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Nom	PFF Packaging (North East) Limited
Adresse	Salters Lane Sedgefield TS21 3EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 novembre 2017
Company Register Address	Unit 3 Airedale Park Keighley BD21 4BZ
Société Numéro de Registre	07089716 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Intelligent Packaging Solutions Limited PFF Packaging North East Limited Intelpack Limited Jmwco 88 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bairstow, Andrew Robert Status: Active Notified: 30/06/2016 Date of Birth: 05/1965 Nature of Control

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Bairstow, Michelle Annette Status: Active Notified: 30/06/2016 Date of Birth: 09/1968 Nature of Control

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Pff Packaging Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 05897559 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Atkin, Robert Victor Royd Ings Avenue, Keighley, West Yorkshire, England 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, England Status: Active Notified: 15/10/2014 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bairstow, Michelle Annette Royd Ings Avenue, Keighley, West Yorkshire, England Status: Active Notified: 15/10/2014 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bairstow, Nicholas Royd Ings Avenue, Keighley, West Yorkshire, England Status: Active Notified: 15/02/2017 Date of Birth: 09/1960 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Mapston, William James Royd Ings Avenue, Keighley, West Yorkshire, England Status: Active Notified: 04/12/2009 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robbins, Kenton Scott Royd Ings Avenue, Keighley, West Yorkshire, England Status: Active Notified: 16/10/2017 Date of Birth: 02/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ian Royd Ings Avenue, Keighley, West Yorkshire, England Status: Active Notified: 28/01/2020 Date of Birth: 06/1968 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Lee Graeme Royd Ings Avenue, Keighley, England Status: Active Notified: 05/10/2023 Occupation: Procurement Director Role: Director Country of Residence: England Nationality: British

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PFF Packaging (North East) Limited

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Persons with Significant Control (3)

Officers (8)