A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
04590427 · Active · Ltd · 23 yrs · Bristol
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Nov 2026 (last filed 25 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
8 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
04590427Active· Ltd· England Wales· 2002-11-14Incorporated 2002-11-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BURLTON, Chris· DirectorAppointed 2017-10-31
- PPP NOMINEE DIRECTORS LIMITED· Corporate DirectorResigned 2017-10-31
- DALGLEISH, Bruce Warren· DirectorResigned 2012-03-31
- RAE, Neil, Mr.· DirectorAppointed 2010-08-26
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-05-09
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BURLTON, Chris
Director
- Appointed
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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RAE, Neil, Mr.
Director
- Appointed
- 2010-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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CORTES CALVO, Nuria
Secretary
- Appointed
- 2004-09-20
- Resigned
- 2007-01-19
- Nationality
- British
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POLANCO ESCOLAR, Nieves
Secretary
- Appointed
- 2007-01-19
- Resigned
- 2007-05-09
- Nationality
- British
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URRECHA SARRIA, Inigo
Secretary
- Appointed
- 2002-11-15
- Resigned
- 2004-09-20
- Nationality
- British
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-11-14
- Resigned
- 2002-11-15
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DALGLEISH, Bruce Warren
Director
- Appointed
- 2010-08-26
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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DODD, Phillip Joseph
Director
- Appointed
- 2008-01-02
- Resigned
- 2010-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GARCIA BUEY, Manuel
Director
- Appointed
- 2002-11-15
- Resigned
- 2007-05-09
- Nationality
- Spanish
- Born
- 11/1950
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GETHIN, Ian Richard
Director
- Appointed
- 2007-05-09
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- Uk
- Born
- 11/1971
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MCCULLOCH, Paul
Director
- Appointed
- 2007-05-09
- Resigned
- 2010-08-26
- Nationality
- British
- Born
- 05/1965
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2008-01-02
- Resigned
- 2009-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2002-11-14
- Resigned
- 2002-11-15
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PPP NOMINEE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2012-03-31
- Resigned
- 2017-10-31
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