PFF PACKAGING (SEDGEFIELD) LIMITED: Person with Significant Control

  • Overview

    Company NamePFF PACKAGING (SEDGEFIELD) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 02548722
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PFF PACKAGING (SEDGEFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Bairstow
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor, Tailors Corner
    Nov 12, 2021
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor, Tailors Corner
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pff Packaging Group Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    England
    Nov 12, 2021
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05897559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Graeme Richard Hart
    148 Quay Street
    Auckland 1010
    Level 9
    New Zealand
    Apr 06, 2016
    148 Quay Street
    Auckland 1010
    Level 9
    New Zealand
    Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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