PFF PACKAGING (SEDGEFIELD) LIMITED
Overview
| Company Name | PFF PACKAGING (SEDGEFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02548722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFF PACKAGING (SEDGEFIELD) LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is PFF PACKAGING (SEDGEFIELD) LIMITED located?
| Registered Office Address | Unit 3 Airedale Park Royd Ings Avenue BD21 4BZ Keighley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFF PACKAGING (SEDGEFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIRAP UK LIMITED | Feb 23, 2018 | Feb 23, 2018 |
| KAMA EUROPE LIMITED | Nov 15, 1990 | Nov 15, 1990 |
| DEMOFOLLOW LIMITED | Oct 16, 1990 | Oct 16, 1990 |
What are the latest accounts for PFF PACKAGING (SEDGEFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PFF PACKAGING (SEDGEFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | No |
What are the latest filings for PFF PACKAGING (SEDGEFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Mr Lee Graeme Wilkinson as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Susan Foster as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Unit 3 Airedale Park Royd Ings Avenue Keighley BD21 4BZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Robert Bairstow as a person with significant control on Nov 12, 2021 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed sirap uk LIMITED\certificate issued on 19/01/22 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Dec 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Pff Packaging Group Limited as a person with significant control on Nov 12, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Kenton Scott Robbins as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Victor Atkin as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Michelle Annette Bairstow as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Bairstow as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 18, 2021 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Salters Lane Sedgefield County Durham TS21 3EE to Unit 3 Airedale Park Royd Ings Avenue Keighley BD21 4BZ on Nov 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PFF PACKAGING (SEDGEFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKIN, Robert Victor | Director | Airedale Park Royd Ings Avenue BD21 4BZ Keighley Unit 3 England | England | British | Director | 255783260001 | ||||
| BAIRSTOW, Andrew Robert | Director | Airedale Park Royd Ings Avenue BD21 4BZ Keighley Unit 3 England | England | British | Director | 64443470003 | ||||
| BAIRSTOW, Michelle Annette | Director | Airedale Park Royd Ings Avenue BD21 4BZ Keighley Unit 3 England | England | British | Director | 64443420003 | ||||
| ROBBINS, Kenton Scott | Director | Airedale Park Royd Ings Avenue BD21 4BZ Keighley Unit 3 England | England | British | Director | 284995860001 | ||||
| WILKINSON, Lee Graeme | Director | Airedale Park Royd Ings Avenue BD21 4BZ Keighley Unit 3 England | England | British | Procurement Director | 314857870001 | ||||
| DABNEY, Donna Callander | Secretary | 303 Grande Court 23229 Richmond Virginia Usa | American | Vice President Secretary | 51479980001 | |||||
| FINDLOW, Nicholas Mark | Secretary | Oak Lodge Dumbah Lane Bollington SK10 5AB Macclesfield Cheshire | British | 16033810001 | ||||||
| KARL, Steven | Secretary | Salters Lane Sedgefield TS21 3EE County Durham | 182266390001 | |||||||
| PATTERSON, George Douglas | Secretary | 645 Buena Road Lake Forest 60045 FOREIGN Illinois Usa | American | Vp And General Counsel | 50925900001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ARONSON, Neal Keith | Director | 140 East 56th Street New York Ny10022 FOREIGN Usa | American | Assistant Vice-President | 19851490001 | |||||
| BAYLY, George | Director | 100 Tri-State Drive Suit 200 Lincolnshire Illinois 60069 Usa | American | President | 32502360001 | |||||
| BUTTERY, Stephen John | Director | Salters Lane TS21 3EE Sedgefield Kama Europe Stockton On Tees | British | General Manager | 87410530001 | |||||
| CAMINO, Jose Ramon | Director | Chemin De La Faucille 6 1295 Mies Vaud Switzerland | Switzerland | Spanish | Lawyer | 159154560001 | ||||
| DOYLE, Joseph Edward | Director | Salters Lane Sedgefield TS21 3EE County Durham | United States | American | Vice President | 129040040001 | ||||
| FARGAS MAS, Lluis Maria | Director | Rue De Lausanne 62 Morges Vaud 1110 Switzerland | Switzerland | Spanish | Director | 72852990001 | ||||
| FAULL, Ian Trevor | Director | West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan | United Kingdom | British | Finance Director | 12734690001 | ||||
| FOSTER, Susan | Director | Airedale Park Royd Ings Avenue BD21 4BZ Keighley Unit 3 England | United Kingdom | British | Director | 128570410001 | ||||
| FOSTER, Susan | Director | Salters Lane TS21 3EE Sedgefield Kama Europe Stockton On Tees United Kingdom | United Kingdom | British | Director | 128570410001 | ||||
| KARL, Steven | Director | Salters Lane Sedgefield TS21 3EE County Durham | United States | American | Company Director | 203192930001 | ||||
| KEENAN, Jeffrey Justus | Director | 19 Hilltop Road Bronxville New York Ny10708 FOREIGN Usa | American | Investor | 19851500001 | |||||
| KORDAS, Ralph | Director | West Field Court IL 60045 Lake Forest 1900 Illinois Usa | United States | American | Finance | 203150340001 | ||||
| LUCOT, Joseph R | Director | 21 Chemin De Lulasse Vandoeuvres 1253 Switzerland | American | Vice President | 85643330001 | |||||
| MAXWELL, John D | Director | 3712 East View Drive Orefield Pennsylvania Usa | American | Vice President | 87410620001 | |||||
| MCGRATH, John | Director | Salters Lane Sedgefield TS21 3EE County Durham | United States | American | Company Director | 181146430001 | ||||
| MOSIER, Michelle | Director | Salters Lane Sedgefield TS21 3EE County Durham | United States | American | Company Director | 181158870001 | ||||
| MOSIER, Michelle | Director | Salters Lane Sedgefield TS21 3EE County Durham | United States | American | Company Director | 181158870001 | ||||
| PATTERSON, George Douglas | Director | 645 Buena Road Lake Forest 60045 FOREIGN Illinois Usa | American | Attorney | 50925900001 | |||||
| SCHNEIDER, Kelly | Director | W Field Court IL 60045 Lake Forest 1900 Usa | United States | American | Finance Manager | 221818500001 | ||||
| SCOTTO, Anthony Peter | Director | 91-08 Colonial Road He-5 Brooklyn New York Ny11209 Usa | American | Investor | 19851480001 | |||||
| SMITH, George Ronald | Director | 4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordshire | United Kingdom | British | Company Director | 127602760001 | ||||
| TANNURA, Frank | Director | 100 Tri-State Drive Suite 200 Lincolnshire Illinois 60069 Usa | American | Vice President | 50925770001 | |||||
| THOMAS, Paul Donald | Director | Salters Lane TS21 3EE Sedgefield Kama Europe Stockton On Tees United Kingdom | American | Director | 128569600001 | |||||
| WHITACRE, Eugene | Director | 18 Fairway Lane Sugarloaf FOREIGN Pennsylvania Usa 18249 | American | Vice President | 55754860001 |
Who are the persons with significant control of PFF PACKAGING (SEDGEFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Robert Bairstow | Nov 12, 2021 | Airedale Park Royd Ings Avenue BD21 4BZ Keighley Unit 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Pff Packaging Group Limited | Nov 12, 2021 | Airedale Park Royd Ings Avenue BD21 4BZ Keighley Unit 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Graeme Richard Hart | Apr 06, 2016 | 148 Quay Street Auckland 1010 Level 9 New Zealand | Yes | ||||||||||
Nationality: New Zealander Country of Residence: New Zealand | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PFF PACKAGING (SEDGEFIELD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2018 | Nov 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0