PPC BROADBAND FIBER LTD.

Company summary

Company number: 02835942
Status: ACTIVE
Incorporated / age: 14 July 199333 years
Registered office: 1 The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:21 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
1 The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MINIFLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Brian Edward ACTIVE	Secretary	07 Jan 2016				C/O M2fx, The Technology Centre, Framlingham, Suffolk, IP13 9EZ, England
ANDERSON, Brian Edward ACTIVE	Director	07 Jan 2016		England	May 1974	C/O M2fx, The Technology Centre, Framlingham, Suffolk, IP13 9EZ, England
LAPPE, Alec Thomas ACTIVE	Director	08 Aug 2017		United States	July 1981	1, N. Brentwood Blvd, Suite 1500, St Louis, Missouri 63105, United States
MALYSZKO, Anne La Belle ACTIVE	Director	12 Mar 2018		United States	May 1980	1, North Brentwood Boulevard, Suite 1500, St Louis, Mo 63105, United States
BYRNE, Aidan Joseph RESIGNED	Secretary	30 Mar 2011	07 Jan 2016			The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
LEDGER, Mark Philip RESIGNED	Secretary	12 Oct 2005	16 Mar 2011			25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
STOCKMAN, Anthony John RESIGNED	Secretary	14 Jul 1993	12 Oct 2005			Lincolns Meadow Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jul 1993	14 Jul 1993			26, Church Street, London, NW8 8EP
BYRNE, Aidan Joseph RESIGNED	Director	30 Mar 2011	07 Jan 2016	England	May 1970	The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
CARPENTER, Thomas Selby RESIGNED	Director	12 Aug 2010	07 Jan 2016	England	April 1969	The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
EKPENYONG, Paul RESIGNED	Director	01 Jun 2006	07 Jan 2016	United Kingdom	December 1953	16 Firecrest Drive, Stowmarket, Suffolk, IP14 5FL
HIGGINSON, Michelle Lynne RESIGNED	Director	07 Jan 2016	04 Oct 2016	England	October 1966	C/O M2fx, The Technology Centre, Framligham, Suffolk, IP13 9EZ, England
JENKINS, Alan Paul RESIGNED	Director	14 Jul 1993	19 Mar 2007	England	November 1949	Elm House Crawleys Lane, Wigginton, Tring, Hertfordshire, HP23 6HU
JENKINS, Peter RESIGNED	Director	14 Jul 1993	31 Mar 2011	United Kingdom	January 1942	Cherry Tree Farm Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH
LEDGER, Mark Philip RESIGNED	Director	12 Oct 2005	16 Mar 2011	United Kingdom	May 1961	25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
STOCKMAN, Anthony John RESIGNED	Director	14 Jul 1993	31 Dec 2011	England	October 1957	Lincolns Meadow Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH
TISZAI JR., William Richard, Mr. RESIGNED	Director	26 Feb 2016	12 Mar 2018	United States	January 1970	Work, 1 N. Brentwood Blvd. Suite 1500, St. Louis, 63105, United States

ANDERSON, Brian Edward ACTIVE
Role: Secretary
Appointed on: 07 Jan 2016
Address: C/O M2fx, The Technology Centre, Framlingham, Suffolk, IP13 9EZ, England

ANDERSON, Brian Edward ACTIVE
Role: Director
Appointed on: 07 Jan 2016
Country of Residence: England
Date of birth: May 1974
Address: C/O M2fx, The Technology Centre, Framlingham, Suffolk, IP13 9EZ, England

LAPPE, Alec Thomas ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: United States
Date of birth: July 1981
Address: 1, N. Brentwood Blvd, Suite 1500, St Louis, Missouri 63105, United States

MALYSZKO, Anne La Belle ACTIVE
Role: Director
Appointed on: 12 Mar 2018
Country of Residence: United States
Date of birth: May 1980
Address: 1, North Brentwood Boulevard, Suite 1500, St Louis, Mo 63105, United States

BYRNE, Aidan Joseph RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 07 Jan 2016
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

LEDGER, Mark Philip RESIGNED
Role: Secretary
Appointed on: 12 Oct 2005
Resigned on: 16 Mar 2011
Address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH

STOCKMAN, Anthony John RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 12 Oct 2005
Address: Lincolns Meadow Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 1993
Resigned on: 14 Jul 1993
Address: 26, Church Street, London, NW8 8EP

BYRNE, Aidan Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: May 1970
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

CARPENTER, Thomas Selby RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: April 1969
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

EKPENYONG, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 16 Firecrest Drive, Stowmarket, Suffolk, IP14 5FL

HIGGINSON, Michelle Lynne RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 04 Oct 2016
Country of Residence: England
Date of birth: October 1966
Address: C/O M2fx, The Technology Centre, Framligham, Suffolk, IP13 9EZ, England

JENKINS, Alan Paul RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 19 Mar 2007
Country of Residence: England
Date of birth: November 1949
Address: Elm House Crawleys Lane, Wigginton, Tring, Hertfordshire, HP23 6HU

JENKINS, Peter RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Cherry Tree Farm Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH

LEDGER, Mark Philip RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH

STOCKMAN, Anthony John RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: October 1957
Address: Lincolns Meadow Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH

TISZAI JR., William Richard, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 12 Mar 2018
Country of Residence: United States
Date of birth: January 1970
Address: Work, 1 N. Brentwood Blvd. Suite 1500, St. Louis, 63105, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1995	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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