opendata.bot
Company number
05258188

PPP INFRASTRUCTURE MANAGEMENT LIMITED

Officer · COMPASS SECRETARIES LIMITED and 37 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PPP INFRASTRUCTURE MANAGEMENT LIMITED
Company number
05258188
Registered office
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ · 176 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 October 2004
Status
Active
Age
21 years
Previous names
IIC GROUP LIMITED (to 12 Apr 2010)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 34 resigned

corporate-secretary
Appointed 31/03/2011
Active
director
Appointed 20/10/2025
Active
director
Appointed 31/07/2021
Active
director
Appointed 02/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Compass Contract Services (U.K.) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 23 companies

Serving officers

corporate-secretary Appointed 31/03/2011
director Appointed 20/10/2025
director Appointed 31/07/2021
director Appointed 02/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Director resigned MILLS, Robin Ronald
20/10/2025 Director resigned BROWN, Charles Baxter
20/10/2025 Director appointed ATKINS, Karl James
08/04/2022 Director appointed BROWN, Charles Baxter
02/11/2021 Director appointed SHARPE, Gareth Jonathan
31/07/2021 Director resigned SERGEANT, Sarah Jane
31/07/2021 Director appointed LEA, Jodi
31/01/2020 Director resigned DUNHAM, Kate
01/12/2019 Director appointed SERGEANT, Sarah Jane
25/11/2019 Director resigned GARSIDE, Christopher John
25/11/2019 Director appointed MILLS, Robin Ronald
01/02/2019 Director resigned HENRIKSEN, Alison Jane
01/02/2019 Director appointed DUNHAM, Kate
30/12/2017 Director resigned GALVIN, Paul Anthony
01/10/2017 Director resigned HOGAN, Dennis Moulton
01/10/2017 Director appointed HENRIKSEN, Alison Jane
06/04/2016 Person with significant control added Compass Contract Services (U.K.) Limited
06/01/2014 Director resigned SARSON, Ian James
06/01/2014 Director appointed HOGAN, Dennis Moulton
08/05/2013 Director resigned LEEK, Jason Charles

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PPP INFRASTRUCTURE MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PPP Infrastructure Management Limited — B45 9PZ
Tier 1 · renews 07/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05258188
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PPP INFRASTRUCTURE MANAGEMENT LIMITED?
According to the official registry, the company number of PPP INFRASTRUCTURE MANAGEMENT LIMITED is 05258188.
Where is PPP INFRASTRUCTURE MANAGEMENT LIMITED registered?
The registered office is PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ.
Who runs PPP INFRASTRUCTURE MANAGEMENT LIMITED?
COMPASS SECRETARIES LIMITED is listed among the officers of PPP INFRASTRUCTURE MANAGEMENT LIMITED.
What is the SIC code of PPP INFRASTRUCTURE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PPP INFRASTRUCTURE MANAGEMENT LIMITED?
Compass Contract Services (U.K.) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PPP INFRASTRUCTURE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PPP INFRASTRUCTURE MANAGEMENT LIMITED (05258188)

PPP INFRASTRUCTURE MANAGEMENT LIMITED is a private limited company incorporated on 13 October 2004 and registered in the United Kingdom under company number 05258188. Its registered office is at PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 38 active officers are on record , and the person with significant control is Compass Contract Services (U.K.) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Other business support service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.