Jason Cooper RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: December 1964
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

BUCHANAN, Julie RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: August 1971
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

CHEESEBROUGH, William Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: January 1964
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

KEREKES, Tomas RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: June 1986
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

PROCTOR, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

PROCTOR, Elizabeth Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

PROCTOR, John Heriot RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1930
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

PROCTOR, Mark Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: May 1957
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

PROCTOR, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: March 1964
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

PROCTOR, Rosemary Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1931
Address: 30, Knowsthorpe Gate, Leeds, LS9 0NP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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