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PPL REALISATIONS 2025 LIMITED

PPL REALISATIONS 2025 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePPL REALISATIONS 2025 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 02648722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PPL REALISATIONS 2025 LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is PPL REALISATIONS 2025 LIMITED located?

    Registered Office Address
    C/O Interpath Advisory 4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of PPL REALISATIONS 2025 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PFF PACKAGING LIMITEDDec 08, 2014Dec 08, 2014
    PROMOTIONAL FORMING AND FINISHING LIMITEDAug 09, 1993Aug 09, 1993
    HADDENGROVE LIMITEDSep 25, 1991Sep 25, 1991

    What are the latest accounts for PPL REALISATIONS 2025 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PPL REALISATIONS 2025 LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for PPL REALISATIONS 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form AM02SOA/AM02SOC

    		15 pagesAM02

    Statement of administrator's proposal

    		53 pagesAM03

    Notice of deemed approval of proposals

    		3 pagesAM06

    Registered office address changed from Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ to C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row Leeds LS1 4DP on Oct 22, 2025

    		3 pagesAD01

    Statement of administrator's proposal

    		53 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Certificate of change of name

    Company name changed pff packaging LIMITED\certificate issued on 06/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2025

    		RES15

    Termination of appointment of Ian Smith as a director on Aug 31, 2025

    		1 pagesTM01

    Change of details for Mr Robert Andrew Bairstow as a person with significant control on Aug 19, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Hugh Bairstow as a director on Jan 24, 2025

    		1 pagesTM01

    Full accounts made up to Jan 31, 2024

    		26 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2023

    		28 pagesAA

    Appointment of Mr Lee Graeme Wilkinson as a director on Oct 05, 2023

    		2 pagesAP01

    Satisfaction of charge 026487220005 in full

    		1 pagesMR04

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Jan 31, 2023

    		1 pagesAA01

    Full accounts made up to Jul 31, 2021

    		26 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Robert Bairstow on Nov 18, 2021

    		2 pagesCH01

    Director's details changed for Mrs Michelle Annette Bairstow on Nov 18, 2021

    		2 pagesCH01

    Director's details changed for Mrs Michelle Annette Bairstow on Nov 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Nicholas Hugh Bairstow on Nov 18, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PPL REALISATIONS 2025 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRSTOW, Michelle Annette
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		Secretary
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		191395630001
    ATKIN, Robert Victor
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		EnglandBritish255783260001
    BAIRSTOW, Andrew Robert
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		EnglandBritish64443470003
    BAIRSTOW, Michelle Annette
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		EnglandBritish64443420003
    ROBBINS, Kenton Scott
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		United KingdomBritish125083970001
    WILKINSON, Lee Graeme
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		EnglandBritish314857870001
    BAIRSTOW, Margaret Daphne
    The Bungalow Woodlands Road
    Eldwick
    BD16 3ES Bingley
    West Yorkshire
    		Secretary
    The Bungalow Woodlands Road
    Eldwick
    BD16 3ES Bingley
    West Yorkshire
    		British16745180001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BAIRSTOW, Jack Wood
    The Bungalow Woodlands Road
    Eldwick
    BD16 3ES Bingley
    West Yorkshire
    		Director
    The Bungalow Woodlands Road
    Eldwick
    BD16 3ES Bingley
    West Yorkshire
    		Great BritainBritish16745190001
    BAIRSTOW, Margaret Daphne
    The Bungalow Woodlands Road
    Eldwick
    BD16 3ES Bingley
    West Yorkshire
    		Director
    The Bungalow Woodlands Road
    Eldwick
    BD16 3ES Bingley
    West Yorkshire
    		Great BritainBritish16745180001
    BAIRSTOW, Nicholas Hugh
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		Director
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		EnglandBritish55131500002
    CARR, Stephen Joseph
    5 Old Road
    Stanningley
    LS28 6BG Leeds
    West Yorkshire
    		Director
    5 Old Road
    Stanningley
    LS28 6BG Leeds
    West Yorkshire
    		Great BritainBritish121445490001
    CONNOLLY, Gerard
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		Director
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		United KingdomBritish224775540001
    COX, Carol Charlotte
    Foxholes Lane
    Altofts
    WF6 2PD Wakefield
    17
    West Yorkshire
    England
    		Director
    Foxholes Lane
    Altofts
    WF6 2PD Wakefield
    17
    West Yorkshire
    England
    		United KingdomBritish257307500001
    DOWE, Stephen William
    Breary Lane East
    Bramhope
    LS16 9BJ Leeds
    10
    West Yorkshire
    England
    		Director
    Breary Lane East
    Bramhope
    LS16 9BJ Leeds
    10
    West Yorkshire
    England
    		United KingdomBritish88908400002
    HALL, Elaine
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		Director
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		United KingdomBritish224774940001
    SMITH, Ian
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		Director
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		EnglandBritish266545220001
    TATE, Christopher Ian
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		Director
    Unit 3 Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    West Yorkshire
    		EnglandBritish73503320001
    WILSON, Ian
    40 Blake Hall Drive
    WF14 9NL Mirfield
    West Yorkshire
    		Director
    40 Blake Hall Drive
    WF14 9NL Mirfield
    West Yorkshire
    		ScotlandBritish111223090001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPL REALISATIONS 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Bairstow
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		Jun 30, 2016
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Michelle Annette Bairstow
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		Jun 30, 2016
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Pff Packaging Group Limited
    Airedale Parl
    Royd Ings Avenue
    BD21 4BZ Keighley
    U3
    West Yorkshire
    England
    		Jun 30, 2016
    Airedale Parl
    Royd Ings Avenue
    BD21 4BZ Keighley
    U3
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05897559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PPL REALISATIONS 2025 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    Richard John Harrison
    C/O Interpath Advisory, 10th Floor One Marsden Street
    M2 1HW Manchester
    		practitioner
    C/O Interpath Advisory, 10th Floor One Marsden Street
    M2 1HW Manchester
    View Detailed Information on Insolvency Cases

    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