PPP INFRASTRUCTURE MANAGEMENT LIMITED

Company summary

Company number: 05258188
Status: ACTIVE
Incorporated / age: 13 October 200421 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 27 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:43 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
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ
Nature of business
Other business support service activities n.e.c.
Previous company names
IIC GROUP LIMITED
SHELFCO (NO. 3009) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 2011				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
ATKINS, Karl James ACTIVE	Director	20 Oct 2025		United Kingdom	February 1985	Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ
LEA, Jodi ACTIVE	Director	31 Jul 2021		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	27 Feb 2007	12 Jan 2009			41 Links Road, Epsom, Surrey, KT17 3PP
SAUNDERS, Michael RESIGNED	Secretary	12 Jan 2009	12 Jan 2009			9, North Camp Lane, Seaford, East Sussex, BN25 3AJ
SYMES, Thomas Benedict RESIGNED	Secretary	25 Apr 2005	27 Feb 2007			79 Lawn Road, London, NW3 2XB
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 2004	20 Dec 2004			Lacon House, Theobalds Road, London, WC1X 8RW
SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	31 Mar 2009	31 Mar 2011			St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) RESIGNED	Secretary	20 Dec 2004	25 Apr 2005			6-8 Old Bond Street, London, W1S 4PH
BIRCH, Alan Edward RESIGNED	Director	12 Jan 2009	31 Mar 2011	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
BROWN, Charles Baxter RESIGNED	Director	08 Apr 2022	20 Oct 2025	United Kingdom	May 1974	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
CARTWRIGHT, Paul Anthony RESIGNED	Director	25 Apr 2005	27 Feb 2007	United Kingdom	May 1957	Lisheen Petsoe End, Olney, Buckinghamshire, MK46 5JL
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
EILBECK, David Maurice RESIGNED	Director	15 Feb 2005	27 Feb 2007	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
ELLIS, David James RESIGNED	Director	31 Mar 2009	31 Mar 2011	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FROST, William RESIGNED	Director	16 Oct 2008	12 Jan 2009		March 1951	77, Kenley Road, London, SW19 3DU
GALVIN, Paul Anthony RESIGNED	Director	31 Mar 2011	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GARSIDE, Christopher John RESIGNED	Director	31 Mar 2011	25 Nov 2019	United Kingdom	September 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HENRIKSEN, Alison Jane RESIGNED	Director	01 Oct 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HOGAN, Dennis Moulton RESIGNED	Director	06 Jan 2014	01 Oct 2017	United Kingdom	August 1963	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HORNBY, Stephen Paul RESIGNED	Director	12 Apr 2010	31 Mar 2011	United Kingdom	June 1957	Russia Hall Farm, Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN, United Kingdom
LEEK, Jason Charles RESIGNED	Director	31 Mar 2011	08 May 2013	United Kingdom	November 1970	31, Deansway, London, N2 0NF, United Kingdom
MCEVEDY, David Jason RESIGNED	Director	12 Apr 2010	31 Mar 2011	United Kingdom	January 1965	Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA, United Kingdom
MILLS, Robin Ronald RESIGNED	Director	25 Nov 2019	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
PHILLIPS, Simon Neil RESIGNED	Director	25 Apr 2005	27 Feb 2007	England	May 1962	6 The Orchard, Blackheath, London, SE3 0QS
RYAN, Terence RESIGNED	Director	12 Apr 2010	31 Mar 2011	United Kingdom	March 1957	St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
SARSON, Ian James RESIGNED	Director	31 Mar 2011	06 Jan 2014	England	March 1963	Oak Tree Farmhouse, St Mary Bourne, Hampshire, SP11 6EA, United Kingdom
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHAH, Rajesh RESIGNED	Director	22 Jun 2006	27 Feb 2007		October 1972	27 Pyecombe Corner, Woodside Park, London, N12 7AJ
SYMES, Thomas Benedict RESIGNED	Director	11 Sep 2008	31 Mar 2009	England	May 1956	79 Lawn Road, London, NW3 2XB
SYMES, Thomas Benedict RESIGNED	Director	20 Dec 2004	27 Feb 2007	England	May 1956	79 Lawn Road, London, NW3 2XB
TILFORD, Jeremy Russell RESIGNED	Director	25 Apr 2005	27 Feb 2007		January 1956	Barnfield Cottage, Barnfield Plumpton Green, Lewes, East Sussex, BN7 3ED
TOPLAS, David Hugh Sheridan RESIGNED	Director	20 Dec 2004	10 Jul 2006	England	October 1955	Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
LAND SECURITIES TRILLIUM LIMITED RESIGNED	Director	27 Feb 2007	12 Jan 2009			5 Strand, London, WC2N 5AF
MIKJON LIMITED RESIGNED	Nominee Director	13 Oct 2004	20 Dec 2004			Lacon House, Theobalds Road, London, WC1X 8RW
SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) RESIGNED	Director	20 Dec 2004	25 Apr 2005			6-8 Old Bond Street, London, W1S 4PH
TRILLIUM GROUP LIMITED RESIGNED	Director	27 Feb 2007	12 Jan 2009			140, London Wall, London, EC2Y 5DN

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2011
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

ATKINS, Karl James ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 27 Feb 2007
Resigned on: 12 Jan 2009
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 12 Jan 2009
Resigned on: 12 Jan 2009
Address: 9, North Camp Lane, Seaford, East Sussex, BN25 3AJ

SYMES, Thomas Benedict RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 27 Feb 2007
Address: 79 Lawn Road, London, NW3 2XB

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 2004
Resigned on: 20 Dec 2004
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2011
Address: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 25 Apr 2005
Address: 6-8 Old Bond Street, London, W1S 4PH

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

BROWN, Charles Baxter RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Lisheen Petsoe End, Olney, Buckinghamshire, MK46 5JL

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

ELLIS, David James RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FROST, William RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 12 Jan 2009
Date of birth: March 1951
Address: 77, Kenley Road, London, SW19 3DU

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GARSIDE, Christopher John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HOGAN, Dennis Moulton RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Russia Hall Farm, Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN, United Kingdom

LEEK, Jason Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 31, Deansway, London, N2 0NF, United Kingdom

MCEVEDY, David Jason RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA, United Kingdom

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

PHILLIPS, Simon Neil RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 27 Feb 2007
Country of Residence: England
Date of birth: May 1962
Address: 6 The Orchard, Blackheath, London, SE3 0QS

RYAN, Terence RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

SARSON, Ian James RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: March 1963
Address: Oak Tree Farmhouse, St Mary Bourne, Hampshire, SP11 6EA, United Kingdom

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHAH, Rajesh RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 27 Feb 2007
Date of birth: October 1972
Address: 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1956
Address: 79 Lawn Road, London, NW3 2XB

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 27 Feb 2007
Country of Residence: England
Date of birth: May 1956
Address: 79 Lawn Road, London, NW3 2XB

TILFORD, Jeremy Russell RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 27 Feb 2007
Date of birth: January 1956
Address: Barnfield Cottage, Barnfield Plumpton Green, Lewes, East Sussex, BN7 3ED

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 10 Jul 2006
Country of Residence: England
Date of birth: October 1955
Address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF