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Nom

PFF Packaging Group Limited

Adresse
Unit 3 Airedale Park
Royd Ings Avenue
Keighley
BD21 4BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05897559 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • PFF Packaging Limited
  • PFF Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Bairstow, Michelle Annette Status: Active Notified: 30/06/2016 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bairstow, Robert Andrew Status: Active Notified: 30/06/2016 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Atkin, Robert Victor Royd Ings Avenue, Keighley, West Yorkshire Status: Active Notified: 15/02/2019 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bairstow, Andrew Robert Royd Ings Avenue, Keighley, West Yorkshire Status: Active Notified: 07/08/2006 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bairstow, Michelle Annette Royd Ings Avenue, Keighley, West Yorkshire Status: Active Notified: 07/08/2006 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bairstow, Nicholas Hugh Royd Ings Avenue, Keighley, West Yorkshire Status: Active Notified: 18/11/2021 Date of Birth: 09/1960 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Mapstone, William James Royd Ings Avenue, Keighley, West Yorkshire Status: Active Notified: 15/10/2014 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robbins, Kenton Scott Royd Ings Avenue, Keighley, West Yorkshire Status: Active Notified: 16/10/2017 Date of Birth: 02/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Lee Graeme Royd Ings Avenue, Keighley Status: Active Notified: 05/10/2023 Occupation: Procurement Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Arvensis Packaging Films Limited Status: Active Notified: 30/06/2016 Companies House Number: 05898744 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Intelligent Packaging Solutions Limited Status: Active Notified: 30/06/2016 Companies House Number: 09163186 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PFF Health Limited Status: Active Notified: 22/02/2021 Companies House Number: 13216898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PFF Packaging (North East) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07089716 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PFF Packaging (North East) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07089716 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PFF Packaging (Sedgefield) Limited Status: Active Notified: 12/11/2021 Companies House Number: 02548722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PFF Packaging Limited Status: Active Notified: 30/06/2016 Companies House Number: 02648722 Nature of Control
  • Ownership of shares - 75% or more