PFF PACKAGING (SEDGEFIELD) LIMITED - KEIGHLEY
Company Profile | Company Filings |
Overview
PFF PACKAGING (SEDGEFIELD) LIMITED is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
PFF PACKAGING (SEDGEFIELD) LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02548722. The accounts status is FULL and accounts are next due on 31/10/2024.
PFF PACKAGING (SEDGEFIELD) LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02548722. The accounts status is FULL and accounts are next due on 31/10/2024.
PFF PACKAGING (SEDGEFIELD) LIMITED - KEIGHLEY
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 3 AIREDALE PARK
KEIGHLEY
BD21 4BZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIRAP UK LIMITED (until 19/01/2022)
SIRAP UK LIMITED (until 19/01/2022)
KAMA EUROPE LIMITED (until 23/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE ANNETTE BAIRSTOW | Sep 1968 | British | Director | 2021-11-12 | CURRENT |
MR KENTON SCOTT ROBBINS | Feb 1971 | British | Director | 2021-11-12 | CURRENT |
MR ANDREW ROBERT BAIRSTOW | May 1965 | British | Director | 2021-11-12 | CURRENT |
MR LEE GRAEME WILKINSON | Apr 1984 | British | Director | 2023-10-05 | CURRENT |
MR ROBERT VICTOR ATKIN | Jun 1980 | British | Director | 2021-11-12 | CURRENT |
NICHOLAS MARK FINDLOW | Secretary | RESIGNED | |||
MR JOHN MCGRATH | Jun 1958 | American | Director | 2013-08-01 UNTIL 2015-10-01 | RESIGNED |
JOHN D MAXWELL | Sep 1955 | American | Director | 2002-10-16 UNTIL 2005-01-30 | RESIGNED |
JOSEPH R LUCOT | Jan 1964 | American | Director | 2002-10-16 UNTIL 2005-07-05 | RESIGNED |
MS MICHELLE MOSIER | May 1965 | American | Director | 2013-08-01 UNTIL 2015-08-31 | RESIGNED |
GEORGE DOUGLAS PATTERSON | Mar 1958 | Secretary | 1996-12-19 UNTIL 2002-11-05 | RESIGNED | |
MR STEVEN KARL | Secretary | 2013-08-01 UNTIL 2018-01-15 | RESIGNED | ||
DONNA CALLANDER DABNEY | Oct 1947 | Secretary | 2002-10-16 UNTIL 2007-06-03 | RESIGNED | |
MS MICHELLE MOSIER | May 1965 | American | Director | 2013-08-01 UNTIL 2013-08-01 | RESIGNED |
GEORGE BAYLY | Sep 1942 | American | Director | 1992-10-16 UNTIL 2002-11-05 | RESIGNED |
NEAL KEITH ARONSON | Feb 1965 | American | Director | RESIGNED | |
EUGENE WHITACRE | Apr 1955 | American | Director | 1997-11-12 UNTIL 1999-06-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-11-05 UNTIL 2013-10-04 | RESIGNED | ||
STEPHEN JOHN BUTTERY | May 1954 | British | Director | 2002-10-16 UNTIL 2013-08-01 | RESIGNED |
ANTHONY PETER SCOTTO | Nov 1947 | American | Director | RESIGNED | |
GEORGE DOUGLAS PATTERSON | Mar 1958 | Director | 1997-11-12 UNTIL 2002-11-05 | RESIGNED | |
KELLY SCHNEIDER | Nov 1969 | American | Director | 2017-01-01 UNTIL 2018-01-15 | RESIGNED |
JEFFREY JUSTUS KEENAN | Mar 1957 | American | Director | RESIGNED | |
MR GEORGE RONALD SMITH | Feb 1946 | British | Director | 2008-02-01 UNTIL 2008-02-29 | RESIGNED |
FRANK VINCENT TANNURA | Feb 1957 | American | Director | 1992-10-16 UNTIL 2002-11-05 | RESIGNED |
PAUL DONALD THOMAS | Jul 1956 | American | Director | 2008-02-29 UNTIL 2013-08-01 | RESIGNED |
RALPH KORDAS | Sep 1956 | American | Director | 2015-08-31 UNTIL 2017-01-01 | RESIGNED |
MS SUSAN FOSTER | Feb 1967 | British | Director | 2015-08-31 UNTIL 2022-06-30 | RESIGNED |
MR STEVEN KARL | Aug 1969 | American | Director | 2015-08-31 UNTIL 2018-01-15 | RESIGNED |
MS SUSAN FOSTER | Feb 1967 | British | Director | 2008-02-29 UNTIL 2013-08-01 | RESIGNED |
MR IAN TREVOR FAULL | Sep 1950 | British | Director | 2005-02-22 UNTIL 2008-02-29 | RESIGNED |
LLUIS MARIA FARGAS MAS | Jan 1966 | Spanish | Director | 2008-02-01 UNTIL 2008-02-29 | RESIGNED |
MR JOSEPH EDWARD DOYLE | Aug 1959 | American | Director | 2013-08-01 UNTIL 2015-10-01 | RESIGNED |
JOSE RAMON CAMINO | Spanish | Director | 2008-02-01 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pff Packaging Group Limited | 2021-11-12 | Keighley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Robert Bairstow | 2021-11-12 | 5/1965 | Keighley | Ownership of shares 25 to 50 percent |
Graeme Richard Hart | 2016-04-06 - 2018-01-15 | 6/1955 | Auckland 1010 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PFF Packaging (Sedgefield) Limited - Limited company accounts 23.2 | 2023-10-28 | 31-01-2023 | £5,662,931 equity |
PFF Packaging (Sedgefield) Limited - Limited company accounts 20.1 | 2022-07-15 | 31-10-2021 | £1,616,296 Cash £8,859,311 equity |